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Book Closure Details of Jai Balaji Industries Ltd.

Announcement Purpose From Date To Date Remarks
Jan 15, 2016 POM
Aug 14, 2015 AGM Sep 19, 2015 Sep 21, 2015
Aug 13, 2014 AGM Sep 20, 2014 Sep 27, 2014
Aug 13, 2013 AGM Sep 07, 2013 Sep 12, 2013
Nov 12, 2012 AGM Dec 13, 2012 Dec 18, 2012
Apr 12, 2012 EGM To alter AoA of the Company for ensuring flexibility in appointment of statutory Auditors to extend the FY of the Company 2011-12 by 3 months, such that the FY shall commence from April 01, 2011 & to end upon completion of 15 months there from on 30/
Aug 16, 2011 AGM Sep 17, 2011 Sep 21, 2011 Rs.0.40 per share(4%)Dividend
Aug 04, 2010 AGM Sep 18, 2010 Sep 22, 2010 Rs.0.40 per share(4%)Dividend
Aug 05, 2009 AGM Sep 05, 2009 Sep 15, 2009 4% Dividend
Jul 02, 2009 EGM To issue of securities convertible into Equity Shares to eligible QIBs under Chapter XIII A of SEBI (DIP) Guidelines, 2000 for QIP upto an amt. not exceeding Rs 450 Crs & to issue of Securities including FCCBs/FCCNs/GDRs upto an amt. of US$ 100 milli
Aug 05, 2008 AGM Sep 13, 2008 Sep 18, 2008 10% Dividend
Feb 15, 2008 EGM EGM of the members of the Company will be held on March 12, 2008 so soon after the conclusion of Court convened Meeting of Equity Shareholders to transact the business as set out in the Notice of the Meeting.
 
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