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Book Closure Details of Jyoti Ltd.

Announcement Purpose From Date To Date Remarks
Oct 28, 2016 AGM Nov 18, 2016 Nov 26, 2016
Nov 09, 2015 AGM Dec 04, 2015 Dec 10, 2015
Sep 01, 2015 AGM Dec 04, 2015 Dec 10, 2015
Aug 25, 2014 AGM Sep 04, 2014 Sep 11, 2014 AGM Revised from 11/09/2014
Aug 20, 2013 AGM Sep 20, 2013 Sep 26, 2013
Jul 04, 2013 EGM
May 24, 2012 AGM Sep 13, 2012 Sep 27, 2012 Rs.1.00 per share(10%)Dividend
Jun 30, 2011 AGM Sep 08, 2011 Sep 22, 2011 Rs.1.20 per share(12%)Dividend
Mar 03, 2011 EGM To issue & allot 6,74,128 Equity Shares of a FV of Rs. 10/- per Share at a price of Rs. 112.85 per Share (inclusive of premium of Rs. 102.85 per Share) calculated as per SEBI (ICDRs) Regulations, 2009, aggregating to Rs. 7,60,75,344.80 on a pref. bas
Jul 27, 2010 EGM To issue & allot the Equity Warrants for cash on a preferential basis in one or more tranches to Insutech Industries Pvt. Ltd., upto 1,20,000 Equity Warrants to Smt. Tejal Rahul Amin & upto 8,80,000 Equity Warrants to Insutech Industries Pvt.Ltd.
Jun 10, 2010 AGM Sep 11, 2010 Sep 23, 2010 Rs.1.00 per share(10%)Dividend
Sep 03, 2009 AGM Sep 14, 2009 Sep 24, 2009
Aug 28, 2008 AGM Sep 15, 2008 Sep 25, 2008
Jan 02, 2008 EGM To offer, issue and allot the following Equity Shares / Equity Warrants for cash on a preferential basis in one or more tranches to Clearwater Capital Partners (Cyprus) Ltd, Cyprus on such terms and conditions as may be deemed appropriate by the Boar
Jul 10, 2007 AGM
Feb 07, 2007 EGM To allot 2,99,404 Equity Shares on conversion of Equity Warrants to Mr. Marut R Patel, a Non-resident, Indian, on preferential basis.
 
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