Junction Fabrics and Apparels Ltd - 539216 - Submission Of Scrutinizer''s Report For The EGM Held On 12.03.2020
Submission of Scrutinizer''s Report for the EGM held on 12.03.2020 of the Junction Fabrics And Apparels Limited.14-03-2020
14-03-2020
Junction Fabrics and Apparels Ltd - 539216 - Proceeding Of The 2Nd Extra- Ordinary General Meeting Of The Calendar Year 2020.
Proceeding of the 2nd Extra- Ordinary general meeting of the calendar year 2020 of Junction Fabrics And Apparels Limited.13-03-2020
Junction Fabrics and Apparels Ltd - 539216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR), our company has given newspaper advertisement for dispatch of Postal Ballot notice to the shareholders. Kindly take note of the same.20-02-2020
Junction Fabrics and Apparels Ltd - 539216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI LODR, Our company has provided newspaper advertisement on 18.02.2020 regarding E-Voting in Financial express and Malai Malar. Kindly take note of the same.19-02-2020
Junction Fabrics and Apparels Ltd - 539216 - Board approves Bonus Issue
Junction Fabrics and Apparels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2020, inter alia, have considered and approved the following:- To issue Bonus shares to the existing equity share holders and share warrant holders pursuant to conversion into shares in the ratio 1:2 (one equity share for every two equity shares of nominal value of Rs. 10/- each) subject to approval of members and regulatory authorities.17-02-2020
Junction Fabrics and Apparels Ltd - 539216 - Outcome Of Board Meeting Dated 17.02.2020.
The Board of Directors in their meeting dated 17.02.2020 has approved the following. 1. Issue of Bonus shares in the ratio 1:2. 2. Migration from SME platform to Main Board of BSE. 3. Other items as per Notice.17-02-2020
Junction Fabrics and Apparels Ltd - 539216 - Corporate Action-Board to consider Bonus Issue
The board of Directors meeting is scheduled on 17th February, 2020 to consider and approve Capitalization of profits by issue of Bonus shares10-02-2020
Junction Fabrics and Apparels Ltd - 539216 - Board Meeting Intimation for The Board Of Directors Meeting Of The Company Is Scheduled On 17Th February, 2020 Inter Alia To Consider The Agenda Items Specified In The Notice
Junction Fabrics And Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2020 ,inter alia, to consider and approve (i) To consider and approve the issue of Bonus shares. (ii) To consider and approve the migration from BSE SME platform to main board of BSE Ltd10-02-2020
Junction Fabrics and Apparels Ltd - 539216 - Announcement Under Regulation 30(LODR)
The company has allotted 40,00,000 equity share warrants to the proposed investors in its board meeting held today i.e 30.01.2020 on receipt of 25% of the consideration amount. Kindly take note of the same in your records.30-01-2020
Junction Fabrics and Apparels Ltd - 539216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are herewith submitting the certificate received from our RTA M/S Bigshare services private limited.Kindly take note of the same.22-01-2020