Outcome of Board Meeting
Dear Sir: Update on Bonus Issue In partial modification to our earlier letter dated 16th June, 2017 in connection to the issue of Bonus Shares, we would like to inform that the approval of the Member's for issue of Bonus Shares will be sought through Postal Ballot instead of taking the approval at the Annual General Meeting of the Company.... Outcome of Board Meeting
Board Meeting Outcome 16th June, 2017 We wish to inform that the following decisions have been taken at the Meeting of the Board of Director held today i.e. 16th June, 2017: 1. Recommendation of the Appointment of Statutory Auditory to the members at the Ensuing Annual General Meeting. 2. Approval of Date of Annual General Meeting (AGM) and Book Closure for the purpose of AGM and Payment of Final Dividend on the Equity Shares of the Company.... Board to consider Sub-division of equity shares
Jayant Agro Organics Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 16, 2017, inter alia, to consider the following items; 1. To consider split / sub-division of the face value of equity shares of the Company and, 2. To consider raising of funds by issue of equity shares, foreign currency Convertible Bonds/Fully convertible debentures/ Partly Convertible Debentures/preference... Board Meeting On Friday, June 16, 2017
This is to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 16, 2017 inter alia, to consider the following items; i)To consider split / sub-division of the face value of equity shares of the Company and, ii)To consider raising of funds by issue of equity shares, foreign currency Convertible Bonds/Fully convertible debentures/ Partly Convertible Debentures/preference Shares... Outcome of Board Meeting
Ref.: To Your email dated May 17, 2017. Sub: Submission of Annual Financial Results for Quarter and Year ended 31st March, 2017. Dear Sir / Madam, With respect to captioned subject, please find attach herewith the Annual (Audited) Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2017 as per the SEBI specified format. Board recommends Dividend
Jayant Agro Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2017 inter alia, has recommended a dividend @ 25% i.e. Rs. 1.25/- per share on Equity Shares of Rs. 5/- each which is subject to the approval of the Shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting
Audited Financial Results for the year ended 31st March, 2017 The Board of Directors at its meeting held on 6th May, 2017 has approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2017 along with report of the Statutory Auditor of the Company. In the said regards, please find enclosed herewith the said Financial Results in the prescribed format, the report of Statutory Auditor... Board Meeting Scheduled On Saturday, May 6, 2017.
Meeting of the Board of Directors of the Company will be held on Saturday, May 6, 2017 inter alia to consider, approve and to take on record, inter-alia Audited Financial Results for the quarter and year ended 31st March, 2017, and to consider and recommend declaration of dividend on equity shares, if any, at the forthcoming Annual General Meeting. Shareholding for the Period Ended March 31, 2017
Jayant Agro Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here