JVL Agro Industries Limited | Results/Dividend | To consider inter-alia following items: (1) To approve final accounts of F/Y ended as on March 31, 2011 along with the profit and loss a/c together with Director's Report, Corporate Governance Report etc. (2) To consider the recommendation of dividend by the board of the directors subject to approval of shareholders. (3) To provide enabling authority to board for Borrowings including External Commercial Borrowings. | 03-Sep-2011 |
JVL Agro Industries Limited | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 12, 2012 to inter alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on March 31, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on May 15, 2012, because one of the director is out of India and will be coming back on May 13, 2012 in place of May 12, 2012 due to unavoidable circumstances. | 15-May-2012 |
JVL Agro Industries Limited | Results/Others | To consider inter-alia following items: (1) To approve final accounts of Financial Year ended as on March 31, 2012 along with the profit and loss a/c together with Director's Report, Corporate Governance Report etc; (2) To consider the recommendation of dividend by the board of the directors subject to approval of shareholders; (3) To consider the proposal of preferential allotment of the Equity Shares or consider other alternate resources for funding the need for general corporate purposes. | 03-Sep-2012 |
JVL Agro Industries Limited | Results | To inter alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on 31st December, 2012. | 12-Feb-2013 |
JVL Agro Industries Limited | Results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the quarter / year ended March 31, 2013 and to recommend dividend, if any, for the year 2012-13. | 30-May-2013 |
JVL Agro Industries Limited | Results | To inter alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on June 30, 2013. | 14-Aug-2013 |
JVL Agro Industries Limited | Results | To inter alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on September 30, 2013. | 14-Nov-2013 |
JVL Agro Industries Limited | Results | To inter alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on December 31, 2013 | 08-Feb-2014 |
JVL Agro Industries Limited | Results/Dividend | inter alia to consider and approve the Audited financial Results of the Company for the quarter/year ended March 31, 2014 and to recommend dividend, if any, for the year 2013-14. | 30-May-2014 |
JVL Agro Industries Limited | Results | To inter alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on June 30, 2014. | 13-Aug-2014 |
JVL Agro Industries Limited | Others | To consider inter-alia following items: 1. To take note of Auditors Report and deal with the qualification if any. 2. To approve Director Report Including Corporate Governance Report. 3. To take note of Corporate Governance Certificate as given by Auditors and deal with qualifications if any. 4. To approve Notice which includes fixing of the date, time and venue for Annual General Meeting of the Company for 2014. 5. To decide the date of book closure in view of recommendation of dividend in compliance with the Clause 16 of Listing agreement. 6. To pass necessary resolutions to comply with new Companies Act, 2013 and amended clause 49 of the Listing Agreement. 7. To confirm any other business. | 25-Aug-2014 |
JVL Agro Industries Limited | Results | To inter alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter / half year ended on September 30, 2014. | 14-Nov-2014 |
JVL Agro Industries Limited | Results | To inter alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on December 31, 2014. | 09-Feb-2015 |
JVL Agro Industries Limited | Results/Dividend | inter alia to consider and approve the Audited financial Results of the Company for the quarter/year ended March 31, 2015 and to recommend dividend, if any, for the year 2014-15. | 29-May-2015 |
JVL Agro Industries Limited | Board Meeting Adjourned | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 29, 2015, inter alia to consider and approve the Audited financial Results of the Company for the quarter/year ended March 31, 2015 and to recommend dividend, if any, for the year 2014-15. The Company has now informed the Exchange that the meeting of the Board of Directors has now been adjourned to May 30, 2015, | 30-May-2015 |
JVL Agro Industries Limited | Results | To inter alia, consider and take on record the Unaudited Financial (Provisional) of the Company for the quarter ended on June 30, 2015. | 13-Aug-2015 |
JVL Agro Industries Limited | Results | Inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter / half year ended on September 30, 2015. | 14-Nov-2015 |
JVL Agro Industries Limited | Results | inter alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on December 31, 2015 (Revised) | 14-Feb-2016 |
JVL Agro Industries Limited | Results | inter alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended on December 31, 2016. | 14-Feb-2016 |
JVL Agro Industries Limited | Others | To transact, inter alia, the following businesses : 1) the proposal of making Preferential Allotment of Equity Shares and/or Warrants in terms of Chapter VII of the SEBI (ICDR) Regulations, 2009. 2) the proposal of making allotment of Convertible and/or Non-convertible Securities to the qualified institutional buyers by way of QIP in terms of Chapter VIII of the SEBI (ICDR) Regulations, 2009. | 28-Feb-2016 |
JVL Agro Industries Limited | Results | To inter alia transact the following businesses: 1. To consider and take on record the financial year/quarter ended on March 31, 2016. | 17-Sep-2016 |
JVL Agro Industries Limited | Results | to inter alia consider and approve the Un-audited financial results for quarter ending on June 30, 2016. | 08-Oct-2016 |
JVL Agro Industries Limited | Results | to consider and take on record the Unaudited Financial Results of the Company for the half year /quarter ended on September 30, 2016. | 12-Nov-2016 |
JVL Agro Industries Limited | Results | inter alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2016. | 14-Feb-2017 |
JVL Agro Industries Limited | Results/Dividend | inter-alia: (1). To consider, approve, and take on record the audited financial results of the company for the quarter and financial year ended on March 31, 2017; and 2. To recommend a final dividend for the financial year 2016-17. | 30-May-2017 |
JVL Agro Industries Limited | Preferential issue | to consider issue of Preference Shares on Preferential basis. | 02-Sep-2017 |
JVL Agro Industries Limited | Results | Inter alia, to consider, approve, and take on record the Unaudited financial results of the company for the quarter ended on 30th June 2017 | 14-Sep-2017 |
JVL Agro Industries Limited | Results | Inter-alia, to consider, approve, and take on record the Unaudited financial results of the Company for the quarter/ half year ended on September 30, 2017. | 13-Dec-2017 |
JVL Agro Industries Limited | Results/Others | Inter-alia: 1. To consider, approve, and take on record the Unaudited financial results of the Company for the quarter ended on December 31, 2017. 2. To consider and approve shifting of registered office of the Company within the local boundaries of the city. | 14-Feb-2018 |
JVL Agro Industries Limited | Financial Results | To take note of the audited financial results of the Company for the quarter and financial year ended on March 31, 2018. | 30-Oct-2018 |