JVL Agro Industries Share Price

JVL Agro Indus

CMP as on 08-Sep-20 15:30

₹ 0.70
0.05 7.69%

Open

₹ 0.70

Turnover (lac)

₹ 2

Prev. Close

₹ 0.65

Day's Vol (shares)

₹ 3,45,921

Day's Range (₹)

₹ 0.65
₹ 0.70

CMP as on08-Sep-20 15:13

₹ 0.69
-0.03 -4.17%

Open

₹ 0.75

Turnover (lac)

Prev. Close

₹ 0.72

Day's Vol (shares)

₹ 61,612

Day's Range

₹ 0.69
₹ 0.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 04-Sep-2020 29-Jul-2020 - -
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with the General Circular dated 5th May, 2020 read with General Circulars dated 8th April, 2020 and 13th April, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated 12th May, 2020, we enclose copies of newspape1r advertisement published in Financial Express - All Edition and Hindustan - Varanasi Edition on Wednesday, 29th July, 2020 for giving public notice of the 30th Annual General Meeting of the Company to be held on Friday, 28th August, 2020 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) only along with the procedure for registering e-mail addresses Kindly be informed that the 30th Annual General Meeting (AGM) of shareholders of the Company for Financial Year 2018-19 will be held on Friday, 28th August, 2020 at 11.00 A.M through Video-Conferencing (VC) / Other Audio-Visual Means (OAVM). In connection with aforesaid AGM, the Register of Members and Share Transfer Register of the Company will remain closed from Saturday, 22nd August, 2020 to Friday, 28th August, 2020 (both days inclusive). The Company has fixed the Cut-Off Date as on Friday, 21st August, 2020 for determining shareholders entitled to vote by remote e-voting as well as e-voting at the AGM as per Regulation 44 of the SEBI (LODR) Regulations, 2015. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the Financial Year 2018-19 along with Notice relating to 30th Annual General Meeting of the Shareholders, to be held on Friday, 28th August, 2020 at 11.00 a.m. through Video-Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 04/08/2020) With reference to the captioned subject, we hereby inform you that the 30th Annual General Meeting for Financial Year 2018-19 of the members of the Company was scheduled today i.e., Friday, 28th August, 2020 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as permitted by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. At the time appointed for holding the meeting, 30 shareholders, being the minimum number of members required to form a quorum, pursuant to Section 103(1)(a)(iii) of the Companies Act, 2013, were not present. After waiting for half-an-hour, the Liquidator of the Company found that the quorum was still not present, therefore, he stated that pursuant to Section 103(2)(a) of the Companies Act, 2013, the 30th Annual General Meeting for Financial Year 2018-19 of the members of the Company stands adjourned. (As Per BSE Announcement dated 29.08.2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results in format specified along with Scrutinizers Report of the adjourned 30th Annual General Meeting (AGM) of the Company for the financial year 2018-19 held on Friday, 4th September, 2020 at 11.00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) as permitted by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (As Per BSE Announcement Dated on 9/5/2020 1:00:13 PM)
AGM 21-Jan-2020 16-Dec-2019 - -
AGM 21/01/2020 Kindly be informed that the 29th Annual General Meeting of shareholders of the Company will be held on Tuesday, 21st January, 2020 at Hotel Surabhi International, Hall Darbar, Pahariya, Sarnath, Varanasi - 221007, (U.P.) India. The Register of Members and Share Transfer Register of the Company will remain closed from Thursday, 16th January, 2020 to Tuesday 21st January, 2020 (both days inclusive). In connection for determining shareholders entitled to vote by remote e-voting as well as by ballot at the AGM following Regulation 44 of the SEBI LODR, 2015, Tuesday, 14th January, 2020 has been fixed as the Cut-off Date. The closure is in connection with the finalization of financial statements/results for the quarter and year ending 31st March, 2018. (As Per BSE Announcement Dated 16.12.2019) This is to inform you that Mr. Koshal Agarwal (ACS 37508, CP No. 16670), Practicing Company Secretary has been appointed to act as Scrutinizer for remote E-voting and physical voting process at the 29th Annual General Meeting of the Company to be held on Tuesday, 21st January, 2020 in the fair and transparent manner. Further the Company provides its members, facility to exercise their right to vote by electronic means through e-voting services provided by Central Securities Depository Ltd. (CDSL). In this connection we attach herewith the following: 1. Appointment Letter of Scrutinizer. 2. Consent Letter of Scrutinizer. This is for your information and records. (As Per BSE Announcement Dated 19.12.2019) Kindly be informed that at 29th Annual General Meeting of the shareholders of the Company held today, 21st January, 2020, an Ordinary Resolution has been passed for appointment of M/s A. K. Agrawal & Co., Firm Registration Number 018282C, Chartered Accountants, as Statutory Auditors of the Company for a term of five years from the conclusion of this 29th Annual General Meeting until the conclusion of 34th Annual General Meeting. Please find enclosed herewith brief profile of Directors appointed/re-appointed at the 29th Annual General Meeting (AGM) of the Company held on Tuesday, 21st January, 2020 at 11.00 a.m. at Hotel Surabhi International, Hall Darbar, Pahariya, Sarnath, Varanasi-221 007 (U.P.). In terms of Regulation 30(2) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith gist of proceedings of the 29th Annual General Meeting of the Company held today, 21st January, 2020 at 11 A.M. at Hotel Surabhi International, Hall Darbar, Pahariya, Sarnath, Varanasi - 221007, (U.P.) India. (As Per BSE Announcement Dated 21.01.2020) Please find attached results of Voting, in format specified along with Scrutinizers Report relating to 29th Annual General Meeting of the Shareholders held on Tuesday, 21st January, 2020. JVL Agro Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 23/01/2020)