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Board of Directors Meeting - Jayant Agro-Organics Ltd.

June 16, 2017: Outcome of the Board Meeting

1) Appointment of Statutory Auditor of the Company (M/s. Vatsaraj & Co.)

2) 25th Annual General Meeting  of the Company of  the Company to be held on 9th August, 2017.  For  the aforesaid purpose and for  payment of Dividend,  the record date is 30th June, 2017.

3) Issue of Bonus Shares in the Ratio 1:1 (i.e. 1 equity shares of Rs. 5/- each on 1 equity share of Rs.5/- held by the Shareholders of the Company)

4) Proposal to issue securities on Private Placement basis.

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Intimation of the Board Meeting

June 01, 2017: Meeting of the Board of Directors scheduled to be held on 16th June, 2017

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 or any other financial instruments convertible into Equity Shares by way of one or more public and/or private offerings, Qualified Institutional Placement and/or on preferential allotments basis.

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Outcome of the Board Meeting for Q4 2016-17

May 06, 2017: Audited Financial Results for the Quarter and Year ended 31st March, 2017 and recommending final Dividend for F Y 2016-17.

1) Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, 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.

2) The Board of Directors have 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.

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Board of Directors Meeting - Jayant Agro-Organics Ltd.

April 24, 2017: Jayant Agro Organics Ltd has scheduled Board of Directors meeting on 6th May, 2017.

Pursuant to the applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 6th May, 2017 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 final dividend on equity shares, if any, for the Financial Year 2016-2017 at the forthcoming Annual General Meeting.

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Notice to Equity Shareholders of the Company

April 13, 2017: Transfer of Equity Shares to the Investor Education and Protection Fund (IEPF).

Members are hereby informed that in accordance with the provisions of Section 124 (6) of the Companies Act, 2013 read with Investors Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (IEPF Rules) as amended by Investor Education and Protection Fund Authority (Accounting Audit, Transfer and Refund) Amendment Rules, 2017 (IEPF Amendment Rules) notified by the Ministry of Corporate Affairs on February 28, 2017 ("the Rules"), the due date in respect of transfer of equity shares to the IEPF Suspense Account is 31st May, 2017.  

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CHEMEXCIL Awards, 2015-16

March 24, 2017: Jayant Agro-Organics Ltd. and Ihsedu Agrochem Pvt. Ltd. were felicitated by CHEMEXCIL for outstanding export performance.

We are pleased to announce that Jayant Agro-Organics Ltd. & Ihsedu Agrochem Pvt. Ltd. were felicitated by CHEMEXCIL (Export Promotion Council set up by the Ministry of Commerce and Industry, Government of India) for the outstanding export performance. Smt. Nirmala Sitharaman, Hon’ble Minister of State (Independent Charge) Commerce and Industry, Government of India, presented the awards to Mr. Abhay V. Udeshi, Chairman and Mr. Vikram V. Udeshi, Chief Financial Officer of the Company. The Award Ceremony was held on 24th March, 2017.
The Company along with its Subsidiary Company, Ihsedu Agrochem Pvt. Ltd. received the following awards under the category Panel IV – Speciality Chemicals. Lubricants and Castor Oil:

Jayant Agro-Organics Ltd.
2015-16 – Award of Excellency

Ihsedu Agrochem Pvt. Ltd.
2015-16 – Trishul Award

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Outcome of the Board Meeting for Q3 2016-17

February 04, 2017: Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2016 and declaration of 3rd interim Dividend.

1) Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on 4th February, 2017 has approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2016.

2) The Board of Directors have declared 3rd interim dividend of  ₹ 5/- (i.e. 100%) per share on Equity Shares of ₹ 5/- each of the Company, for the Financial Year 2016-17 to those members whose names appear in the register of members as on record date of 17th February, 2017.

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Board Meeting Intimation for Quarter 3 2016-17

January 24, 2017: Board Meeting Intimation for Q3 ended 31st Dec, 2016 to be held on 4th Feb, 2017.

The meeting of the Board of Directors of the Company is scheduled on Saturday, 4th Feb 2017, to take on record, inter alia the unaudited financial results (Provisional) for the quarter and nine months ended 31st December, 2016 and to consider the declaration of 3rd Interim Dividend on equity shares, if any, for the financial year 2016-17.

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Notice to Equity Shareholders

December 08, 2016: Transfer of Equity Shares to the Investor Education and Protection Fund.

Notice to Equity Shareholders, whose dividend has remained unpaid/unclaimed for a period of 7 consecutive years or more. Pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (IEPF Rules), the shares of such shareholders are subject to transfer to IEPF Suspense Account.

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Financial Results for Quarter 2 and Half Year 2016-17

October 22, 2016: Un-Audited Financial Results for Quarter 2 and Half Year ended 30th September, 2016

The Board of Directors meeting of the Company is scheduled on Saturday, 22nd October, 2016, to take on record, inter-alia the unaudited financial results (Provisional) for the quarter and half year ended 30th September, 2016 and to consider the declaration of 2nd Interim Dividend on equity shares, if any for the financial year 2016-2017.

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