Book Closure Details of JBF Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 16, 2025	AGM
Sep 20, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Nov 22, 2023	AGM	Dec 07, 2023	Dec 13, 2023	A.G.M.
Dec 01, 2020	AGM	Dec 23, 2020	Dec 30, 2020	(Revised)
Aug 28, 2019	AGM	Sep 16, 2019	Sep 20, 2019
Sep 11, 2018	EGM
Jul 05, 2018	AGM	Jul 30, 2018	Aug 03, 2018
Aug 22, 2017	AGM	Sep 18, 2017	Sep 27, 2017
Aug 11, 2016	AGM	Sep 22, 2016	Sep 29, 2016	Rs.1.0000 per share(10%)Dividend
Aug 13, 2015	AGM	Sep 01, 2015	Sep 04, 2015	Rs.2.0000 per share(20%)Dividend
Aug 07, 2015	EGM
Aug 14, 2014	AGM	Sep 22, 2014	Sep 27, 2014	Rs.2.0000 per share(20%)Dividend
Mar 04, 2014	EGM
Aug 29, 2013	AGM	Sep 23, 2013	Sep 28, 2013	Rs.1.0000 per share(10%)Dividend (Revised)
Jul 23, 2012	AGM	Aug 11, 2012	Aug 17, 2012	Rs.8.00 per share(80%)Dividend
Aug 05, 2011	AGM	Aug 22, 2011	Aug 26, 2011	Rs.8.00 per share(80%)Dividend
Feb 23, 2011	EGM			To increase the Authorised Share Capital of the Company from Rs. 100,00,00,000 div. into 10,0000,000 Equity Shares of Rs. 10 each to Rs. 225,00,00,000 div. into 10,00,00,000 Equity Shares of Rs. 10 each & 1,25,00,000 CRPSs of Rs.100 each.
Jul 07, 2010	AGM	Aug 02, 2010	Aug 12, 2010	Rs.6.00 per share(60%)Dividend
Feb 08, 2010	EGM			To issue and allot, in the course of domestic / international offerings to one or more subscribers as the Board may determine at its absolute discretion whether or not they are members of the Company for an amount equivalent to Rs. 300 Crs.
Aug 11, 2009	AGM	Sep 18, 2009	Sep 25, 2009	50% Dividend
Nov 19, 2008	AGM	Dec 22, 2008	Dec 30, 2008	15% Dividend
Jun 20, 2008	EGM			For the purpose of considering, and if thought fit, approving with or without modification, the arrangement embodied in the Scheme of Arrangement between the Company and Microsynth Fabrics (India) Ltd.
Dec 18, 1999	AGM	Dec 22, 1999	Dec 27, 1999	Agm and Dividend (Instead Of 5% Dividend)

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