JBF Industries share news and announcements
BSE: 514034Chemicals & Petrochemicals
Trading suspended since 4 Oct 2023
Last traded ₹4.30 on 3 Oct 2023
JBF Industries share news and announcements
1,637 announcements, routine notices left out, newest first. Page 33 of 33.
Jun 2008
23 Jun · Board meeting
To consider Audited Financial Results for the quarter and year ended March 31, 2008.20 Jun · Notice of Meeting
JBF Industries Ltd. has informed the Exchange that by an Order made on the June 13, 2008 the High Court of Judicature at Bombay has directed that a meeting of the equity shareholders of JBF Industries Limited, the Applicant Company, be convened and held on July 15, 2008 for the purpose of considering, and if thought fit, approving, with or without modification, the arrangement embodied in the Scheme of Arrangement between JBF Industries Limited and Microsynth Fabrics (India) Limited. For more details click here.
Apr 2008
23 Apr · Results
Jbf Industries Ltd. has informed the Exchange that: "It has been decided by the Board of Directors to give Audited Financial Results for the quarter and year ended March 31, 2008 instead of Un-Audited Financial results with Limited Review Report".
Mar 2008
28 Mar · Business
Jbf Industries Ltd. has informed the Exchange that "The Board of Directors of the Company in the meeting convened today i.e. on 28th March, 2008 has considered the Scheme of amalgamation of Microsynth Fabrics (India) Limited into JBF Industries Limited. The Valuation Report was taken on record and the Board of Directors has fixed swap ratio One fully paid up equity share of Rs. 10 each of JBF Industries Limited will be issued for every 200 fully paid up equity shares of Rs. 10 each of Microsynth Fabrics (India) Limited."27 Mar · Board meeting
Jbf Industries Ltd. has informed the Exchange that: "The Meeting of Committee of Board of Directors of our Company, was held on 26th March, 2008. The Committee has considered exercise of option of Conversion of 25,00,000 convertible warrants allotted on 31st July, 2007 to M/s . Vaidic Resources Private Limited, (a Promoter Group Company), and issued equal number of Equity Shares in their favour. Hence the Equity Share Capital of the Company was increased from Rs.59,55,99,980 to Rs. 62,05,99,980".24 Mar · Board meeting
To consider Conversion of Warrants issued to Promoters into Equity Shares and to increase Paid-up Equity Share Capital.19 Mar · Board meeting
To consider scheme of merger / amalgamation of Miscrosynth Fabrics (India) Ltd with the Company.
Feb 2008
13 Feb · Limited Review Report
Jbf Industries Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
9 Jan · Board meeting
Meeting on 17 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Dec 2007
18 Dec · Investment
Jbf Industries Ltd. has informed the Exchange that the Company has concluded financial agreement with CVCIGP II Client Roschill Limited, Mauritius and their affiliates (which are within the structure of Citigroup Venture Capital International Growth Funds, managed by Citigroup) whereby they have agreed to invest a sum of USD 125 million into JBF Global Pte Ltd., Singapore, subsidiary of the Company by way of fully convertible securities. Out of the total investment, the first trench of USD 75 million has already been invested in JBF Global Pte Ltd., Singapore and the balance will be invested shortly. These funds will be used for the purpose of expanding international business of the Company and acquiring or investing in overseas projects.
Nov 2007
12 Nov · Limited Review Report
Jbf Industries Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Nov · Miscellaneous
Jbf Industries Ltd. has informed the Exchange that: "The Investment Committee of Directors of JBF Industries Limited has approved the take over of assets of Microsynth Fabrics (India) Ltd.". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
30 Oct · Miscellaneous
Jbf Industries Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 24, 2007) that : "The Construction of Polyester Film (BOPET) plant in the 2nd Phase of JBF RAK FZ LLC is progressing as per schedule and is expected to be commissioned by quarter ending March 31, 2008".15 Oct · Board meeting
Meeting on 24 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Sep 2007
24 Sep · Meeting
Jbf Industries Ltd. has informed the Exchange that the shareholders at the Annual General Meeting (AGM) of the Company held on September 20, 2007, have approved dividend @ 22.50% (Rs. Two & Paise Twenty Five only per share) and following resolutions covered in the Notice dated May 18, 2007, in addition to the routine matters. 1) Appointment of Mr. P R Srinivasan as a Director, representing Citigroup Venture Capital International Growth Partnership Mauritius Ltd., liable to retire by rotation. 2) Appointment of Mr. Sunil Diwakar as Independent Director, liable to retire by rotation. 3) Re-Appointment and increase in remuneration of Mr. Rakesh Gothi as Managing Director for further 5 years w.e.f. January 01, 2008. 4) Increase in remuneration of Mr. P N Thakore, Director - Finance. 5) Increase in remuneration of Mr. N K Shah, Director - Commercial. 6) Increase in FIIs holding from 40% to 49%.3 Sep · Disclosure
Jbf Industries Ltd. has informed the Exchange that they have been informed by ECL Finance Limited (ECL) as follows: Mr. Bhagirath C. Arya on July 27, 2007 has created pledge on 36,93,000 equity shares issued by JBF Industries Ltd. as security for the Loan of Rs.20 crore granted by ECL to Vaidic Resources Private Limited.
Aug 2007
29 Aug · Board meeting
Jbf Industries Ltd. has informed the Exchange that: "The Meeting of Committee of Board of Directors of our Company, was held on Tuesday, 28th August, 2007. The Committee has considered Notice of Conversion of Foreign Currency Convertible Bonds worth US$ 5.00 million, and issued 25,41,166 Equity Shares at conversion price of Rs.90/- per share in favour of Bondholders. Hence the Equity Share Capital of the Company was increased from Rs.57,01,83,320 to Rs.595594980".23 Aug · Board meeting
To consider Conversion of Foreign Currency Convertible Bonds for which Company has received Notice of Conversion of Foreign Currency Convertible Bonds into Equity Shares to the Bond Holders and to increase Paid-up Equity Share Capital.17 Aug · Limited Review Report
Jbf Industries Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.17 Aug · Conversion of FCCBs
Jbf Industries Ltd. has informed the Exchange that: "The Meeting of Committee of Board of Directors of our Company was held on Thursday, 16th August, 2007. The Committee has considered Notices of Conversion of Foreign Currency Convertible Bonds worth US$ 5.20 million, and issued 26,43,332 Equity Shares at conversion price of Rs.90/- per share in favour of Bondholders. Hence the Equity Share Capital of the Company was increased from Rs.54,37,50,000 to Rs.57,01,83,320".10 Aug · Board meeting
Meeting of the Committee of Board of Directors of the Company, will be held on August 16, 2007, to consider Conversion of Foreign Currency Convertible Bonds for which Company has received Notice of Conversion of Foreign Currency Convertible Bonds into Equity Shares to the Bond Holders and to increase Paid-up Equity Share Capital.
Jul 2007
31 Jul · Meeting
Jbf Industries Ltd. has informed the Exchange that: "The Register of Members and Share Transfer Books of the Company shall remain closed from 3rd September, 2007 to 7th September, 2007 (both days inclusive) for the purpose of payment of Dividend, as recommended by the Board of Directors if declared and passed at the Annual General Meeting to be held on 20th September, 2007"31 Jul · Allotment of Warrants
Jbf Industries Ltd. has informed the Exchange that: "The Committee of Directors of our Company, in their meeting held on 31st July 2007, has considered and allotted 52,00,000 Convertible warrants in favour of M/s. Vaidic Resources Pvt. Ltd., a company owned and controlled by the promoters. The Company has already received 30% of the issue price as allotment money of these warrants. These warrants will be converted into equal number of equity shares within 18 months from the date of allotment".27 Jul · Memorandum of Understanding
Jbf Industries Ltd. has informed the Exchange that: "It has entered into MOU with CVCIGP II Client Rosehill Limited, Mauritius and their afflitiates (which are within the structure of Citigroup Venture Capital International Growth Funds, managed by Citigroup) whereby they have agreed to invest a sum of USD 118 million into JBF Global Pte Ltd., Singapore, subsidiary of our Company by way of fully convertible securities. These funds will be used for the purpose of expanding international business of the Company and acquiring or investing in overseas projects".27 Jul · Board meeting
Meeting of the Committee of the Board of Directors of the Company will be held on July 31, 2007 to consider the allotment of 52,00,000 warrants to M/s. Vaidic Resources Pvt. Ltd.27 Jul · Management
Jbf Industries Ltd. has informed the Exchange that "The Company has appointed Mr.N Balasubramanian, as an Additional Independent Director on our Company's Board . Mr. N Balasubramanian, was holding respected positions in well known Banks".20 Jul · Board meeting
Meeting on 27 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”19 Jul · Miscellaneous
Jbf Industries Ltd. has informed the Exchange that: "JBF RAK FZ LLC, subsidiary of our company, has successfully started production of PET grade chips under 1st phase. The company has polymerization capacity of 900 TPD. In the 2nd phase, JBF RAK FZ LLC, expects to start production of Polyster Film (BOPET) by last quarter of 2007".18 Jul · Issue and Allotment of warrants
Jbf Industries Ltd. has informed the Exchange that: "The Extra Ordinary General Meeting of the members of the Company was held on 17th July, 2007. The members have approved the following resolutions in the meeting. (1) To issue and allot to M/s Vaidic Resources Private Limited, an investment company owned and controlled by promoters, upto 52,00,000 warrants. Each warrants would provide the holder the option to subscribe to one Equity Share for every warrant (aggregating to up to 52,00,000 Equity Shares) at a price of Rs. 122.50 (One Hundred Twenty Two and Paise Fifty only) per Equity Share or at the price calculated as per the prescribed SEBI guidelines whichever is higher on the relevant date. The warrants will have a currency of 18 months from the date of allotment of warrants. The warrants will be issued and allotted as prescribed by SEBI Guidelines. (2) To invest upto additional USD 50 million, in one or more subsidiary companies, incorporated / to be incorporated outside India including JBF Global Pte Ltd, Singapore, engaged in international business and / or in any international business venture, for their investments in overseas ventures, in phases".
Jun 2007
25 Jun · Meeting
Jbf Industries Ltd. has submitted to the Exchange a copy of the notice of an Extra Ordinary General Meeting of the Company to be held on July 17, 2007, to transact the following businesses. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Jun · Board meeting
Jbf Industries Ltd. has informed the Exchange that "Board of Directors in their meeting held today (June 14, 2007), has approved the offer of 52,00,000 convertible warrants to M/s. Vaidic Resources Private Ltd., a company owned and controlled by promoters, on preferential basis and decided to call Extra Ordinary General Meeting to obtain consent of members for the said offer.6 Jun · Board meeting
Meeting of Board of Directors of the Company will be held on June 14, 2007 to transact the following business : (1) To consider the issue of Equity Shares and/or warrants on Preferential allotment Basis to the promoters group of the Company. (2) Any other Business.
May 2007
18 May · Dividend
Jbf Industries Ltd. has informed the Exchange that the Board of Directors, at their meeting held on May 18, 2007, recommended dividend @ 22.50% i.e. Rs.2.25 (Rupees Two and Paise Twenty Five only) per equity share. The Board of Directors of the Company has also approved raising funds through unsecured ECB equivalent to USD 40 Million for capital expenditure.10 May · Board meeting
To consider Audited Financial Results for the quarter & year ended March 31, 2007, and to consider the dividend on equity shares of the Company.
Apr 2007
25 Apr · E-mail ID for Investor Complaints
Jbf Industries Ltd. has informed the Exchange that "The Company's e-mail ID for Investors Grievance and Correspondance is as follows as per your requirement : [email protected]."24 Apr · Results
Jbf Industries Ltd. has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
Jan 2007
16 Jan · Board meeting
Meeting on 24 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”