JBFIND

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".

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".

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

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).<a href=/content/corporate/JBF_EGM_25062007.zip target=NEW> For more details click here.</a>

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.

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.

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 : sec.shares@jbfmail.com."

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.

Jbf Industries Ltd. has informed the Exchange that JBF Industries Limited(JBF) has successfully completed expansion of Polyester Yarn manufacturing facilities at Silvassa. The commercial production of Fully Drawn Yarn (FDY) and Micro Yarn has started and commercial production of additional normal POY is expected to start shortly. With this expansion, the Polyester Yarn manufacturing capacity of Jbf Industries Limited has gone up from 60,000 TPA to 1,50,000 TPA. The Company also has Polyester Chips manufacturing capacity of about 3,36,000 TPA, out of which 2,16,000 TPA at Sarigam (Gujarat) had

Jbf Industries Ltd. has informed the Exchange that the members have approved payment of dividend @ 20% on equity shares (Rs. Two per share). The following resolutions were approved by the members of the Company apart from the routine business in their meeting held on July 29,2006: 1) Re-appointment of Statutory Auditors M/s Chaturvedi & Shah. 2) Re-appointment of Chairman and his remuneration. 3) Re-appointment of Executive Directors and their remuneration. 4) Increase in Investment of additional USD 10 million in JBF RAK LLC.

Jbf Industries Ltd. has informed the Exchange that at the Meeting of Committee of Board of Directors of the Company held on July 29,2006 has considered Notice of Conversion of Foreign Currency Convertible Bonds worth US $ 3 million, and issued 15,25,000 Equity Shares at conversion price of Rs. 90/- per share in favour of Bondholders. Hence the Equity Share Capital of the Company was increased to Rs.50,52,69,000 from Rs. 49,00,19,000.

Jbf Industries Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 24, 2006 to July 29, 2006 (both days inclusive) for the purpose of payment Dividend, if declared, as recommended by the Board of Directors and as passed at the Annual General Meeting to be held on July 29, 2006.

Jbf Industries Ltd. has informed the Exchange that the Board of Directors in its meeting held on May 24, 2006, recommended dividend @ 20% i.e Rs.2/- per equity share.

Jbf Industries Ltd. has informed the Exchange that the Company has successfully commissioned its new plant at Sarigam, Gujarat, for manufacturing Polyester Chips through Continuous Poly-condensation Process. Polyester Chips are used manufacturing Partially Oriented Yarn (POY). The plant commissioned as per plan. The plant having capital outlay of around Rs.170 crores, has installed capacity to produce 2,16,000 tpa of Polyester Chips, equivalent to Rs.1200 crores of net sales at current prices - on annualized basis. The Company now has capacities to produce 3,36,000 tpa of Polyester Chips.

Jbf Industries Ltd. has informed the Exchange that the Board of Directors of the Company has considered allotment / conversion of warrants allotted on June 10, 2005, to the promoters as per the details given hereunder :- Conversion of Warrants :- Mr. Bhagirath Arya - Promoter - 21,10,000 Equity Shares; Mr. Cheerag Arya - Promoter - 2,10,000 Equity shares and Ms. Chinar Arya - Promoter - 1,30,000 Equity Shares.

Standard Chartered Investments and Loans (India) Ltd. has informed the Exchange that they as Pledgee has acquired 28,80,000 shares aggregating to 6.19% of the total paid up capital of JBF Industries Limited on March 22, 2006. The mode of acquisition is by way of pledge in terms of Explanation to Regulation 7 and the shareholding of Standard Chartered Investments and Loans (India) Ltd. after the said acquisition is 28,80,000 shares aggregating to 6.19% of the total paid up capital of JBF Industries Limited.

Brescon Corporate Advisors Ltd has informed the Exchange with reference to the Open offer to the shareholders of JBF Industries Ltd to acquire fully paid up Equity Shares of the Face Value of Rs.10/- each at an offer price of Rs.46.50/- per equity share made by Citigroup venture Capital International Growth Partnership Mauritius Ltd (CVCIGPML). A Copy of the final letter of offer dispatched to the Shareholders of JBF Industries Ltd shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements

Jbf Industries Ltd. has informed the Exchange that Mr. Rakesh Gothi, Managing Director and Mr. P.N. Thakore, Director Finance, will be recognized as Chief Executive Officer (CEO) and Chief Finance Officer (CFO) of the Company respectively. The company has clarified that there is no change in the directorship of the company.

Jbf Industries Ltd. has informed the Exchange that the issue of US$ 34.5 million, Foreign Currency Convertible Bonds is successfully closed on November 30, 2005.The details of the press release regarding 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).

Jbf Industries Ltd. has informed the Exchange that BoDs in their meeting held on November 23, 2005 has accepted the bids for Foreign Currency Convertible Bonds from the Investors for US$ 34.5 million and has also approved and accepted Code of Conduct to fullfill the conditions of Clause 49 of listing agreements.

Jbf Industries Ltd. has informed the Exchange that the shareholders of the company have approved the following matters in their meeting held on October 28, 2005 :- 1) Increase in Authorised Share Capital of the Company from Rs. 65 Crores to Rs. 100 Crores and the change in Memorandum and Articles of association of the company to give effect of the same. 2) Alteration of Articles of Association to make provision to increase in number of Directors. 3) Increase in the borrowing powers of BODs from Rs. 600 Crores to Rs. 1000 Crores. 4) Issue of different kinds of securities as and when necessary

Jbf Industries Ltd. has submitted to the Exchange a copy of Notice of EGM, to be held on October 28, 2005. 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/CorporateAnnouncements).

Jbf Industries Ltd. has informed the Exchange that the BODs in their meeting held on September 28, 2005 has approved increase in Authorised Share capital from Rs.65 crores to Rs.100 crores and passed enabling resolution for the issue of FCCB/GDRs/ADRs and/or Debentures (Convertible or Non-convertible) to Indian and/or Foreign Investors, aggregating to not more than Rs.600 crores, in one or more tranches as and when required, and authorized Chairman and / or Managing Director to call an EGM on a convenient date.

Jbf Industries Ltd. has informed the Exchange that the members of the Company, in their meeting held on September 10, 2005, have given consent to the BODs of the Company to execute the Joint Venture Aggrement with Ras A1 Khaimah Investment Authority to set up a project to manufacture PET Polymer Resins in Emirate of Ras A1 Khaimah as stated in the notice of the meeting.

Jbf Industries Ltd. has submitted to the Exchange a copy of Notice of EGM to be held on September 10, 2005. 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/CorporateAnnouncements).

Jbf Industries Ltd. has informed the Exchange that the BODs in their meeting held on August 12, 2005, has given in principle sanction to set up the overseas project subject to the approval from shareholders of the Company in General Meeting and subject to approvals from Government / Semi Government authorities and / or Reserve Bank of India or other statutory authority if required. The BODs has given authority to the Chairman and / or Managing Director of the Company to finalise the Notice of EGM.

Jbf Industries Ltd. has submitted to the Exchange a copy of the Notice of AGM to be held on July 14, 2005. 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/CorporateAnnouncements).

Jbf Industries Ltd. has informed the Exchange that Citigroup Venture Capital International Growth Partnership Mauritius Limited along with PAC-Citigroup Venture Capital International Jersey Limited, have acquired 1,19,50,000 equity shares and 10,56,760 warrants of JBF Industries Ltd. on June 10, 2005. The mode of acquisition is through Preferential Allotment and the details of shareholding after the said acquisition is as follows: (i) Citigroup Venture Capital International Growth Partnership Mauritius Limited holds 1,19,50,000 equity shares (25.67%) and 10,56,760 warrants of JBF Industries Lt

Jbf Industries Ltd. has informed the Exchange of the details of acquisition as follows: 1) Mr. Bhagirath Arya (Acquirer) has acquired 45,00,000 warrants on June 10, 2005 through Preferential Allotment and his shareholding after the said acquisition is 1,42,32,474 shares (45.88%) and 45,00,000 warrants of the Company; 2) Mr. Cheerag Arya (PAC) has acquired 4,50,000 warrants on June 10, 2005 through Preferential Allotment and his shareholding after the said acquisition is 14,25,060 shares (4.59%) and 4,50,000 warrants of the Company; 3) Mrs. Veena Arya (PAC) has acquired 1,340 warrants on June 1

Citibank N.A. had informed the Exchange that their client Citigroup Venture Capital International Growth Partnership Mauritius Ltd. is currently holding 25.67% i.e. 11,950,000 equity shares of JBF Industries Ltd. Citibank N.A. has now informed that they had inadvertently mentioned the no. of share warrants issued to Citigroup Venture Capital International Growth Partnership Mauritius Ltd. as 13,006,760 instead of 1,056,760. Citibank N.A. has confirmed that the acquisition by their client in JBF Industries Ltd is as follows: (1)Equity shares-11,950,000; (2)Share Warrants*-1,056,760. *Warrants

Mr.Bhagirath Arya has informed the Exchange that he alongwith Mr. Cheerag Arya, Mrs. Veena Arya and Ms. Chinar Arya have acquired 52,41,340 warrants of Jbf Industries Ltd. on June 10, 2005. The mode of acquisition is through Preferential Allotment. Mr.Bhagirath Arya alongwith Mr. Cheerag Arya, Mrs. Veena Arya and Ms. Chinar Arya hold 1,56,70,272 equity shares/voting rights (aggregating to 50.51 of the total paid up capital of JBF Industries Ltd) after the said acquisition.

Brescon Corporate Advisors Limited (Managers to the Offer) has submitted to the Exchange a copy of the Public Announcement made by them on behalf of Citigroup Venture Capital International Growth Partnership Mauritius Limited (CVCIGPML) for the Open Offer to the shareholders of JBF Industries Limited to acquire 93,10,380 equity shares, representing 20% of the estimated voting paid-up equity share capital as at the end of 15 days after the closure of this offer, at a price of Rs.46.50/- per fully paid-up equity share [offer price] payable in cash. The Offer is not subject to any minimum level o

Citibank N.A. has informed the exchange regarding the change in shareholding of Citigroup venture Capital International Growth Partnership Mauritius Ltd.(acquirer) with Citigroup venture Capital International Jersey Ltd. as PAC for this acquisition. The details of the same are as follows: Citigroup venture Capital International Growth Partnership Mauritius Ltd. has acquired 11,950,000 equity shares aggregating to 25.67%* of the total paid up capital of JBF Industries Ltd. on June 10, 2005. The mode of acquisition is Preferential Allotment.The shareholding of Citigroup venture Capital Internati

IL&FS Trust Company Limited has informed the Exchange that IL&FS Trust Company Limited A/c IL&FS Private Equity Trust - Leverage India Fund has acquired 3,441,000 shares aggregating to 7.39% of the total paid up capital of JBF Industries Ltd.. The mode of acquisition is by way of Preferential allotment on June 10, 2005 and the shareholding of IL&FS Trust Company Limited A/c IL&FS Private Equity Trust - Leverage India Fund after the said acquisition is 3,441,000 shares aggregating to 7.39% of the total paid up capital of JBF Industries Ltd..

Jbf Industries Ltd. has informed the Exchange that the Boardof Directors of Company has considered allotment of equity shares / warrants to the following investors: 1. Allotment of equity shares: a) The Citigroup Venture Capital International Growth Partnership Mauritius Limited - 1,19,50,000 equity shares. b) IL&FS Trust Company Ltd.A/c. IL&FS Private Equity Trust -Leverage India Fund.- 34,41,000 equity shares. c) Trustees -IVC Employees Welfare Trust - 68,800 equity shares. d) Trustees -IL&FS Employee Welfare Trust -68,800 equity shares. 2. Allotment of warrants: a) The Citigroup Venture Cap

Jbf Industries Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 06, 2005 to June 16, 2005 (both days inclusive) for the purpose of Annual Book Closure and the payment of dividend, if declared, at the AGM.

Jbf Industries Ltd. has informed the Exchange that the Board at its meeting held on May 12, 2005, has recommended a dividend @ 20% which is Rs.2/- per equity share of Rs.10/- for the FY 2004-05.

Jbf Industries Ltd. has informed the Exchange that an EGM of the members of the Company will be held on May 31, 2005. The details of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Jbf Industries Ltd. has informed the Exchange that the Board of Directors of the Company in their meeting held on April 27, 2005, has considered issue of equity shares / warrants of the Company on a Preferential Allotment Basis and given authority to the Chairman of the Company to complete all the formalities in this respect.

Jbf Industries Ltd. had informed the Exchange that the Board of Directors of the Company in their meeting held on April 27, 2005, have considered issue of equity shares / warrants of the Company on a Preferential Allotment Basis. The Company has further clarified that subject to approval of members in General Body Meeting, the Board of Directors of the Company in their meeting held on April 27, 2005, have considered issue of Preferential Allotment of equity shares/warrants worth not more than Rs.105 crores.