JVLAGRO

JVL Agro Industries Limited has submitted to the Exchange a copy of outcome of Extra-Ordinary General Meeting of the members of the Company to be held on March 31, 2016.

JVL Agro Industries Limited has informed the Exchange regarding the contact details of Key Managerial Personnel's authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchange.

JVL Agro Industries Limited has submitted the Exchange a copy of notice of the Extra Ordinary General Meeting to be held on March 31, 2016.

JVL Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 28, 2016, has taken following decisions: (1). Considered and approved the proposal of making Preferential Allotment of Equity Shares and Warrants in terms of Chapter VII of the SEBI (ICDR) Regulations, 2009. (2). Considered and approved the proposal of making allotment of Non-Convertible Debentures and Warrants to the qualified institutional buyers by way of QIP in terms of Chapter VIII of the SEBI (ICDR) Regulations, 2009.

JVL Agro Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

JVL Agro Industries Limited has informed the Exchange that trading window for trading in shares of the Company shall remain closed from February 7, 2016 to February 16, 2016 (both days inclusive) for the Directors, Employees and Auditors of the Company including their immediate relatives. During this period the Directors, Employees and Auditors including their immediate relatives are not permitted to deal in shares of JVL Agro. The trading window shall again open on February 17, 2016.

JVL Agro Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

JVL Agro Industries Limited has informed the Exchange that trading window for trading in shares of the Company shall remain closed from November 9, 2015 to November 16, 2015 (both daysinclusive) for the Directors, Employees and Auditors of the Company including their immediaterelatives. The trading window shall again open on November 17, 2015.

JVL Agro Industries Limited has informed the Exchange regarding the Rectification in Annual General Meeting Outcome of the meeting held on September 25, 2015.

JVL Agro Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 25, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

JVL Agro Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the company held on September 25, 2015.

JVL Agro Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2015 to September 25, 2015 (both days inclusive) for the purpose of Dividend for the year ended March 31, 2015.

JVL Agro Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

JVL Agro Industries Limited has informed the Exchange that trading window for trading in shares of the Company shall remain closed from August 10, 2015 to August 16, 2015 (both days inclusive) for the Directors, Employees and Auditors of the Company including their immediate relatives. During this period the Directors, Employees and Auditors including their immediate relatives arenot permitted to deal in shares of JVL Agro. The trading window shall again open on August 17, 2015.

JVL Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015 has recommended the dividend @ Rs.0.20 per share (i.e. 20%) on the equity shares having face value of Rs.1/- each for approval of members in ensuing annual general meeting, for the year 2014-15.

JVL Agro Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

JVL Agro Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

JVL Agro Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

JVL Agro Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2014 to September 22, 2014 (Inclusive of both days) for the purpose of declaration of dividend and holding of Annual General Meeting for the year ended March 31, 2014. Further, the Annual General Meeting of the Company is scheduled to be held on September 22, 2014.

JVL Agro Industries Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on August 25, 2014.

JVL Agro Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

JVL Agro Industries Limited has informed the Exchange that Mr Kartik Agrawal, Company Secretary has been appointed as the Company Secretary of the Company with effect from July 04, 2014 in place of Mr Rohit Kumar Jaiswal.

JVL Agro Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

JVL Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014 has recommended the dividend @ Rs.0.20 per share (i.e. 20%) on the equity shares having face value of Rs.1/- each for approval of members in ensuing annual general meeting, for the year 2013-14.

JVL Agro Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

JVL Agro Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

JVL Agro Industries Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 30, 2013.

JVL Agro Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2013 to September 30, 2013 (Inclusive of both days) for the purpose of declaration of dividend and holding of Annual General Meeting for the year ended March 31, 2013. Further, the Annual General Meeting of the Company is scheduled to be held on September 30, 2013.

JVL Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 26, 2013 interalia has transacted the following business for the approval of members at the Annual General Meeting of the Company to be held on September 30, 2013 (1) Approved notice and re-appointment of Managing Director, Executive Chairman and Whole Time Director of the Company.

JVL Agro Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

JVL Agro Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

JVL Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has recommended the dividend @ Rs.0.20 per share (i.e. 20%) on the equity shares having face value of Rs.1/- each for approval of members in ensuing annual general meeting, for the year 2012-13.

JVL Agro Industries Limited has informed the Exchange vide its letter dated May 11, 2013 regarding "Company Udate"

Paharia Markets and Investments (P) Ltd has submitted to the Exchange vide letter dated February 14, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JVL Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 12, 2013, the Board has allotted 2,75,00,000 Equity Shares of the face of Re 1/- each, at a premium of Rs. 18/- each, pursuant to the conversion of 27,50,000 Warrants allotted on preferential allotment basis to persons belonging to the Promoters as well as Non Promoter category.

JVL Agro Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Jvl Agro Industries Limited has informed the Exchange vide letter dated November 19, 2012 regarding "Highlights of Quarterly results for quarter ended as on September 30, 2012".

JVL Agro Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Jvl Agro Industries Limited has informed the Exchange that Ms. Mamata Banarjee, Hon'ble Chief Minister of West Bengal inaugurated the Company's new 1200 MTPD edible oil refinery plant situated at Haldia, West Bengal on October 09, 2012. This is the biggest and technologically most advanced plant of the Company. Further this project is expected to contribute and strengthen the position of the Company in the national edible oil sector and enhance the presence of the Company in the Northern, Eastern, Northeastern and Central region markets of India.

Jvl Agro Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2012.

Jvl Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2012 has decided to defer the issue of financing the need for general corporate purpose.

Jvl Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2012 has recommended the dividend @ Rs.0.20 per equity shares having face value of Rs.1/- each, for approval of members for the year ending on March 31, 2012.

Jvl Agro Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2012 to September 29, 2012 (Inclusive of both days) for the purpose of declaration of dividend and Annual General Meeting of the Company to be held on September 29, 2012.

Jvl Agro Industries Limited has informed the Exchange that M/s Garg & Company and M/s. Singh Dikshit & Company, Charted Accountants were appointed as Joint auditors of the company in the last Annual general meeting. But M/s Garg & Company has resigned from auditorship as joint auditor w.e.f. August 13, 2012. M/s Singh Dikshit & Company, Chartered Accountant shall remain statutory auditor till the conclusion of ensuing General meeting of the company.

JVL Agro Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

JVL Agro Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012 alongwith the Limited Review Report.

Jvl Agro Industries Limited has informed the Exchange that the Company has no linkage with the fire caused last week in the factory of Jhunjhunwala Oil Mills Ltd. at Varanasi. The Company's unit is entirely different and located at another place, hence there is no question of any loss / damage to the assets of the company.

Aryan Multibusiness Private Limited has submitted to the Exchange vide its letter dated April 02, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aryan Multibusiness Private Limited has submitted to the Exchange vide its letter dated April 02, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jvl Agro Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 31, 2012, have allotted 1,20,00,000 Equity Shares of the face value of Re.1/- each, at a premium of Rs.18/- each, pursuant to the conversion of 12,00,000 Warrants allotted on preferential allotment basis to M/s Aryan Multibusiness (P) Ltd, an entity belonging to the Promoter category.