JVLAGRO

JVL Agro Industries Limited has informed the Exchange that the Resolution Professional and Key Managerial Personnel of the Company in their meeting held on December 14, 2019, have adopted and taken on record financial results, for year ended on March 31, 2018.

JVL Agro Industries Limited has informed the Exchange regarding Meeting of Resolution Professional and Key Managerial Personal held on December 14, 2019 to adopt and taken on record financial results, for year ended on 31st March, 2018 audited by its Statutory Auditors, M/s SPARSH & Co., The said financial results along with Auditor s Report have been approved by the erstwhile Directors earlier and the same has been adopted in this meeting. We request you to kindly take the enclosures on record.The Company is under CIRP.

JVL Agro Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

JVL Agro Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2017.

JVL Agro Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2017.

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 informed the Exchange regarding the Outcome of the Board Meeting of the Company held on August 25, 2014.

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 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 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 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.

Jvl Agro Industries Limited has informed the Exchange that the company in its meeting of Board of Directors held on December 23, 2011 inter alia, considered and approved the following: (1) Allotment of 39,50,000 Fully Compulsorily Convertible Warrants on preferential basis to the persons belonging to the promoters as well as non-promoter category.