| | Fixes Book Closure for AGM | 03/09/13 15:48 | AGM/EGM | |
| | Jolly Board Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2013 to September 21, 2013 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on September 21, 2013. | |
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| | Financial Results for June 30, 2013 | 27/07/13 14:00 | Result |  |
| | Jolly Board Ltd has informed BSE that about the Financial Results for the period ended June 30, 2013. | |
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| | Abstract | 11/06/13 13:12 | Company Update | |
| | Jolly Board Ltd has submitted to BSE a copy of Abstract of the terms of Re-appointment and remuneration and memorandum of interest under section 302 of the Companies Act, 1956 dated May 04, 2013. | |
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| | Post Delisting Offer | 07/06/13 16:55 | Company Update | |
| | Keynote Corporate Services Ltd ("Manager to the Offer") on behalf of Jolly Exports Pvt. Limited (“JEPL” and/or “Promoter/ Acquirer”) has informed this Post Offer Public Announcement ("Post Offer Public Announcement") to the Equity shareholders of Jolly Board Ltd ("Target Company"), in compliance with Regulation 18 of the Securities& Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (“Delisting Regulations”) by Promoter/ Acquirer .... | |
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| | Delisting Offer | 07/05/13 18:50 | Company Update | |
| | Keynote Corporate Services Ltd ("Manager to the Offer") on behalf of Jolly Exports Pvt. Limited (“JEPL” and/or “Promoter/ Acquirer”) has informed this Public Announcement ("PA") to the Equity shareholders of Jolly Board Ltd ("Target Company"), in accordance with Regulation 10 of the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (hereinafter referred to as “Delisting Regulations”) in respect of the proposed acquisition .... | |
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| | Dividend Payment Date | 04/05/13 13:53 | Company Update | |
| | Jolly Board Ltd has informed BSE that the 2nd interim dividend will be paid on or before May 30, 2013. | |
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| | Board declares Second Interim Dividend | 04/05/13 12:40 | Corp. Action | |
| | Jolly Board Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2013, inter alia. has declared 2nd Interim Dividend of Rs. 6.00 per Equity Share. | |
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| | Financial Results for March 31, 2013 | 04/05/13 12:33 | Result | |
| | Jolly Board Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. | |
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| | Fixes Record Date for Second Interim Dividend | 29/04/13 14:46 | Corp. Action | |
| | Jolly Board Ltd has informed BSE that May 10, 2013 has been fixed as the Record Date for the purpose of Second Interim Dividend. | |
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| | Board to consider Second Interim Dividend | 26/04/13 16:40 | Corp. Action | |
| | Jolly Board Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 04, 2013, inter alia, to consider declaration of 2nd Interim Dividend for the year 2012-2013. | |
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| | Limited Review for Dec 31, 2012 | 13/02/13 17:11 | Result | |
| | Jolly Board Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012. | |
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| | Financial Results for Dec 31, 2012 | 09/02/13 11:56 | Result | |
| | Jolly Board Ltd has informed BSE about the Financial Results for the period ended December 31, 2012. | |
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| | Result of Postal Ballot | 04/01/13 11:33 | AGM/EGM | |
| | Jolly Board Ltd has informed BSE about ` regarding Voluntary Delisting of the Equity Shares of the Company. | |
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| | Notice of Postal Ballot | 29/11/12 12:20 | AGM/EGM | |
| | Jolly Board Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. | |
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| | Limited Review for Sep 30, 2012 | 16/11/12 12:47 | Result | |
| | Jolly Board Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012. | |
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| | Board declares Interim Dividend | 14/11/12 13:34 | Corp. Action | |
| | Jolly Board Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2012, has declared Interim Dividend of Rs. 6.00 per equity share for the financial year 2012-13.
The interim dividend will be paid on or before December 10, 2012. | |
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| | Outcome of Board Meeting | 14/11/12 12:47 | Board Meeting | |
| | Jolly Board Ltd has informed BSE regarding Outcome of Board Meeting held on November 10, 2012. | |
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| | Financial Results for Sep 30, 2012 | 10/11/12 13:06 | Result | |
| | Jolly Board Ltd has informed BSE about the Financial Results for the period ended September 30, 2012. | |
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| | Fixes Record Date for Interim Dividend | 05/11/12 13:11 | Corp. Action | |
| | Jolly Board Ltd has informed BSE that November 20, 2012 has been fixed as the Record Date for the purpose of payment of Interim Dividend for the year 2012-2013, if declared. | |
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| | Board to consider Interim Dividend | 02/11/12 15:50 | Corp. Action | |
| | Jolly Board Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 10, 2012 inter alia;
1. To consider the Unaudited Financial Results for the quarter and half year ended September 30, 2012.
2. To consider declaration of Interim Dividend for the year 2012-2013.
3. To consider the proposal for voluntary delisting of equity shares of the Company from the Bombay Stock Exchange in light .... | |
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