Last 19.15 INR
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As of 7:06 AM 08/28/14 All times are local (Market data is delayed by at least 15 minutes).

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07/11/14 - 20.90
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jvl agro industries ltd (JVLA) Details

JVL Agro Industries Limited produces and sells hydrogenated vegetable oil and refined oils in India. It offers vanaspati, refined oil, mustard oil, RBD palmolien, refined soybean oil, blended oil, and by-products. The company markets its products under the Jhoola, Payal, Joohi, Royal, Jhoola Health, Shankar, and Joohi Active brand names. JVL Agro Industries Limited also exports its products. The company was formerly known as Jhunjhunwala Vanaspati Limited and changed its name to JVL Agro Industries Limited in October 2008. JVL Agro Industries Limited was incorporated in 1989 and is headquartered in Varanasi, India.

Founded in 1989

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jvl agro industries ltd (JVLA) Key Developments

JVL Agro Industries Ltd Announces Executive Changes

JVL Agro Industries Ltd. has announced that the Board of Directors of the company at its meeting held on August 25, 2014, approved re-designation of Mr. S.N. Jhunjhunwala, Managing Director as the Key Managerial Personnel of the Company. Approved appointment of Mrs. Anju Jhunjhunwala as Additional Director of the Company, Mr. R. C. Garg as the Chief Finance Officer of the Company and Sudhir Saxena, Cost Auditor, Kanpur as the Cost Auditor of the Company for financial year 2014-15 at a remuneration of INR 50,000 subject to ratification of the same in the ensuing Annual General Meeting by the members. The Board reconstituted 'Audit Committee'. Mr. S.K. Dikshit, Chairman of the Committee retired from the Committee & at his place Mr. Mahesh Kedia was appointed as Chairman. Also, Mr. Harsh Agrawal has been appointed as the Member to the Committee. Accordingly, the revised constitution of Audit Committee includes Mr. Mahesh Kedia, Chairman, Mr. Kanhaiya Lal Goenka & Mr. Harsh Agrawal. The Board appointed Mr. Deepak Kumar Chopra as the Chief Executive Officer (Key Managerial Person) of the Company, Namita Ujwal & Associates, Practicing Company Secretary, Varanasi as the Secretarial Auditors of the company and Mukul Shah & Associates as the Internal Auditors of the company.

JVL Agro Industries Ltd, Board Meeting, Aug 25, 2014

JVL Agro Industries Ltd, Board Meeting, Aug 25, 2014. Agenda: To approve re-designation of Mr. S.N. Jhunjhunwala, Managing Director; to approve appointment of Mrs. Anju Jhunjhunwala as Additional Director and Mr. R. C. Garg as the Chief Finance Officer; to approve the appointment of Mr. Sudhir Saxena, as the Cost Auditor; to rename the existing 'Remuneration Committee' of the Company as 'Nomination & Remuneration Committee'; to rename the existing 'Shareholders /Investors Grievance Redressal Committee' of the Company as 'Stakeholders Relationship Committee'; to reconstitute 'Audit Committee'; to approve the tabled draft of vigil mechanism with minor editings; to constituted a CSR committee in terms of requirements of new Companies Act, 2013; to appoint Mr. Deepak Kumar Chopra as the Chief Executive Officer; to appoint M/s Namita Ujwal & Associates, as the Secretarial Auditors; to appoint M/s Mukul Shah & Associates as the Internal Auditors; to approve the increase in its borrowing powers from INR 30,000 million to INR 35,000 million.

JVL Agro Industries Ltd Reports Unaudited Standalone Earnings Results for the First Quarter Ended June 30, 2014

JVL Agro Industries Ltd. reported unaudited standalone earnings results for the first quarter ended June 30, 2014. For the quarter, the company reported net sales/income from operations was of INR 121.005 million compared to INR 90.135 million a year ago. Profit from operations before other income, finance costs & exceptional items was of INR 2.267 million compared to INR 2.307 million a year ago. Profit from ordinary activities before tax was of INR 1.826 million compared to INR 1.966 million a year ago. Net profit was INR 1.701 million or INR 1.01 per basic and diluted share compared to INR 1.671 million or INR 1.00 per basic and diluted share a year ago.


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