Board Meetings for JINDALSAW
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JINDALSAW | Jindal Saw Limited | 04 Nov 2016 | Results | inter-alia to consider and approve the unaudited financial results for the 2nd quarter/half year ended September 30, 2016 | |
| JINDALSAW | Jindal Saw Limited | 12 Aug 2016 | Results/Others | The Company had informed the Exchange regarding the Board Meeting to be held on August 12, 2016 Inter-alia to consider and approve Un-audited financial results for the 1st quarter ended June 30, 2016. The Company has now informed the Exchange that the Board would consider to fix Record date in its forthcoming Board Meeting to be held on August 12, 2016 for ascertaining the names of shareholders to whom the shares of JITF Infralogistics limited would be allotted to the shareholders of the Company as per the Scheme.(purpose revised) | |
| JINDALSAW | Jindal Saw Limited | 12 Aug 2016 | Results | Inter-alia to consider and approve Un-audited financial results for the 1st quarter ended June 30, 2016. | |
| JINDALSAW | Jindal Saw Limited | 30 May 2016 | Results/Dividend | To consider, inter-alia, the following : 1) to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2016 2) To approve the Audited Financial Statements of the Company for the year ended March 31,2016. 3) To recommend the payment of dividend to the shareholders for the above year; | |
| JINDALSAW | Jindal Saw Limited | 01 Feb 2016 | Results | inter-alia to consider and approve the unaudited financial results for the 3rd quarter ended December 31, 2015 | |
| JINDALSAW | Jindal Saw Limited | 13 Nov 2015 | Results | to consider, inter alia, the unaudited financial results for the 2nd quarter/half year ended September 30, 2015. | |
| JINDALSAW | Jindal Saw Limited | 27 Jul 2015 | Results | to consider, inter alia, the unaudited financial results for the 1st quarter ended June 30, 2015. | |
| JINDALSAW | Jindal Saw Limited | 07 May 2015 | Results/Dividend | To consider, inter-alia, the following : 1) to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2015 2) To approve the Audited Financial Statements of the Company for the year ended March 31,2015. 3) To recommend the payment of dividend to the sharedholers for the above year; and 4) to fix the date of next annual general meeting as well as book clsure / record date. | |
| JINDALSAW | Jindal Saw Limited | 20 Jan 2015 | Results | to consider and approve the unaudited financial results for the 3rd quarter ended December 31st , 2014. | - |
| JINDALSAW | Jindal Saw Limited | 05 Dec 2014 | Allotment of Securities | Inter-alia, for allotment of Complsorily Convertible Debentures on Preferential Basis. | - |
| JINDALSAW | Jindal Saw Limited | 20 Oct 2014 | Results | To consider, inter-alia, the unaudited financial results for the quarter/half year ended September 30, 2014. | - |
| JINDALSAW | Jindal Saw Limited | 10 Oct 2014 | Others | To consider the issuance of securities convertible into equity shares of the Company on preferential basis to the Promoters / Promoters Group entities.Further, that the Trading Window shall remain closed from October 08, 2014 to October 13, 2014 (both days inclusive). | - |
| JINDALSAW | Jindal Saw Limited | 24 Jul 2014 | Results | To consider, inter-alia, the unaudited financial Results for the 1st quarter ended 30th June, 2014. Further, the Trading Window shall remain closed from Wednesday, the 16th July, 2014 to Friday, the 25th July, 2014 (both days inclusive). | - |
| JINDALSAW | Jindal Saw Limited | 17 May 2014 | Results/Dividend | to consider, inter-alia, the following :- (i) to consider and take on record the Audited Financial Results for the 4th quarter and year ended March 31, 2014. (ii) to approve the Audited Financial Statements of the Company for the year ended March 31, 2014 ; (iii) to recommend the payment of dividend to the shareholders for the above year and (iv) to fix the date of next annual general meeting as well as book closure/ record date. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and Clause 3.2-1 of Company's Code of Internal Procedure and Conduct, the Designated Employees may Deal in the Shares and Securities of the Company on any working day during the trading hours as prescribed by the stock exchanges and this shall be called the 'Trading Window' except during when the Trading Window is closed. The Trading Window shall remain closed from Thursday, the April 24, 2014 to May 19, 2014 (both days inclusive). All Designated Employees advised not to deal in the Shares and Securities of the Company during this period. | |
| JINDALSAW | Jindal Saw Limited | 30 Jan 2014 | Results | To consider, inter alia, the unaudited financial results for the 3rd quarter ended December 31, 2013. | - |