Board Meetings for JSL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JSL | Jindal Stainless Limited | 14 Nov 2017 | Results | Inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2017. | |
| JSL | Jindal Stainless Limited | 09 Aug 2017 | Results | Inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter ended June 30, 2017. | |
| JSL | Jindal Stainless Limited | 12 May 2017 | Results | inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the year ended March 31, 2017. As per provisions of Company s approved Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will be closed with effect from May 05, 2017 till May 16, 2017 (both days inclusive). | |
| JSL | Jindal Stainless Limited | 27 Apr 2017 | Others | inter alia, to consider the proposal for issuance of non-convertible debentures by the Company, subject to the approval of the shareholders of the Company ( Shareholders ), of an aggregate amount of upto Rs. 600 Crore, in one or more tranches, on a private placement basis, from time to time, and for seeking the approval of the Shareholders for the same. Further, as per provisions of Company s approved Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the trading window for dealing in securities of the Company will be closed with effect from April 25, 2017 till May 01, 2017 (both days inclusive). | |
| JSL | Jindal Stainless Limited | 07 Feb 2017 | Results | Inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter / period ended December 31, 2016. | |
| JSL | Jindal Stainless Limited | 23 Dec 2016 | Issue of Securities | inter alia, to consider and approve the followings:1) Issuance of Equity Shares/Preference Shares to the Lenders of the Company on Preferential Basis upon conversion of Funded Inters Term Loan I & II ( FITL ).2) Issuance of Convertible Warrants/Equity Shares to the Promoter Group of Companies on Preferential Basis. | |
| JSL | Jindal Stainless Limited | 23 Nov 2016 | Results/Others | inter alia, to consider and approve the unaudited financial results of the Company for the quarter / half year ended 30th September, 2016 as well as the re-casted financial statements for the financial year ended 31st March, 2016 after giving effect to the terms of Sections III and IV of the Composite Scheme of Arrangement having been by the Hon ble High Court of Punjab and Haryana at Chandigarh vide its order dated 21.09.2015 (as modified on 12.10.2015) and also approved by the Orissa Industrial and Infrastructure Development Corporation Limited ( OIIDCO ) vide its letter dated September 24, 2016. As per provisions of Company s approved Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will be closed with effect from November 15, 2016 till November 25, 2016 (both days inclusive). | |
| JSL | Jindal Stainless Limited | 11 Aug 2016 | Results | inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter ended June 30, 2016. | |
| JSL | Jindal Stainless Limited | 15 Jun 2016 | Allotment of Securities | To inter alia, consider: - number of equity shares to be issued by the Company to Jindal Stainless (Hisar) Limited ( JSHL ) upon conversion of Rs.366,18,66,570 (Rupees Three Hundred and Sixty Six Crore Eighteen Lakh Sixty Six Thousand Five Hundred and Seventy only) being the amount due and payable by the Company to JSHL as of the Appointed Date 1 i.e. close of business hours before midnight of March 31, 2014 as specified in the Composite Scheme of Arrangement amongst the Company, JSHL, Jindal United Steel Limited and Jindal Coke Limited and their respective shareholders and creditors, as approved by the Hon ble High Court of Punjab & Haryana at Chandigarh vide its order dated September 21, 2015 (as modified vide order dated October 12, 2015) and fixation of the issue price for the same keeping in view the provisions of Chapter VII of the Securities and Exchange Board of India (Issuance of Capital and Disclosure Requirements) Regulations, 2009. | |
| JSL | Jindal Stainless Limited | 28 May 2016 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 28, 2016, Inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the year ended March 31, 2016. The Company has now informed the Exchange that the Board shall also consider Fixation of record date for issuance of equity shares of the Company to Jindal Stainless (Hisar) Limited ("JSHL") for a total amount of Rs.366,18,66,570 (Rupees Three Hundred and Sixty Six Crore Eighteen Lakh Sixty Six Thousand Five Hundred and Seventy only) being the amount due and payable by the Company to JSHL as of the 'Appointed Date 1' i.e. close of business hours before midnight of March 31, 2014 at a price to be determined in accordance with Chapter VII of the Securities and Exchange Board of India (Issuance of Capital and Disclosure Requirements) Regulations, 2009 as specified in the Composite Scheme of Arrangement amongst the Company, JSHL, Jindal United Steel Limited and Jindal Coke Limited and their respective shareholders and creditors, as approved by the Hon'ble High Court of Punjab & Haryana at Chandigarh vide its order dated September 21, 2015 (as modified vide order dated October 12, 2015). The number of equity shares to be issued will depend upon the price at which such equity shares of the Company will be issued to JSHL as determined in accordance with Chapter VII of the SEBI (ICDR) Regulations. (purpose revised). | |
| JSL | Jindal Stainless Limited | 28 May 2016 | Results | Inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the year ended March 31, 2016. | |
| JSL | Jindal Stainless Limited | 02 Feb 2016 | Results | inter alia, to consider and approve the unaudited quarterly and year-to-date standalone financial results for the 3rd quarter ended December 31, 2015. | |
| JSL | Jindal Stainless Limited | 02 Feb 2016 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 2, 2016, inter alia, to consider and approve the unaudited quarterly and year-to-date standalone financial results for the 3rd quarter ended December 31, 2015. The Company has now informed the Exchange that proposal to issue Cumulative Compulsory Convertible Preference Shares (CCCPS) to the Promoter for an aggregate amount upto Rs. 25 Crore on a private placement basis by way of a preferential allotment in terms of the Asset Monetization and Business Reorganization Plan ("AMP"), will also be considered in the said meeting of Board of Directors.(purpose revised) | |
| JSL | Jindal Stainless Limited | 06 Nov 2015 | Results/Others | inter alia, to consider and approve the unaudited financial results of the Company for the quarter / half year ended September 30, 2015 as well as the re-casted financial statements for the financial year ended March 31, 2015 after giving effect to the terms of the Composite Scheme of Arrangement as approved by the Hon'ble HighCourt of Punjab and Haryana at Chandigarh vide its order dated September 21, 2015 (as modified on October 12, 2015). | |
| JSL | Jindal Stainless Limited | 07 Aug 2015 | Results | Inter alia to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2015. |