Board Meetings for JSWSTEEL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
JSWSTEELJSW Steel Limited31 Jan 2018ResultsTo consider inter alia the Un-audited Standalone & Consolidated Financial Results for the Quarter & Nine Months ended December 31, 2017.
JSWSTEELJSW Steel Limited31 Oct 2017Resultsto consider inter alia the Un-Audited Standalone & Consolidated Financial results of the Company for the quarter & half year ended September 30, 2017.
JSWSTEELJSW Steel Limited03 Oct 2017Preferential issueinter-alia, to consider and approve raising of funds by way of equity shares/warrants on preferential basis.
JSWSTEELJSW Steel Limited01 Aug 2017Results/OthersTo consider inter alia : 1. The Un-Audited Standalone & Consolidated Financial results of the Company for the quarter ended June 30, 2017; and 2. The raising of additional long term resources through the issuance of Non-Convertible Debentures either by way of a Public Issue or by way of a Private Placement.
JSWSTEELJSW Steel Limited29 Jun 2017Raising of Fundsto consider, inter alia, enabling the Company to raise additional long term resources, subject to necessary approvals, through: 1) Issuance of Non-Convertible Debenture with warrants which are convertible into or exchangeable with equity shares, of the Company and/or equity shares and/or Convertible Securities( other than warrants), by way of a Qualified Institutions placement; and 2) Issuance of Foreign Currency Convertible Bonds, American Depository Receipts, Global Depository Receipts, Warrants or other instruments convertible into equity shares, in the course of an International offering.
JSWSTEELJSW Steel Limited17 May 2017Results/DividendT0 consider Inter alia the Audited Financial results of the Company for the quarter and year ended March 31, 2017 and the Recommendation of payment of dividend on the 10% Cumulative Redeemable Preference Shares & Equity Shares of the Company.
JSWSTEELJSW Steel Limited17 May 2017Results/OthersThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 17, 2017 To consider Inter alia the Audited Financial results of the Company for the quarter and year ended March 31, 2017 and the Recommendation of payment of dividend on the 10% Cumulative Redeemable Preference Shares & Equity Shares of the Company. The Company has now informed the Exchange that the Board would also be considering raising of long term funds through:i. issuance of Redeemable Non-Convertible Debentures by way of a Private Placement; and ii. issuance of Non-Convertible Senior Unsecured Fixed Rate Bonds denominated in foreign currency or Rupee, ln the International Markets.(Purpose Revised)
JSWSTEELJSW Steel Limited31 Jan 2017ResultsTo consider inter alia the Un-audited Standalone & Consolidated Financial results of the Company for the quarter ended December 31, 2016.
JSWSTEELJSW Steel Limited27 Oct 2016Results/OthersThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 27, 2016 to consider inter alia the following: a) the Un-audited Standalone & Consolidated Financial results of the Company for the quarter & half year ended September 30, 2016. b) Sub division of the Equity Shares of the Company. The Company has now informed the Exchange that Board would also be considering raising of long term funds through the issuance of Non-Convertible Debentures either by way of a Public Issue or by way of a Private Placement. (purpose revised).
JSWSTEELJSW Steel Limited27 Oct 2016Results/Stock Splitto consider inter alia the following: a) the Un-audited Standalone & Consolidated Financial results of the Company for the quarter & half year ended September 30, 2016. b) Sub division of the Equity Shares of the Company.
JSWSTEELJSW Steel Limited27 Jul 2016Results/OthersThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held July 27, 2016, to consider inter alia the Un-audited Standalone & Consolidated Financial results of the Company for the quarter ended June 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors scheduled to be held on July 27, 2016, will also considering raising of long term funds through issuance of Non-convertible Senior Unsecured Fixed Rate bonds denominated in foreign currency or Rupee for up to USD 750 Million in the International Markets (Purpose Revised).
JSWSTEELJSW Steel Limited27 Jul 2016Resultsto consider inter alia the Un-audited Standalone & Consolidated Financial results of the Company for the quarter ended June 30, 2016.
JSWSTEELJSW Steel Limited18 May 2016Results/Dividendto consider Inter alia the Audited Financial results of the Company for the quarter and year ended March 31, 2016 and the Recommendation of payment of dividend on the 10% Cumulative Redeemable Preference Shares & Equity Shares of the Company.
JSWSTEELJSW Steel Limited29 Jan 2016ResultsTo consider inter alia the Un-audited Standalone & Consolidated Financial results of the Company for the Quarter & Nine months ended December 31, 2015.
JSWSTEELJSW Steel Limited21 Oct 2015ResultsTo consider inter alia the Un-audited Standalone & Consolidated Financial results of the Company for the Quarter & half year ended September 30, 2015.
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