Board Meetings for JINDALSAW
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JINDALSAW | Jindal Saw Limited | 14 Jan 2010 | Unaudited Financial Results | To consider, inter-alia, the unaudited quarterly financial results for the 4th quarter ended December 31, 2009. | - |
| JINDALSAW | Jindal Saw Limited | 15 Oct 2009 | Unaudited Financial Results/Others | The Company had informed the Exchange regarding a Board Meeting to be held on October 15, 2009 to consider, inter-alia, the unaudited quarterly financial results for the 3rd quarter ended September 30, 2009. The Company has now informed the Exchange that the Board of Directors in their meeting to be held on October 15, 2009 will also consider the proposal of splitting the face value of the equity shares of the Company. (purpose revised) | - |
| JINDALSAW | Jindal Saw Limited | 15 Oct 2009 | Unaudited Financial Results | To consider, inter-alia, the unaudited quarterly financial results for the 3rd quarter ended September 30, 2009. | - |
| JINDALSAW | Jindal Saw Limited | 27 Jul 2009 | Unaudited Quarterly Results | To consider inter-alia , the Unaudited Quarterly Financial Results for the 2nd quarter ended June 30, 2009. | - |
| JINDALSAW | Jindal Saw Limited | 21 May 2009 | Issue on Preferential basis | Inter-alia to consider the proposal to issue securities convertible into equity shares on preferential basis to the Promoter(s) / Promoters Group Company(ies) under SEBI (DIP) Guidelines, 2000. | - |
| JINDALSAW | Jindal Saw Limited | 30 Apr 2009 | Unaudited Financial Results for the qtr ended March 31, 2009 | To consider, inter-alia, the Unaudited Quarterly Financial Results for the 1st quarter ended March 31, 2009. | - |
| JINDALSAW | Jindal Saw Limited | 30 Mar 2009 | Audited Financial Results/Dividend/Others | To consider, inter-alia, the following: (1) To approve the Audited Financial Results of the Company for the year ended December 31, 2008. (2) To recommend the payment of dividend to the shareholders for the above year; and (3) To fix the date of next annual general meeting as well as book closure. | - |
| JINDALSAW | Jindal Saw Limited | 22 Oct 2008 | Unaudited Quarterly Results | To consider, inter-alia, the Unaudited Quarterly Results for the 3rd quarter ended September 30, 2008. | - |
| JINDALSAW | Jindal Saw Limited | 30 Sept 2008 | Merger/Others | To consider, Inter alia, the merger / amalgamation of Highgate Consultants Ltd., incorporated in BVI, the wholly-owned subsidiary of the Company with the Company. | - |
| JINDALSAW | Jindal Saw Limited | 31 Jul 2008 | Unaudited Financial Results | To consider, inter-alia, the Unaudited Financial Results for the quarter ended June 30, 2008 (2nd quarter). | - |
| JINDALSAW | Jindal Saw Limited | 30 Apr 2008 | Unaudited Financial Results for the qtr ended March 31, 2008 | - | - |
| JINDALSAW | Jindal Saw Limited | 26 Feb 2008 | Audited Financial Results/Dividend/Others | To consider, inter-alia, to consider the following :- 1) To approve the audited Financial Results of the Company for the year ended December 31, 2007; 2) To recommend the payment of dividend to the shareholders for the above year; and 3) To consider the issue of securities on preferential basis to the promoter(s). | - |
| JINDALSAW | Jindal Saw Limited | 27 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| JINDALSAW | Jindal Saw Limited | 31 Jul 2007 | Unaudited Quarterly Results | To consider , inter-alia, the Unaudited Quarterly Results for the third quarter ended on June 30, 2007. | - |
| JINDALSAW | Jindal Saw Limited | 28 Apr 2007 | Unaudited Quarterly Results | To consider, inter alia the Unaudited Quarterly Results for the Second quarter ended on March 31, 2007. | - |