Board Meetings for JSWSTEEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JSWSTEEL | JSW Steel Limited | 23 Oct 2009 | Unaudited Financial Results | For considering inter alia the un-audited financial results of the Company for the quarter & half year ended September 30, 2009. | - |
| JSWSTEEL | JSW Steel Limited | 20 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| JSWSTEEL | JSW Steel Limited | 28 May 2009 | Issue of shares/Others | To consider inter alia the following : (1) The Issue of Equity Shares / Securities convertible into Equity shares, to eligible Qualified Institutional buyers (QIB) in one or more tranches through Qualified Institutional Placement (QIP); and (2) for raising additional long term resources in the International Capital market through issue of ADRs/GDRs/FCCBs/and/or any other Convertible instrument(s). | - |
| JSWSTEEL | JSW Steel Limited | 07 May 2009 | Audited Financial Results and Dividend | To consider inter-alia the following : (a) Audited Financial results of the company for the quarter and year ended March 31, 2009. (b)Recommendation of payment of dividend on the 10% & 11% Cumulative Redeemable Preference Shares of Rs.10 each of the Company. (c) Recommendation of dividend on the Equity Shares of the Company. | - |
| JSWSTEEL | JSW Steel Limited | 28 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| JSWSTEEL | JSW Steel Limited | 24 Oct 2008 | Unaudited Financial Results | For considering inter alia the un-audited financial results of Company for the quarter & half year ended September 30, 2008. | - |
| JSWSTEEL | JSW Steel Limited | 31 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| JSWSTEEL | JSW Steel Limited | 05 May 2008 | Audited Financial Results and Dividend | To consider inter-alia the following : a) Audited Financial results of the company for the quarter and year ended March 31, 2008. Recommendation of payment of dividend on the 10% & 11% Cumulative Redeemable Preference Shares of the Company. c) Recommendation of dividend on Equity Shares of the Company. | - |
| JSWSTEEL | JSW Steel Limited | 29 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| JSWSTEEL | JSW Steel Limited | 28 Jan 2008 | Board Meeting Re-scheduled | The Company has informed the Exchange that the meeting of the Board of Directors of Company convened to consider inter alia the un-audited financial results of the Company for the quarter ended December 31, 2007, will be held on January 28, 2008 instead of January 29, 2008 as informed earlier. | - |
| JSWSTEEL | JSW Steel Limited | 25 Oct 2007 | Unaudited Financial Results/Others | For considering inter alia the unaudited financial results of the Company for the quarter & half year ended September 30, 2007. The Company has now informed the Exchange that the Board would also be considering the following (a) Draft Scheme of Amalgamation of Southern Iron & Steel Company Limited with JSW Steel Limited under Sections 391 to 394 of the Companies Act, 1956. (b) Valuation Report and the recommendations made by M/s. PriceWaterHouse Coopers, Valuers appointed to value the business of the two Companies. (c) Share exchange ratio based on the Valuation Report. (Purpose Revised). | - |
| JSWSTEEL | JSW Steel Limited | 25 Oct 2007 | Unaudited Financial Results | For considering inter alia the unaudited financial results of the Company for the quarter & half year ended September 30, 2007. | - |
| JSWSTEEL | JSW Steel Limited | 21 Aug 2007 | Acquisition | The Board would Inter-alia be evaluating the feasibility of acquisition of Plate Mill, Double Jointing & Coating and Pipe Mill Facilities in the USA after taking into account the Due Diligence Reports submitted by various reputed International Agencies. | - |
| JSWSTEEL | JSW Steel Limited | 24 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| JSWSTEEL | JSW Steel Limited | 30 Apr 2007 | Audited Financial Results/Dividend/Others | To consider inter alia the following : a) Audited Financial results of the Company for the quarter and year ended March 31, 2007. 2) Recommendation of payment of dividend on the 10% Cumulative Redeemable Preference Shares of the Company and recommendation of final dividend on Equity Shares of the Company after considering interim dividend of Rs. 12.50 (125%) per Equity Share already paid. 3) Review of ongoing projects under implementation, future plans on further capacity expansion to 10 MTPA and finalizing the funding pattern to raise long term resources. | - |