Board Meetings for JSWSTEEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JSWSTEEL | JSW Steel Limited | 13 Mar 2007 | Interim Dividend/Record Date | Inter-alia be considering the declaration of interim dividend on Equity shares of the company. Further the Company has informed the Exchange that 21st March 2007 has been fixed as the Record Date for the purpose of payment of the aforesaid Interim Dividend on Equity shares. | - |
| JSWSTEEL | JSW Steel Limited | 22 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| JSWSTEEL | JSW Steel Limited | 19 Oct 2006 | Unaudited Financial Results | For considering inter alia the un-audited financial results of the Company for the quarter & half year ended September 30, 2006. | - |
| JSWSTEEL | JSW Steel Limited | 25 Jul 2006 | Unaudited Financial Results/Preferential Issue | For considering inter-alia the Un-audited Financial Results of the Company for the quarter ended June 30, 2006. The company further informed that the Board will also consider issue of equity warrants on preferential basis to promoter group companies as per SEBI guidelines. | - |
| JSWSTEEL | JSW Steel Limited | 19 Apr 2006 | Audited Financial Results | To consider inter-alia the Audited Financial Results of the ompany for the quarter and year ended March 31, 2006. | - |
| JSWSTEEL | JSW Steel Limited | 19 Apr 2006 | Audited Financial Results and Dividend | JSW Steel Ltd has informed the Exchange that at the meeting of the BoDs convened to be held on April 19, 2006 for considering inter-alia the Audited Financial Results of the Company for the quarter and year ended March 31, 2006, the Board would also be considering the following : (1) Recommendation of payment of dividend on 10% Cumulative Redeemable Preference shares of the Company. (2) Recommendation of dividend on equity shares of the Company. (purpose revised) | - |
| JSWSTEEL | JSW Steel Limited | 20 Jan 2006 | Unaudited Financial Results /Rights | To consider inter alia the following: - (1) Consider issue of Securities on Rights Basis. (2) Consider and take on record unaudited financial results for the quarter ended December 31, 2005. | - |
| JSWSTEEL | JSW Steel Limited | 20 Oct 2005 | Unaudited Financial Results | To consider un-audited financial results for the 2nd quarter & half year ended September 30, 2005. | - |
| JSWSTEEL | JSW Steel Limited | 22 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| JSWSTEEL | JSW Steel Limited | 09 May 2005 | Acquisition/Others | To consider amongst other things the following business: a) Acquisition of Euro Coke & Energy Pvt. Limited. ('Euro Coke'), Euro Ikon Iron & Steel Private Limited (Euro Ikon) and JSW Power Limited ('JPL') by way of merger with Jindal Vijayanagar Steel Limited ('JVSL') based on the recommendations of M/s. RSM & Co. and ICICI Securities Ltd., Consultants. b) Draft Scheme of Amalgamation under Section 391 to 394 of the Companies Act, 1956. c) Valuation Report and the recommendations made by M/s. Deloitte Haskins & Sells and ICICI Securities Limited, Valuers appointed to value the business of the Companies. d) Share exchange ratio based on Valuation Report. | - |
| JSWSTEEL | JSW Steel Limited | 18 Apr 2005 | Annual Accounts/Dividend/Others | To consider inter-alia the following: a) To approve Annual Accounts for the year ended March 31, 2005 together with the report of Auditors thereon. b) To recommend final dividend on equity shares of the company. c) To consider payment of Preference dividend on 10% Cumulative Redeemable Preference shares of the Comapany. d) To appoint Consultants and Valuers to evaluate the feasibility of acquisition by way of merger of Euro Ikon Iron & Steel Pvt. Ltd., Euro Coke Energy Pvt Ltd and JSW Power Ltd.. | - |
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