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| 09-26-2012 |
| AGM : 26.09.2012
Jindal Steel & Power Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 26, 2012.
(As Per BSE Announcement Dated on 05.09.2012)
Jindal Steel & Power Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 26, 2012.
(As per BSE Announcement Dated on 26.09.2012)
Jindal Steel & Power Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting of the Company held on September 26, 2012, under Clause 35A.
(As per BSE Announcement Dated on 28.09.2012) |
| 09-29-2011 |
| Jindal Steel & Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2011 to September 16, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2011.
Jindal Steel & Power Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have approved with requisite majority all the items of business included in the notice of Annual General Meeting including declaration of dividend @ 150% i.e. Rs.1.50 per equity share of Re.1/- each.
(As Per BSE Announcement Website dated on 29.09.2011) |
| 09-28-2010 |
| Jindal Steel & Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2010 to September 17, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2010.
Jindal Steel & Power Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on September 28, 2010, has approved all the items of business included in the notice of Annual General Meeting including declaration of dividend @125% i.e. Rs. 1.25 per equity share of Re 1/- each with requisite majority of shareholders.
(As Per BSE Announcement Website dated on 28.09.2010) |
| 09-29-2009 |
| Jindal Steel & Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2009 to September 17, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2009.
Jindal Steel & Power Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved all the items of business included in the notice of Annual General Meeting including declaration of dividend @ 550% i.e. Rs. 5.50 per equity share of Re. 1/- each, with requisite majority of shareholders.
(As Per BSE Announcement Website dated on 29.09.2009)
Jindal Steel & Power Ltd has informed BSE that Shri. Arun Kumar was appointed as an Additional Director (Independent) from September 16, 2009, to hold office upto the date of next Annual General Meeting of the Company which was held September 29, 2009. He ceased to be additional director on September 29, 2009.
The Board of Directors, by resolution through circulation September 29, 2009, has appointment Shri. Arun Kumar as an Additional Director (Independent) of the Company from September 29, 2009 and will hold office, in terms of Section 260 of the Companies Act, 1956, upto the date of next Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 01.10.2009) |