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JSW Energy Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533148 | NSE Symbol : JSWENERGY | ISIN : INE121E01018 | Industry : Power Generation & Distribution |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Oct-2024 24-Oct-2024 Quarterly Results JSW Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024 2. Appointment of Mr. Ajoy Mehta as an Additional and Independent Director (As per BSE Announcement Dated on 24/10/2024)
01-Oct-2024 01-Oct-2024 Change in Other Executives Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III A 7, we hereby inform you that the Board of Directors, at its meeting held today, based on the recommendation of the Compensation & Nomination and Remuneration Committee, has approved the appointment of the following Senior Management Personnel of the Company with effect from 7th October, 2024: 1. Ms. Anushree Singh, Head - Human Resources 2. Mr. Gajendra Singh, Executive Vice President - Corporate Affairs The necessary details pursuant to Regulation 30 of the Listing Regulations read with Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 are given in Annexure A. The Board Meeting commenced at 10:30 a.m. and concluded at 12:45 p.m.
15-Jul-2024 19-Jul-2024 Quarterly Results JSW Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024. In view of the above the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons from 1st July 2024 shall open from Monday 22nd July 2024. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024. A copy of the said Financial Results containing disclosures required under Regulations 33, 52, 54 and other provisions of the Listing Regulations as applicable, together with the Limited Review Reports by Deloitte Haskins & Sells, LLP., Chartered Accountants, Mumbai, the Statutory Auditor of the Company and Security cover certificate under Regulations 54(3) of the Listing Regulations. is enclosed. A press release issued by the Company is also attached. The Board Meeting commenced at 4:00 p.m. and concluded at 6:20 p.m. (As Per BSE Announcement dated on 19.07.2024)
30-Apr-2024 07-May-2024 Dividend Dividend & Audited Results & Inter alia, to consider and approve:- 1. raising of funds through the issuance of eligible securities of the Company by way of private offerings and / or on a preferential allotment basis and / or a qualified institutions placement or any other method or combination thereof as may be permitted under applicable laws, subject to such regulatory / statutory approvals, as may be required. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024 2. Dividend for the Financial Year 2023-24 3. Fund Raising 4. Alteration in the Object clause of the Memorandum of Association (MoA) 5. 30th Annual General Meeting of the Company 6. Book Closure for Dividend. Financial Results for the quarter and year ended 31st march, 2024 The Board of Directors at its meeting held today have recommended a dividend of Rs. 2 per equity share of Rs. 10 (20%) to the Members of the Company for declaration at the forthcoming 30th Annual General Meeting. The Board of Directors at its meeting held today have approved an alteration of the Main Objects of the Memorandum of Association, subject to Members'' approval. The Board of Directors of the Company at its meeting held today have decided to convene its 30th Annual General Meeting of the Members of the Company on Friday, 28th June, 2024. The Board of Directors at its meeting held today have approved raising of funds not exceeding Rs. 10,000 crore in one or more tranches . (As Per BSE Announcement Dated on: 07/05/2024)
05-Apr-2024 05-Apr-2024 Preferential Issue Allotment of shares
27-Mar-2024 02-Apr-2024 Raising funds through Debt Instr. JSW Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2024 inter alia to consider and approve Raising of funds Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the following: 1. Fund Raising A Qualified Institutions Placement of equity shares with face value of ? 10 each under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, to the eligible investors for an aggregate amount not exceeding ? 5000 Crore (Rupees Five Thousand Crore Only). 2. Financial Results The unaudited condensed consolidated interim financial statements for the nine months' period ended 31st December, 2023 and 31st December, 2022 of the Company, together with the limited review report Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the following: 1. Fund Raising A Qualified Institutions Placement of equity shares with face value of ? 10 each under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, to the eligible investors for an aggregate amount not exceeding ? 5000 Crore (Rupees Five Thousand Crore Only). 2. Financial Results The unaudited condensed consolidated interim financial statements for the nine months' period ended 31st December, 2023 and 31st December, 2022 of the Company, together with the limited review report (As per BSE Announcement Dated on 02/04/2024)
16-Jan-2024 23-Jan-2024 Quarterly Results JSW Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 23rd January 2024 inter-alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. In view of the above and further to our intimation dated 28th December 2023 in this regard the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons from 1st January 2024 shall open from Friday 26th January 2024. Appointment of Mr. Ashok Ramachandran as a Key Managerial Personnel Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023 and 2. Appointment of Mr. Ashok Ramachandran as an Additional and a Whole-time Director Appointment of Mr. Ashok Ramachandran as an Additional and a Whole-time Director (As Per BSE Announcement Dated on 23.01.2024)
01-Dec-2023 01-Dec-2023 Change in Directors Authority to determine materiality of an event or information and for making disclosures to the Stock Exchanges. Change in Directorate and Key Managerial Personnel Further to our communication dated 31st October, 2023 on this subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III A 7, we hereby inform you that the Board of Directors, at its meeting held today, based on the recommendation of the Compensation & Nomination and Remuneration Committee, has approved the appointment of Mr. Sharad Mahendra as a Whole-time Director (Joint Managing Director & CEO - Designate) of the Company with effect from 1st December, 2023.
13-Oct-2023 20-Oct-2023 Quarterly Results JSW Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023. In view of the above and further to our intimation dated 28th September 2023 the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons from 1st October 2023 shall open from Monday 23rd October 2023. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023 Appointment of Mr. Ashok Ramachandran as the Chief Operating Officer Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023; 2. Appointment of Mr. Ashok Ramachandran as the Chief Operating Officer The Board Meeting commenced at 4:30 p.m. and concluded at 6:35 p.m. (As per BSE Announcement Dated on 20/10/2023)
07-Jul-2023 14-Jul-2023 Quarterly Results JSW Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th July 2023 to consider inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. In view of the above the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons from 1st July 2023 shall open from Monday 17th July 2023. JSW ENERGY LIMITED has informed BSE about Board Meeting to be held on 14 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to the Regulation 30 of the SEBI LODR Regulations, 2015, we hereby confirm the following: 1) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023. 2) Appointment of Mr. Rajiv Chaudhri as an Additional and Independent Director Pursuant to the Regulation 30 of the SEBI LODR (Regulations), 2015, we hereby inform the appointment of Mr. Rajiv Chaudhri as an Additional and Independent Director of the Company. Please refer to the attached letter Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 2. Appointment of Mr. Rajiv Chaudhri as an Additional and Independent Director The details are given in the attached letter. The Board Meeting commenced at 3:30 p.m. and concluded at 6:00 p.m. (As per BSE Announcement Dated on 14/07/2023)
17-May-2023 23-May-2023 Final Dividend JSW Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve This is to inform you pursuant to Regulation 29 of the Listing Regulations that a meeting of the Board of Directors of the Company will be held on Tuesday 23rd May 2023 to inter-alia: 1. consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023; 2. consider a proposal for recommending dividend for the financial year ended 31st March 2023. In view of the above the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from 1st April 2023 shall open on Friday 26th May 2023. The above is for your information and record. The Board of Directors of the Company at its meeting held on May 23, 2023, inter alia, has recommended dividend of Rs. 2 per Equity Share of Rs. 10 (20 %) to the Members of the Company for declaration at the forthcoming 29th Annual General Meeting. In terms of Regulation 30 of the Listing Regulations, please note that the dividend recommended as above, if declared by the Members of the Company at the forthcoming 29th Annual General Meeting, shall be paid, subject to deduction of tax at source as applicable, within 30 days from the date of the Annual General Meeting. The Board of Directors at the meeting held on 23rd May, 2023 decided to convene the 29th Annual General Meeting of the Members of the Company on Friday, 30th June, 2023. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors at its Meeting held today has approved the re-appointment and remuneration of Mr. Sajjan Jindal (DIN: 00017762) as the Chairman and Managing Director of the Company for a period of 5 years with effect from 1st January, 2024, subject to the approval of the Members of the Company at the forthcoming Annual General Meeting. (As Per BSE Announcement Dated on 23/05/2023)
12-Jan-2023 20-Jan-2023 Quarterly Results JSW Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 20th January 2023 inter-alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. In view of the above the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons from 1st January 2023 shall open from Monday 23rd January 2023 Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022. A copy of the said results containing disclosures required under Regulations 33, 52, 54 and other provisions of the Listing Regulations as applicable, together with the Limited Review Reports by Deloitte Haskins & Sells, LLP., Chartered Accountants, Mumbai, the Statutory Auditor of the Company, is enclosed. A press release issued by the Company is also attached. The Board Meeting commenced at 3:30 p.m. and concluded at 6:05 p.m. (As per BSE Announcement Dated on 20/01/2023)
21-Oct-2022 28-Oct-2022 Quarterly Results JSW Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 28th October 2022 to inter-alia: a) consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022; b) consider raising long term funds through inter-alia the issuance of Non-Convertible Debentures by way of private placement. In view of the above the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons from 1st October 2022 shall open from Monday 31st October 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 2. Appointment of Mr. Parth Jindal (DIN:06404506) as an Additional, Non-Executive, Non Independent Director 3. Raising of Long Term Funds The Board Meeting commenced at 3:15 p.m. and concluded at 6:15 p.m. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the appointment of Mr. Parth Jindal (DIN:06404506) as an Additional, Non-Executive, Non Independent Director (As Per BSE Announcement Dated on 28.10.2022)
11-Jul-2022 21-Jul-2022 Quarterly Results JSW Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 19th July 2022 to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. In view of the above the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons from 1st July 2022 shall open on Friday 22nd July 2022. JSW Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 ,inter alia, to consider and approve Further to our letter dated 11th July, 2022 intimating about the date of the Meeting of the Board of Directors of the Company (the Meeting) and pursuant to Regulation 29 of the Listing Regulations, we would like to inform you that the Meeting, originally scheduled for Tuesday, 19th July, 2022 to consider and approve, inter-alia, the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022, will now be held on Thursday, 21st July, 2022. In view of the above, the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons from 1st July, 2022, shall open on Monday, 25th July, 2022. The above is for your information and record. (As Per NSE Announcement Dated on 14/07/2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 2. Appointment of Mr. Desh Deepak Verma as an Additional and Independent Director 3. Designation of Ms. Rupa Devi Singh (DIN: 02191943), Independent Director, as the Lead Independent Director. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. 06 Aug 22 : (As Per BSE Announcement Dated 21.07.2022)
25-Apr-2022 03-May-2022 Accounts JSW Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 inter alia to consider and approve This is to inform you pursuant to Regulation 29 of the Listing Regulations that a meeting of the Board of Directors of the Company will be held on Tuesday 3rd May 2022 to inter-alia: 1. consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2022 2. consider a proposal for recommending dividend for the financial year ended 31st March 2022 In view of the above the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from 1st April 2022 shall open on Friday 6th May 2022. The above is for your information and record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today has: 1. Approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 2. Dividend for the Financial Year 2021-22 3. Re-appointment of Independent Directors 4. Re-appointment of Mr. Prashant Jain as the Whole-time Director 5. Re-appointment of Statutory Auditor 6. 28th Annual General Meeting of the Company 7. Book Closure for Dividend The meeting commenced at 12:30 p.m. and concluded at 4:25 p.m. The above is for your information and record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today has Approved the Statement of audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022. A copy of the same is enclosed together with the following: - The Audit Report(s) by Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai, the Statutory Auditor of the Company, on the Standalone and the Consolidated Financial Results for the quarter and year ended 31st March, 2022. - The Declaration of Audit Reports with unmodified opinion. - A copy of the Press Release. - Initial disclosure made by the Company as a Large Corporate. - Disclosure of usage of proceeds from Non-convertible Securities for the quarter ended 31st March, 2022 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today has Recommended to the Members the re-appointment of Deloitte Haskins & Sells LLP, Chartered Accountants ('Deloitte'), Mumbai as the Statutory Auditor of the Company for the second term of five consecutive years from the conclusion of the ensuing 28th Annual General Meeting till the conclusion of 33rd Annual General Meeting of the Company. Deloitte is a Firm Registered with the Institute of Chartered Accountants of India, with Firm Registration No. 117366W/W-100018. Deloitte is one of the world's largest professional services firms. It has a strong presence across 12 cities in India and serves several large listed and unlisted companies in various business sectors, including the sector in which the Company operates. (As Per BSE Announcement Dated on 03.05.2022) JSW Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2022, inter alia, has recommended dividend of Rs. 2 per Equity Share of Rs.10 (20%) to the Members of the Company for declaration at the forthcoming 28th Annual General Meeting. In terms of Regulation 30 of the Listing Regulations, please note that the dividend recommended as above, if declared by the Members of the Company at the forthcoming 28th Annual General Meeting, shall be paid, subject to deduction of tax at source as applicable, on or before 30 days from the date of the Annual General Meeting. (As Per BSE Announcement dated on 04.05.2022)
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