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BSE Code : 543994 | NSE Symbol : JSWINFRA | ISIN : INE880J01026 | Industry : Marine Port & Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jan-2025	28-Jan-2025	Quarterly Results	JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 As enclosed herewith (As Per BSE Announcement dated on 28.01.2025)
17-Oct-2024	28-Oct-2024	Quarterly Results	JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. Unaudited financial results for the quarter & half year ended October 28, 2024 (As Per BSE Announcement Dated on: 28/10/2024)
09-Sep-2024	09-Sep-2024	Subsidiary Company	Pursuant to Regulation 30 (9) read with Para B of Part A of Schedule III of Securities and Exchange Board of India SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby submit that the Board of Directors ('Board') at its meeting held on September 9, 2024 approved the capacity expansion plan of the material subsidiaries viz JSW Jaigarh Port Limited and JSW Dharamtar Port Private Limited as detailed in Annexure A. Further, the Board has approved the investment in Bhoke Railway Siding ('Project') on the Konkan Railway route which will further improve the access to the railway for Jaigarh port's cargo, to be undertaken by the material subsidiary i.e. JSW Jaigarh Port Limited. The total cash outflow for this Project is estimated to be ~ Rs. 125 Crore. The details required as per SEBI Circulars are enclosed herewith in Annexure A. A press release issued by the Company is also attached herewith.
19-Jul-2024	19-Jul-2024	Others	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 (a) purchase/transfer of assets pertaining to 30 MTPA under construction slurry pipeline project for transportation of iron ore from Nuagaon mines to Jagatsinghpur in the State of Odisha by the Company from JSW Utkal Steel Limited, a wholly owned subsidiary of the JSW Steel Limited, a related party and (b) to enter into a long term take or pay agreement for transportation of iron ore slurry from Nuagaon mines to Jagatsinghpur by slurry pipeline mode for a period of 20 years by the Company with JSW Steel Limited. The transaction is subject to receipt of shareholders' approval, other regulatory approvals if any and signing of contractual agreements.
11-Jul-2024	18-Jul-2024	Quarterly Results	JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 18 2024 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. In view of the above and further to our intimation dated June 26 2024 the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from July 01 2024 shall open from Monday July 22 2024. The Board of Directors at their meeting held on Thursday, July 18, 2024 have inter-alia approved the unaudited standalone & consolidated financial results for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 18.07.2024)
27-Jun-2024	27-Jun-2024	Acquisitions	Outcome of Board Meeting held on June 27, 2024
25-Apr-2024	03-May-2024	Accounts	JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 3 2024 to inter-alia: 1. consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2024; 2. consider a proposal for recommending dividend for the financial year ended March 31 2024. In view of the above and further to our intimation dated March 22 2024 the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from April 01 2024 shall open from Monday May 06 2024. Board Meeting Outcome for Outcome Of Board Meeting Held On May 03, 2024 1.Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 2. Recommended dividend of Rs. 0.55/- per Equity Share of Rs. 2/- (27.5%) to the Members of the Company for declaration at the forthcoming 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 18th 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. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 03.05.2024)
15-Apr-2024	15-Apr-2024	Change in Directors	a) Re-appointment of Mr. Arun Maheshwari (DIN:01380000) as the Jt. Managing Director & CEO. b) Appointment of Dr. Anoop Kumar Mittal (DIN: 05177010) as an Additional and Independent Director.
24-Jan-2024	02-Feb-2024	Quarterly Results	JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of Listing Regulations we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday February 02 2024 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2023. In view of the above and further to our intimation dated December 28 2023 the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from January 1 2024 shall open from February 05 2024. The above is for your information and record. Dear Sir/Ma'am, 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 Third Quarter and Nine Months ended December 31, 2023 A copy of the Unaudited Standalone and Consolidated Financial Results for Third Quarter and Nine Months ended December 31, 2023 including disclosures required under Regulations 33 and other provisions of the Listing Regulations as applicable, together with the Limited Review Report issued by M/s. Shah Gupta & Co., 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 12:00 noon and concluded at 02: 50 p.m. (As Per BSE Announcement Dated on: 02/02/2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of 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 November 03 2023 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. In view of the above and further to our intimation dated October 03 2023 the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from October 03 2023 shall open from November 06 2023. The above is for your information and record. Dear Sir/Ma'am, 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 Second Quarter and Half Year ended 30th September, 2023 2. Acquisition by JSW Terminal (Middle East) FZE (wholly owned subsidiary of Company) of Marine Oil Terminal Corp alongwith its Fujairah branch from MPT Commodities Limited, British Virgin Islands (part of the Mercuria Group) 3. Purchase of Container Train Operator (the 'CTO')/Concession by the Company from M/s. Sical Multimodal and Rail Transport Limited subject to requisite government approvals. 1. Unaudited Standalone & Consolidated Financial Results for quarter and half year ended September 30, 2023 2. Acquisition 3. Purchase of License (As per BSE Announcement Dated on 03/11/2023)

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JSW Infrastructure Ltd

Board Meeting