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Jindal Steel & Power Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532286 | NSE Symbol : JINDALSTEL | ISIN : INE749A01030 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Jul-2024 24-Jul-2024 Accounts JINDAL STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the un-audited financial results of the Company both on standalone and consolidated basis for the 1st quarter and three months ended on June 30 2024 of the Financial Year 2024-25. OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON JULY 24, 2024 (As Per BSE Announcement dated on 24.07.2024)
07-May-2024 13-May-2024 Accounts JINDAL STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the Audited Financial Results of the Company both on standalone and consolidated basis for the 4th quarter/year ended on March 31 2024 of the Financial Year 2023-24. Results - Financial Results of March 31, 2024 Board considered and recommended final Dividend for the financial year 2023-24@ 200%, i.e., Rs. 2/- per equity share of face value Re. 1/- each, out of the profits of the Company for the financial Year 2023-24, which shall be paid, subject to the approval of the shareholders in the ensuing Annual General Meeting and other authorities, wherever required. OUTCOME OF BOARD MEETING HELD ON MAY 13, 2024 (As Per BSE Announcement Dated on 13.05.2024)
21-Jan-2024 31-Jan-2024 Quarterly Results JINDAL STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Unaudited Financial Results of the Company both on standalone and consolidated basis for the 3rd quarter and nine months ended on December 31 2023 of the Financial Year 2023-24. OUTCOME OF BOARD MEETING HELD ON JANUARY 31, 2024 (As Per BSE Announcement dated on 31.01.2024)
22-Oct-2023 31-Oct-2023 Quarterly Results JINDAL STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve The Unaudited Financial Results Of The Company Both On Standalone And Consolidated Basis For The 2Nd Quarter And Six Months Ended On September 30 2023 Of The Financial Year 2023-24. JINDAL STEEL & POWER LIMITED has informed BSE about Board Meeting to be held on 31 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. OUTCOME OF BOARD MEETING HELD ON OCTOBER 31, 2023 (As Per BSE Announcement dated on 31.10.2023)
02-Aug-2023 11-Aug-2023 Quarterly Results JINDAL STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company both on standalone and consolidated basis for the 1st quarter and three months ended on June 30 2023 of the Financial Year 2023-24. OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 11, 2023 (As Per BSE Announcement Dated on 11.08.2023)
14-Jun-2023 14-Jun-2023 Others Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Intimation of the proposed restructuring of the balance sheet of wholly owned subsidiary - Jindal Steel & Power (Mauritius) Limited, Mauritius ('JSPML')
08-May-2023 16-May-2023 Accounts JINDAL STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve the Audited Financial Results of the Company both on standalone and consolidated basis for the 4th quarter/year ended on March 31 2023 of the Financial Year 2022-23. Quarterly Results & Final Dividend (As Per BSE Bulletin dated on 11.05.2023) Outcome of Board Meeting Dividend Updates (As Per BSE Announcement dated on 16.05.2023)
28-Mar-2023 28-Mar-2023 Change in Directors INTIMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 - CHANGE IN DIRECTORATE
20-Jan-2023 31-Jan-2023 Quarterly Results JINDAL STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 OUTCOME OF BOARD MEETING HELD ON JANUARY 31, 2023 (As Per BSE Announcement Dated on 31.01.2023)
24-Oct-2022 10-Nov-2022 Quarterly Results JINDAL STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company both on standalone and consolidated basis for the 2nd quarter and six months ended on September 30 2022 of the Financial Year 2022-23. OUTCOME OF BOARD MEETING HELD ON NOVEMBER 10, 2022 (As per BSE Announcement Dated on 10/11/2022)
30-Aug-2022 30-Aug-2022 Dividend OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 30, 2022
12-Aug-2022 12-Aug-2022 Change in Directors Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directorate
07-Jul-2022 15-Jul-2022 Quarterly Results JINDAL STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2022 inter alia to consider and approve the Unaudited Financial Results of the Company both on standalone and consolidated basis for the 1st quarter and three months ended on June 30 2022 of the Financial Year 2022-23. Further in continuation to our earlier intimation dated June 30 2022 in compliance of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys 'Code of Internal Procedures and Conduct for prevention of Insider Trading in Securities of Jindal Steel & Power Limited' the Trading Window for trading in the securities of the Company by the designated person(s)/ connected person(s) of the Company has been closed from July 1 2022 and will remain closed till 48 hours after the aforesaid results made public. OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON JULY 15, 2022 (As Per BSE Announcement Dated on 15/07/2022)
19-May-2022 30-May-2022 Accounts Audited Results JINDAL STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company, both on standalone and consolidated basis, for the 4th quarter / year ended on March 31, 2022 of the Financial Year 2021-22 and recommendation of payment of dividend on equity shares for the Financial Year 2021-22, if any (As Per BSE Announcement Dated 21.05.2022) OUTCOME OF BOARD MEETING HELD ON MAY 30, 2022 BOARD RECOMMENDS DIVIDEND (As Per BSE Announcement Dated on 30/05/2022)
07-Mar-2022 10-Mar-2022 Interim Dividend JINDAL STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2022 inter alia to consider and approve declaration of Interim Dividend on equity shares for the financial year ending March 31 2022 Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Declaration of Interim Dividend for the F.Y. 2021-22 (As Per BSE Announcement Dated 10.03.2022)
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