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Jindal Stainless Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532508 | NSE Symbol : JSL | ISIN : INE220G01021 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Oct-2024 17-Oct-2024 Quarterly Results JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Prior intimation of Board Meeting This is in continuation to our letters dated 26th September, 2024 and 10th October, 2024. We wish to inform you that pursuant to the applicable provisions of SEBI Listing Regulations, the Board of Directors ('the Board') of Jindal Stainless Limited ('the Company') at its meeting held today i.e. 17th October, 2024, inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2024. Copy of the aforesaid results along with the Limited Review Report(s) are enclosed herewith as Annexure - 1. The financial results will be published in the newspapers in terms of Regulation 47 and 52(8) of SEBI Listing Regulations. The Board Meeting commenced at 12:00 Noon and concluded at 03:10 P.M Outcome of Board Meeting (As per BSE Announcement Dated on 17/10/2024)
23-Jul-2024 30-Jul-2024 Quarterly Results JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Board meeting intimation to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2024. Outcome of the Board Meeting Outcome of the Board Meeting under Regulation 30, 33 and 52(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 30/07/2024)
24-Jun-2024 27-Jun-2024 Issue of Debentures JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve Boar meeting Intimation pursuant to Regulation 50 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (the SEBI Listing Regulations). Outcome of board meeting (As Per BSE Announcement dated on 27.06.2024)
08-May-2024 15-May-2024 Final Dividend Final Dividend & Audited Results Board approves final dividend (As Per BSE Announcement dated on 15.05.2024)
01-May-2024 01-May-2024 Acquisitions Intimation under regulation 30 of SEBI (LODR) Regulations 2015 Intimation under Regulation 30 of SEBI (Listing and disclosure requirement) Regulations 2015
11-Jan-2024 18-Jan-2024 Quarterly Results JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Intimation of board meeting to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2023. Unaudited standalone and consolidated Financial results of the company for the quarter and nine months ended 31st December 2023 Outcome of Board meeting Re-appointment of Mr. Tarun Kumar Khulbe as WholeTime Director (DIN: 07302532) - designated as CEO & Wholetime Director (As Per BSE Announcement Dated on 18.01.2024) Disclosure under regulation 30 of SEBI (LODR), Regulations 2015 regarding update on Board meeting outcome letter dated 18.1.2024 (As Per BSE Announcement Dated on 03.04.2024)
19-Dec-2023 19-Dec-2023 Acquisitions As per attached disclosure.
12-Oct-2023 19-Oct-2023 Quarterly Results JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Prior intimation of the Board Meeting pursuant to Regulation 29(1) and 50(1) of SEBI (LODR) Regulations 2015 and Regulation 42 of SEBI Listing Regulations Prior intimation of Board Meeting and record date for interim dividend. As per the attached disclosure (As Per BSE Announcement dated on 19.10.2023)
07-Aug-2023 10-Aug-2023 Redemption JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve as per attached disclosure The Board Meeting to be held on 10/08/2023 Stands Cancelled. (As per BSE Announcement Dated on 07/08/2023)
19-Jul-2023 26-Jul-2023 Quarterly Results JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve As per attached disclosure As per attached disclosure (As Per BSE Announcement dated on 26.07.2023)
10-May-2023 17-May-2023 Accounts JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve as per attached Board approved payment of Final Dividend of Rs.1.50 per Equity Share As per enclosed disclsoure (As Per BSE Announcement Dated on 17.05.2023)
12-Apr-2023 18-Apr-2023 Special Dividend JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2023 ,inter alia, to consider and approve declaration of Special Interim Dividend for the financial year 2022-23. Special Dividend (As per BSE Bulletin dated on 12/04/2023) As per the attached disclosure (As Per BSE Announcement dated on 18.04.2023) Inter alia, has considered and approved :- 1. Payment of Special Interim dividend@ 50% i.e. Re. 1 per equity share (face value of Rs. 2 per equity share) for the financial year 2022-23 upon successful completion of the merger process and consequent listing of new shares of the merged entity. Accordingly, the Board has fixed Wednesday, April 26, 2023 as record date for determining entitlement of members for the purpose of payment of Special Interim Dividend. The payment of Special Interim Dividend / dispatch of dividend warrants will be completed by May 17, 2023. 2. Re-appointment of Mr. Abhyuday Jindal (DIN: 07290474), as Managing Director of the Company for a term of 5 (five) consecutive years w.e.f. 151 May, 2023, upon the recommendation of the Nomination and Remuneration Committee, subject to approval of Members of the Company. Mr. Abhyuday Jindal is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority (As per BSE Bulletin dated on 18/04/2023)
16-Jan-2023 23-Jan-2023 Quarterly Results JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve As per the enclosed disclsoure As per enclosed file (As Per BSE Announcement dated on 23.01.2023)
27-Oct-2022 02-Nov-2022 Quarterly Results Quarterly Results JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30 September, 2022. (As Per BSE Announcement Dated on 26.10.2022) As per the attached disclosure 1. Appointment of Dr. Rajeev Uberoi (DIN: 01731829), as a Non- Executive Independent Director of the Company for a term of 3 (three) consecutive years w.e.f. 02nd November, 2022, as recommended by the Nomination and Remuneration Committee, subject to the approval of Members. 2. Re-appointment of Mrs. Arti Luniya (DIN: 05341955), as a Non- Executive Independent Director of the Company for a second term of 3 (three) consecutive years w.e.f. 26th November, 2022, as recommended by the Nomination and Remuneration Committee, subject to the approval of Members. (As Per BSE Announcement Dated on 02/11/2022)
20-Sep-2022 23-Sep-2022 Private Placement Basis JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2022 inter alia to consider and approve As per the attached disclosure As per the attached disclosure (As per BSE Announcement Dated on 23/9/2022)
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