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BSE Code : 532286 | NSE Symbol : JINDALSTEL | ISIN : INE749A01030 | Industry : Steel |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	30-Jan-2025	Quarterly Results	JINDAL STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS BOTH ON STANDALONE AND CONSOLIDATED BASIS FOR THE 3RD QUARTER AND NINE MONTHS ENDED ON DECEMBER 31 2024 OF THE FINANCIAL YEAR 2024-25 Appointment of Chief Financial Officer (KMP) (As Per BSE Announcement Dated on 30/01/2025)
25-Oct-2024	06-Nov-2024	Quarterly Results	JINDAL STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 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 2024 of the Financial Year 2024-25. Financial Results, both on standalone and consolidated basis, for the 2nd quarter and six months ended on September 30, 2024 (As Per BSE Announcement dated on 06.11.2024)
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)

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Jindal Steel & Power Ltd

Board Meeting