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JSW Steel Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500228 | NSE Symbol : JSWSTEEL | ISIN : INE019A01038 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Sep-2024 25-Oct-2024 Quarterly Results JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Board Meeting to consider inter alia the Un-Audited Standalone & Consolidated Financial results of our Company for the quarter & half year ended 30th September 2024. Un-audited Financial Results for the Quarter & half year ended 30.09.2024 (As Per BSE Announcement Dated on 25.10.2024)
18-Oct-2024 18-Oct-2024 Acquisitions The Board of Directors has approved the acquisition of 100% Equity Interest in thyssenkrupp Electrical Steel India Private Limited.
11-Oct-2024 11-Oct-2024 Change in Directors Intimation under Regulation 30 of the SEBI LODR Regulation - Change in Directorate.
26-Jun-2024 19-Jul-2024 Quarterly Results JSW STEEL LTD.has 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 To consider inter alia the Un-audited Standalone & Consolidated Financial Results for the quarter ended 30.06.2024. Detailed disclosure attached (As per BSE Announcement Dated on 19/07/2024)
27-Mar-2024 17-May-2024 Accounts JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve To consider inter alia the Audited Financial Results of our Company for the quarter and year ended 31st March 2024 JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve Other than the Audited Results, the Board would also be considering a) Recommendation of payment of Dividend b) Raising of long term funds. (As Per BSE Announcement Dated on 08.05.2024) Recommendation of Dividend (As per BSE Announcement Dated on 16/05/2024)
13-Mar-2024 13-Mar-2024 Issue of Debentures We wish to inform you that the Finance Committee, pursuant to powers conferred by Board, at its Meeting held today i.e. 13 March, 2024 has allotted 50,000 unsecured, listed, rated, redeemable Non-Convertible Debentures bearing face value of Rs. 100,000 each aggregating to Rs. 500,00,00,000 to the identified Investors. Read less..
21-Dec-2023 25-Jan-2024 Quarterly Results JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Board Meeting to consider inter alia the Un-Audited Standalone & Consolidated Financial Results for the quarter & nine months ended 21st Dec 2023. Closure of Trading Window The un-audited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2023 were approved by the Directors at its Meeting held today. The Board has approved raising of long-term funds through issuance of Non-Convertible Debentures not exceeding Rs. 2000 crores. Re-appointment of Whole time Director (As per BSE Announcement Dated on 25/01/2024)
26-Sep-2023 20-Oct-2023 Quarterly Results JSW STEEL LTD.has 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 To consider Inter alia the Un-audited Standalone & Consolidated Financial Results for the quarter & half year ended 30.09.2023 The un-audited financial results of the Company along with the Limited Review Report for the quarter and half-year ended 30th September, 2023 were approved by the Board of Directors in its Meeting held today i.e. 20th October, 2023 The Board at its meeting held today i.e. 20th October, 2023 approved the proposal to acquire remaining 10% stake in the common stock of JSW Steel (USA) Inc by Periama Holdings LLC. (As Per BSE Announcement Dated on 20.10.2023)
27-Jun-2023 21-Jul-2023 Quarterly Results JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve To consider inter alia the Un-Audited Standalone & Consolidated Financial results of our Company for the quarter ended 30th June 2023. JSW STEEL LIMITED has informed BSE about Board Meeting to be held on 21 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 28.06.2023)
28-Mar-2023 19-May-2023 Quarterly Results JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve To consider inter alia the Audited Financial Results for the year ended 31st March 2023. Final Dividend & Audited Results Inter alia, to consider Raising of long term Funds (As per BSE Bulletin dated on 08/05/2023) Recommendation of Dividend Intimation Under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Raising of Long Term Funds. (As per BSE Announcement Dated on 19/05/2023)
21-Dec-2022 20-Jan-2023 Quarterly Results JSW STEEL LTD.has 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 Board Meeting to consider inter alia the un-audited standalone & consolidated financial results for the quarter & nine months ended 31st Dec 2022. Un-audited Standalone & Consolidated Financial Results for the Quarter & nine months ended 31st December 2022 (As Per BSE Announcement dated on 20.01.2023)
28-Sep-2022 21-Oct-2022 Quarterly Results JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Board Meeting to consider Inter alia the Un-audited Standalone & Consolidated Financial Results for the quarter and half year ended 30.09.2022 Un-audited Standalone & Consolidated Financial Results for the Quarter & Half year ended 30.09.2022. The Board of Directors approved the alteration of Articles 136 (c) and 147 of the Articles of Association (AoA) of the Company. (As per BSE Announcement Dated on 21/10/2022)
29-Jun-2022 22-Jul-2022 Quarterly Results JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve To consider inter alia the Un-audited Standalone & Consolidated Financial Results for the quarter ended 30th June 2022. Un-audited Standalone & Consolidated Financial Results for the quarter ended 30th June 2022. (As Per BSE Announcement Dated on 22.07.2022)
04-May-2022 27-May-2022 Accounts JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Board Meeting to consider inter alia the Audited Financial Results of our Company for the quarter and year ended 31st March 2022 and the recommendation of payment of Dividend on the Equity Shares of the Company. Recommendation of Dividend Outcome of the meeting of the Board of Directors of the Transferee Company held on May 27, 2022. Audited Standalone and Consolidated Financial Results of our Company for the Quarter & Year ended on 31st March, 2022: (As Per BSE Announcement Dated on 27.05.2022)
04-Jan-2022 21-Jan-2022 Quarterly Results JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve To consider, inter alia, the Un-audited Standalone & Consolidated Financial Results for the quarter & nine months ended 31st Dec 2021. Un-audited Standalone & Consolidated Financial Results for the quarter & nine Months ended 31st Dec 2021. (As Per BSE Announcement dated on 21.01.2022)
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