JSW ISPAT Steel | AGM/EGM > Steel - GP/GC Sheets > Meetings of JSW ISPAT Steel

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JSW ISPAT Steel

BSE: 500305|NSE: JSWISPAT|ISIN: INE136A01022|SECTOR: Steel - GP/GC Sheets

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Feb 10, 17:00

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Feb 10, 17:00

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VOLUME 4,876,058

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AGM/EGM Summary

The last AGM of JSW ISPAT Steel was held on December 21, 2011. The book closure was from December 14, 2011 to December 20, 2011.

AGM/EGM (JSW ISPAT Steel)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
10-09-2011	AGM	21-12-2011	14-12-2011	20-12-2011	-
02-06-2011	EGM	24-06-2011	-	-	For change in name of the Company from "Ispat Industries Ltd." to "JSW ISPAT Steel Ltd." and consequent changes in the MoA and AoA of the Company, subject to the approval of the Central Government under Section 21 of the Companies Act, 1956.
03-01-2011	EGM	18-01-2011	-	-	-
06-12-2010	AGM	21-12-2010	16-12-2010	20-12-2010	-
29-04-2010	EGM	15-05-2010	-	-	To issue & allot of Equity Warrants on preferential basis, to one or more of the eligible Promoters, whether or not they are members of the Company, entitling them to apply for Equity Shares, not exceeding 5% of the post-issue voting rights.
28-10-2009	EGM	21-11-2009	-	-	To issue of Equity Shares (including Depository Receipts / Convertible Bonds / Warrants carrying right to subscribe to Equity Shares Convertible into Equity Shares in the Co.) on preferential basis upto an amount not exceeding Rs. 500 Crs.
24-08-2009	AGM	23-09-2009	14-09-2009	22-09-2009	-
04-08-2008	AGM	28-08-2008	23-08-2008	27-08-2008	-
26-02-2008	EGM	29-03-2008	-	-	-
02-07-2007	AGM	25-07-2007	18-07-2007	24-07-2007	-
27-07-2006	AGM	29-08-2006	17-08-2006	28-08-2006	-
17-11-2005	Others	-	-	-	Scheme of Arrangement
22-08-2005	AGM	27-09-2005	15-09-2005	26-09-2005	-
02-05-2005	EGM	25-05-2005	-	-	Scheme of Reconstruction and Amalgamation ("Scheme") between the Company and Ispat Metallics India Ltd.
30-06-2004	AGM	14-09-2004	01-09-2004	13-09-2004	Nil Dividend
30-06-2003	AGM	24-09-2003	09-09-2003	23-09-2003	Nil Dividend
28-06-2002	AGM	25-09-2002	11-09-2002	25-09-2002	Bookclsoure
09-08-2001	AGM	26-09-2001	12-09-2001	26-09-2001	Bookclsoure
19-08-2000	AGM	28-09-2000	23-09-2000	28-09-2000	Bookclsoure
30-06-1999	AGM	-	16-08-1999	21-08-1999	AND NIL DIVIDEND
22-04-1998	AGM	-	20-05-1998	25-05-1998	-
30-06-1997	AGM	-	22-08-1997	06-09-1997	-

Source : Dion Global Solutions Limited

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