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Jindal Saw
BSE: 500378 | NSE: JINDALSAW | ISIN: INE324A01016 | Steel - Tubes/Pipes
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 16-10-2009 | EGM | 27-11-2009 | - | - | To seek members approval for amendment in the capital clauses as contained in the MoA & AoA of the Company to give effect to split / sub-division of face value of Equity Shares of Rs. 10/- each into Equity Shares of Rs. 2/- each. |
| 22-05-2009 | EGM | 20-06-2009 | - | - | To issue & allot 27,30,000 Warrants with each warrant convertible into one (1) equity share of Rs 10/- each at a price not less than Rs 308.08 to M/s. Anbeeco Investments Ltd., a Company belonging to the Promoter Group. |
| 31-03-2009 | AGM | 20-06-2009 | 17-06-2009 | 20-06-2009 | 50% Dividend |
| 26-02-2008 | AGM | 27-03-2008 | 25-03-2008 | 27-03-2008 | 62.5% Dividend |
| 29-11-2006 | AGM | 29-12-2006 | 27-12-2006 | 29-12-2006 | 50% Dividend |
| 24-03-2006 | EGM | 22-04-2006 | - | - | To approve : 1. To offer shares, bonds etc., (Securities) in domestic / global market upto USD 150 million (excluding green shoe option of 25%) 2. To offer and allot upto 24,13,386 warrants to promoters. |
| 25-11-2005 | AGM | 29-12-2005 | 27-12-2005 | 29-12-2005 | 40% Dividend |
| 04-08-2005 | EGM | 26-08-2005 | - | - | To approve the following :- To offer the securities including ADRs / GDRs / FCCBs in International Market to the tune of USD 75 million. |
| 29-04-2005 | EGM | 04-06-2005 | - | - | The present borrowing limits of the Company were proposed to be increased from Rs 10000 million to Rs 20000 million subject to the approval of the Members of the Company. |
| 29-10-2004 | AGM | 07-12-2004 | 03-12-2004 | 07-12-2004 | 25% Dividend (A Special resolution for change of name of the company from 'SAW Pipes Ltd.' to 'Jindal SAW Ltd.' |
| 27-10-2003 | AGM | 29-11-2003 | 26-11-2003 | 29-11-2003 | 25% Dividend |
| 15-11-2002 | AGM | 21-12-2002 | 19-12-2002 | 21-12-2002 | 15% Dividend |
| 12-11-2001 | AGM | 21-12-2001 | 18-12-2001 | 21-12-2001 | Dividend 10% |
| 14-11-2000 | AGM | 26-12-2000 | 23-12-2000 | 26-12-2000 | Bookclsoure |
| 01-12-1998 | AGM | - | 29-12-1998 | 31-12-1998 | - |
| 26-11-1997 | AGM | - | 23-12-1997 | 30-12-1997 | - |
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| Source : Religare Technova | |||||
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