Jindal Saw | AGM/EGM > Steel - Tubes/Pipes > Meetings of Jindal Saw

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Jindal Saw

BSE: 500378|NSE: JINDALSAW|ISIN: INE324A01024|SECTOR: Steel - Tubes/Pipes

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Feb 10, 12:04

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Feb 10, 12:03

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AGM/EGM Summary

The last AGM of Jindal Saw was held on .

AGM/EGM (Jindal Saw)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
15-11-2011	Others	-	-	-	Scheme of Arrangement
12-08-2011	AGM	30-09-2011	28-09-2011	30-09-2011	-
20-07-2010	AGM	17-09-2010	14-09-2010	17-09-2010	Rs.1.25 per share(62.5%)Dividend
16-10-2009	EGM	27-11-2009	-	-	To sub-divide, each Equity Share of the face value of Rs. 10/- in the capital of the Company into 5 Equity Shares of Rs. 2/- each & to re-appoint Shri H. S. Chaudhary, as Whole-time Director for a period of 2 years w.e.f. November 01, 2009.
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	-

Source : Dion Global Solutions Limited

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