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Jindal Steel & Power | AGM/EGM > Steel - Sponge Iron > Meetings of Jindal Steel & Power - BSE: 532286, NSE: JINDALSTEL
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Jindal Steel & Power
BSE: 532286|NSE: JINDALSTEL|ISIN: INE749A01030|SECTOR: Steel - Sponge Iron
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AGM/EGM Summary

The last AGM of Jindal Steel & Power was held on September 29, 2011. The book closure was from September 14, 2011 to September 16, 2011.

AGM/EGM (Jindal Steel & Power)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
24-08-2011 AGM 29-09-2011 14-09-2011 16-09-2011 Rs.1.50 per share(150%)Final Dividend
31-08-2010 AGM 28-09-2010 15-09-2010 17-09-2010 Rs.1.25 per share(125%)Dividend
21-08-2009 AGM 29-09-2009 16-09-2009 17-09-2009 550% Dividend & Bonus Issue.
10-08-2009 EGM 04-09-2009 - - To reclassify the authorized share capital of the Co. by cancellation of 1,00,00,000 Pref. Shares of Rs 100/- each, simultaneous creation of fresh 100,00,00,000 Equity Shares of Re 1/- each & to increase the authorized share capital to Rs 200,00,00,000/-.
04-08-2008 AGM 26-09-2008 16-09-2008 19-09-2008 250% Final Dividend
30-11-2007 EGM 27-12-2007 - - To approve stock split & increase in Authorised Share Capital of the Company.
06-08-2007 AGM 28-09-2007 10-09-2007 15-09-2007 240% Final Dividend
21-08-2006 AGM 27-09-2006 18-09-2006 22-09-2006 200% Final Dividend
13-06-2005 AGM 25-07-2005 11-07-2005 15-07-2005 200% Final Dividend
23-10-2003 EGM 27-11-2003 - - To split Rs.10/- equity share into 2 shares of Rs.5/- each.
08-04-2003 AGM 23-06-2003 17-06-2003 23-06-2003 Bookclsoure
30-08-2002 AGM 14-09-2002 03-09-2002 14-09-2002 Bookclsoure
13-02-2002 EGM 11-03-2002 - - The Committee of Directors of the company, subject to necessary approvals, have fixed the price per equity share, resulting on exercise of option attached to the 25 lacs optional warrants has been fixed at Rs.155/- inculding a premium of Rs.145/-.
03-08-2001 AGM 24-09-2001 17-09-2001 24-09-2001 Bookclsoure
12-06-2000 AGM 31-08-2000 17-08-2000 31-08-2000 Bookclsoure
Source : Dion Global Solutions Limited
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