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JSW Steel

BSE: 500228|NSE: JSWSTEEL|ISIN: INE019A01020|SECTOR: Steel - Large

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Feb 10, 12:08

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Feb 10, 12:08

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AGM/EGM Summary

The last AGM of JSW Steel was held on July 25, 2011. The book closure was from July 13, 2011 to July 15, 2011.

AGM/EGM (JSW Steel)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
16-05-2011	AGM	25-07-2011	13-07-2011	15-07-2011	Rs.12.25 per share(122.5%)Dividend
27-07-2010	EGM	26-08-2010	-	-	To issue & allot either Shares or a FCD of the Company, representing not more than 14.99% of the paid-up Equity Share Capital of the Company on the date of allotment of such instrument to JFE Steel Corporation, on a preferential basis.
06-05-2010	EGM	02-06-2010	-	-	To issue and allot in one or more tranches, upto 175,00,000 Warrants, Convertible into Equity Shares of the Company of par value of Rs.10 each to Sapphire Technologies Ltd., a promoter group Company on a preferential basis.
03-05-2010	AGM	29-06-2010	16-06-2010	18-06-2010	Rs.9.50 per share(95%)Dividend
07-05-2009	AGM	06-07-2009	01-07-2009	03-07-2009	10% Dividend
05-05-2008	AGM	16-06-2008	23-05-2008	27-05-2008	140% Dividend
30-11-2007	EGM	28-12-2007	-	-	for the purpose of considering and if though fit, approving with or without modification(s), the arrangement embodied in the Scheme of Amalgamation of Southern Iron & Steel Company Ltd with the Company.
30-04-2007	AGM	13-06-2007	18-05-2007	22-05-2007	Nil Dividend
11-08-2006	EGM	08-09-2006	-	-	To consider to create, offer, issue and allot 70,00,000 Series A Warrants and 80,00,000 Series B Warrants ("Warrants") convertible into Equity Shares.
19-04-2006	AGM	25-07-2006	17-06-2006	24-06-2006	80% Dividend
12-05-2005	AGM	13-06-2005	-	-	-
11-02-2005	Others	-	-	-	Scheme of Arrangement
27-10-2004	AGM	30-12-2004	25-11-2004	26-11-2004	(Revised)
30-12-2003	EGM	29-01-2004	-	-	Scheme of arrangement & amalgamation
12-05-2003	AGM	09-07-2003	17-06-2003	19-06-2003	Nil Dividend
11-03-2003	EGM	22-04-2003	-	-	To consider conversion of 40% of the existing capital into 0.01% cumulative redeemaable preference shares (CRPS) without carrying any voting rights redeemable in 5 equal instalments.
05-06-2002	AGM	09-08-2002	06-08-2002	09-08-2002	Bookclsoure
22-05-2001	AGM	06-07-2001	03-07-2001	06-07-2001	Bookclsoure
29-05-2000	AGM	20-07-2000	11-07-2000	20-07-2000	Bookclsoure
02-07-1999	AGM	-	17-08-1999	23-08-1999	-
06-07-1998	AGM	-	09-07-1998	14-07-1998	Nil Dividend

Source : Dion Global Solutions Limited

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