-0.95 (-0.12%)
-3.2 (-0.39%) 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 | |
|---|---|---|---|---|---|
| From | To | ||||
| 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 |
|
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