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JSW Steel | AGM/EGM > Steel - Large > Meetings of JSW Steel - BSE: 500228, NSE: JSWSTEEL
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JSW Steel

BSE: 500228|NSE: JSWSTEEL|ISIN: INE019A01038|SECTOR: Steel - Large
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Oct 18, 16:00
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AGM/EGM Summary

The last AGM of JSW Steel was held on July 25, 2019.

AGM/EGM (JSW Steel)

Announcement
Date
Purpose Date Book Closure Remarks
From To
28-06-2019 AGM 25-07-2019 - - -
12-04-2019 POM 21-05-2019 - - -
27-06-2018 AGM 24-07-2018 10-07-2018 12-07-2018 -
01-06-2017 AGM 29-06-2017 14-06-2017 16-06-2017 -
15-11-2016 POM 21-12-2016 - - -
18-05-2016 AGM 26-07-2016 06-07-2016 08-07-2016 Rs.7.5000 per share(75%)Dividend
18-02-2016 POM 29-03-2016 - - -
15-05-2015 AGM 28-07-2015 08-07-2015 10-07-2015 Rs.11.0000 per share(110%)Dividend
27-05-2014 AGM 31-07-2014 09-07-2014 11-07-2014 Rs.11.0000 per share(110%)Dividend
23-05-2013 AGM 30-07-2013 17-07-2013 19-07-2013 Rs.10.0000 per share(100%)Dividend
01-01-2013 COM 30-01-2013 - - Scheme of Amalgamation
14-05-2012 AGM 25-07-2012 14-07-2012 16-07-2012 Rs.7.50 per share(75%)Dividend
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
24-05-1990 AGM - 10-07-2019 12-07-2019 -
Source : Dion Global Solutions Limited
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