| 03-May-13 |
| JSW Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2013, inter alia, to:
1. Consider and approve the Annual Audited Financial Results of the Company for the year ended March 31, 2013.
2. Consider and recommend to the Shareholders for payment of dividend on the Equity Share Capital of the Company.
JSW Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2013, inter alia, has recommended payment of dividend of Rs. 2 per Equity Share of Rs. 10 each (20%), on the paid up Equity Capital of the Company for the year ended March 31, 2013, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
JSW Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2013, inter alia, has inducted Mr. Pramod Menon as Additional Director effective from May 03, 2013. The Board has also appointed Mr. Pramod Menon as Whole-time Director designated as 'Director - Finance' of the Company with effect from May 03, 2013 for a period of five years, subject to the approval of shareholders.
(As per BSE Announcement Dated on 03.05.2013) |
| 23-Jan-13 |
| JSW Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 23, 2013, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter / nine months ended December 31, 2012 (Q3).
JSW Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2013, inter alia, were taken following decisions :
- Consequent upon attaining the age of superannuation, Mr. R. R. Pillai, Whole-time Director designated as 'Director (Technical & Projects) of the Company, Mr. Pillai would cease to be the Director and Whole-time Director of the Company with effect from close of January 31, 2013 after a long and illustrious career with JSW Group.
(As per BSE Announcement Dated on 23.01.2013) |
| 01-Nov-12 |
| Quarterly Results |
| 20-Jul-12 |
| JSW Energy Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 20, 2012, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2012 (Q1).
JSW Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2012, inter alia, has inducted Mr. Sanjay Sagar as Additional Director effective from July 21, 2012. The Board has also appointed Mr. Sanjay Sagar as Whole-time Director designated as 'Joint Managing Director & Chief Executive Officer' of the Company with effect from July 21, 2012 for a period of five years, subject to the approval of shareholders.
(As Per BSE Announcement Dated on 20.07.2012) |
| 30-Apr-12 |
| JSW Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2012, inter alia, to consider and approve the Annual Audited Financial Results of the Company for the year ended March 31, 2012.
With reference to the earlier announcement dated April 19, 2012, regarding FY12 results on April 30, 2012, JSW Energy Ltd has now informed BSE that at the Meeting of the Board of Directors of the Company scheduled to be held on April 30, 2012, the Board would also consider recommendation to the Shareholders for payment of dividend on the Equity Share Capital of the Company.
(As Per BSE Announcement Website dated on 24.04.2012)
JSW Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has recommended payment of dividend of Re. 0.50 per Equity Share of Rs. 10/- each (5%), on the paid up Equity Share Capital of the Company for the year ended March 31, 2012, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
JSW Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has taken the following decisions:
1. The Board of Directors of the Company has inducted Mr. R. R. Pillai as Addition Director effective from April 30, 2012. The Board has also appointed Mr. R. R. Pillai as Whole-time Director designated as 'Director (Technical & Projects) of the Company for a period of five years, subject to the approval of shareholders.
2. Resignation of Mr. S. S. Rao
Mr. S. S. Rao ceased to be Whole-time Director of the Company with effect from April 30, 2012 (close of working hours ) consequent upon his resignation from the Board of Directors of the Company. The Board placed on record the meritorious services rendered by Mr.S.S.Rao during his tenure with the Company.
3. Institutional Placement Programme
To enable the Company to achieve the Minimum Public shareholding in terms of Clause 40A of the Listing agreement(s), it is proposed to obtain shareholders approval as is required for issue/offer of Equity Shares through an institutional placement programme in terms of Chapter Vlll-A of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended.
(As Per BSE Announcement Dated on 30.04.2012) |
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