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Jindal Stainless Ltd Board Meeting

581.25
(0.82%)
Apr 2, 2025|12:04:59 PM

Jindal Stain. CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 Jan 202522 Jan 2025
JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve a) unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2024; and b) declaration of Interim Dividend if any for the financial year 2024-25. Outcome of Board Meeting (As Per BSE Announcement dated on 29.01.2025)
Board Meeting17 Oct 202410 Oct 2024
JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Prior intimation of Board Meeting This is in continuation to our letters dated 26th September, 2024 and 10th October, 2024. We wish to inform you that pursuant to the applicable provisions of SEBI Listing Regulations, the Board of Directors (the Board) of Jindal Stainless Limited (the Company) at its meeting held today i.e. 17th October, 2024, inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2024. Copy of the aforesaid results along with the Limited Review Report(s) are enclosed herewith as Annexure - 1. The financial results will be published in the newspapers in terms of Regulation 47 and 52(8) of SEBI Listing Regulations. The Board Meeting commenced at 12:00 Noon and concluded at 03:10 P.M Outcome of Board Meeting (As per BSE Announcement Dated on 17/10/2024)
Board Meeting30 Jul 202423 Jul 2024
JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Board meeting intimation to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2024. Outcome of the Board Meeting Outcome of the Board Meeting under Regulation 30, 33 and 52(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 30/07/2024)
Board Meeting27 Jun 202424 Jun 2024
JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve Boar meeting Intimation pursuant to Regulation 50 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (the SEBI Listing Regulations). Outcome of board meeting (As Per BSE Announcement dated on 27.06.2024)
Board Meeting15 May 20248 May 2024
Final Dividend & Audited Results Board approves final dividend (As Per BSE Announcement dated on 15.05.2024)
Board Meeting1 May 20241 May 2024
Intimation under regulation 30 of SEBI (LODR) Regulations 2015 Intimation under Regulation 30 of SEBI (Listing and disclosure requirement) Regulations 2015

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