JSW Energy Ltd Share Price JSW Energy

67.55

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67.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2019 17-May-2019 - -
JSW Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2019 to August 13, 2019 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on August 13, 2019. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 6th August, 2019 to Tuesday, 13th August, 2019 (both days inclusive) for the purpose of the 25th Annual General Meeting of the Company to be held on Tuesday, 13th August, 2019; and for determining the Members eligible to receive Dividend, if declared by the Members (As Per BSE Announcement Dated 24.07.2019) Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the Listing Regulations, we hereby inform you that the 25th Annual General Meeting of the Members of JSW Energy Limited, was held on 13th August, 2019 at 11.00 a.m. at Y.B. Chavan Auditorium, General Jagannath Bhosale Marg, Mumbai 400 021. A total of 187 members were present in person at the Annual General Meeting (AGM). As per the cumulative count of the valid votes cast through remote e-voting and physical ballot at the AGM, all 12 items of business, were transacted and approved by the Members by passing the necessary Resolutions with requisite majority. Pursuant to Regulation 44 (3) of the Listing Regulations, the details of the voting results are enclosed in the format prescribed alongwith the copy of the Scrutinizers Report dated 13th August, 2019. (As Per BSE Announcement Dated On 13/08/2019)