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JSW Infrastructure Ltd Board Meeting

317.2
(0.14%)
Jul 22, 2025|12:00:00 AM

JSW Infrast CORPORATE ACTIONS

25/07/2024calendar-icon
25/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting22 Jul 202514 Jul 2025
JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025
Board Meeting23 May 202523 May 2025
The Outcome of the Board Meeting is enclosed herewith
Board Meeting30 Apr 202522 Apr 2025
JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday April 30 2025 to consider & approved Audited Financial Results for the quarter and financial year ended March 31 2025 and proposal for recommending dividend for financial year ended March 31 2025. The Board of Directors at their meeting held today have inter-alia approved the Audited Standalone & Consolidated financial results for the quarter and financial year ended March 31, 2025, dividend and other business. (As Per BSE Announcement Dated on: 30/04/2025)
Board Meeting26 Mar 202526 Mar 2025
Change in Directorate
Board Meeting28 Jan 202517 Jan 2025
JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 As enclosed herewith (As Per BSE Announcement dated on 28.01.2025)
Board Meeting28 Oct 202417 Oct 2024
JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. Unaudited financial results for the quarter & half year ended October 28, 2024 (As Per BSE Announcement Dated on: 28/10/2024)
Board Meeting9 Sep 20249 Sep 2024
Pursuant to Regulation 30 (9) read with Para B of Part A of Schedule III of Securities and Exchange Board of India SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby submit that the Board of Directors (Board) at its meeting held on September 9, 2024 approved the capacity expansion plan of the material subsidiaries viz JSW Jaigarh Port Limited and JSW Dharamtar Port Private Limited as detailed in Annexure A. Further, the Board has approved the investment in Bhoke Railway Siding (Project) on the Konkan Railway route which will further improve the access to the railway for Jaigarh ports cargo, to be undertaken by the material subsidiary i.e. JSW Jaigarh Port Limited. The total cash outflow for this Project is estimated to be ~ Rs. 125 Crore. The details required as per SEBI Circulars are enclosed herewith in Annexure A. A press release issued by the Company is also attached herewith.

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