JSW Ispat Special Products Share Price

JSW Ispat Speci.

CMP as on 27-Jun-22 11:08

₹ 24.35
0.65 2.74%

Open

₹ 24.05

Turnover (lac)

₹ 115

Prev. Close

₹ 23.70

Day's Vol (shares)

₹ 4,72,836

Day's Range (₹)

₹ 24.00
₹ 24.45

CMP as on27-Jun-22 11:08

₹ 24.35
0.7 2.96%

Open

₹ 24.20

Turnover (lac)

₹ 21

Prev. Close

₹ 23.65

Day's Vol (shares)

₹ 36,372

Day's Range

₹ 24.00
₹ 24.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-May-2022 - -
JSW Ispat Special Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2022. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th May, 2022, has, inter alia, approved the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2022. Accordingly, please find enclosed the following: i.Audited standalone and consolidates financial results of the Company for the quarter and year ended 31st March, 2022 along with the Statement of Assets and Liabilities and the Cash flow statement ; ii.Standalone Audit Report and Consolidated Audit Report for the financial year ended 31st March, 2022; iii.A copy of declaration in respect of unmodified opinion on Audited Standalone and Consolidated Financial results/statements; The meeting commenced at 02:00 P.M. and concluded at 08:15 P.M. The Audited Financial Results can also be accessed at the Companys website at https://www.aionjsw.in. (As Per BSE Announcement dated on 11.05.2022)
Board Meeting - 16-Feb-2022 - -
Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that the Board of Directors of the Company has approved the following matters at its meeting held on February 16, 2022: 1.Acquisition of 100% of the equity share capital of Mivaan Steels Limited (MSL) to make it a wholly owned subsidiary of the Company. 2.The draft Scheme of Arrangement under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules and regulations made thereunder, as amended, for the transfer of a specified undertaking of the Company to Mivaan Steels Limited, upon it becoming a wholly owned subsidiary of the Company, by way of slump sale (Scheme), subject to the terms of the Scheme.
Board Meeting - 11-Jan-2022 - -
JSW Ispat Special Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December 2021 and other business items. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 19 January, 2022, has considered and approved the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2021 as recommended by the Audit Committee. Further, the financial results are made available on the Companys website at www.aionjsw.in and will be published in newspapers as required under the SEBI Listing Regulations. The meeting commenced at 03:00 P.M. and concluded at 8.30 P.M. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) as amended, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 19 January, 2022, has, inter alia, considered and approved the proposal for incurring capital expenditure to increase the crude steel capacity at Raigarh plant of the Company. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015, are enclosed herewith. The meeting commenced at 03:00 P.M. and concluded at 8.30 P.M. You are requested to take the above information on record. (As Per BSE Announcement dated on 19.01.2022)
Board Meeting - 12-Oct-2021 - -
Quarterly Results JSW Ispat Special Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2021 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended 30 September, 2021.
Board Meeting - 13-Jul-2021 - -
JSW Ispat Special Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30 June, 2021. Pursuant to Regulation 30 of SEBI (Listing-Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 20 July, 2021 has approved the appointment of Mr. Krishna Deshika (DIN: 00019307) as an Additional Director (Non-Executive and Independent Director) of the Company w.e.f. 20 July, 2021. We hereby confirm that Mr. Krishna Deshika is not debarred from holding the office as a Director of the Company, by virtue of any Securities and Exchange Board of India (SEBI) order or any other such authority. Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule Ill to the Listing Regulations read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, is attached herewith. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) as amended, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 20 July, 2021, has considered and approved the un-audited standalone andconsolidated financial results of the Company for the quarter ended 30 June, 2021 as recommended by the Audit Committee. (As Per BSE Announcement Dated 20.07.2021)
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