JSW Ispat Special Products Share Price

JSW Ispat Speci.

CMP as on 19-Oct-21 15:59

₹ 34.00
-0.25 -0.73%

Open

₹ 35.35

Turnover (lac)

₹ 1,127

Prev. Close

₹ 34.25

Day's Vol (shares)

₹ 33,15,439

Day's Range (₹)

₹ 33.10
₹ 35.50

CMP as on19-Oct-21 15:42

₹ 34.00
-0.15 -0.44%

Open

₹ 35.40

Turnover (lac)

₹ 107

Prev. Close

₹ 34.15

Day's Vol (shares)

₹ 4,87,386

Day's Range

₹ 33.35
₹ 35.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 09-Sep-2021 - -
AGM 28/09/2021 Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No. 20 of 2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs (the MCA Circular), we are enclosing herewith the copies of the newspaper advertisements published in all additions of The Financial Express and Mumbal edition of Navshakti (Marathl), today l.e. August 30, 2021, thereby intimating that the 31 Annual General Meeting of JSW Ispat Special Products Limited (Formerly known as Monnet Ispat and Energy Limited) is scheduled to be held on Tuesday, September 28, 2021 at 03:30 p.m. through Video Conferencing/Other Audio Visual Means and information on related matters as required under the MCA Circular. The above information is also available on the website of the Company i.e. https://www.aionjsw.in/investors/press-releases.aspx You are requested to take the above information on record. (As Per BSE Announcement Dated on 30.08.2021) Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the 31st Annual General Meeting (AGM) of the shareholders of JSW ISPAT SPECIAL PRODUCTS LIMITED (FORMERLY KNOWN AS MONNET ISPAT AND ENERGY LIMITED) was held on Tuesday 28th September 2021 at 03.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Accordingly please find attached the summary of the proceedings of 31st Annual General Meeting (AGM) of the Company. With respect to the 31 Annual General Meeting (AGM) of the Company held on Tuesday 28 September 2021 please find attached the following; a. Voting Results in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; b. Consolidated Scrutinizers Report in compliance with Rule 20 of the Companies (Management and Administration) Rules 2014; You are requested to take the above information on record. With respect to the 31 Annual General Meeting (AGM) of the Company held on Tuesday 28 September 2021 please find attached the following; a. Voting Results in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; b. Consolidated Scrutinizers Report in compliance with Rule 20 of the Companies (Management and Administration) Rules 2014; You are requested to take the above information on record. (As Per BSE Announcement Dated on 9/29/2021 7:50:47 AM)
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