JSW Ispat Special Products Share Price

JSW Ispat Speci. Corporate Action

CMP as on 12-Aug-22 15:56

₹ 28.65
0.05 0.17%

Open

₹ 28.60

Turnover (lac)

₹ 421

Prev. Close

₹ 28.60

Day's Vol (shares)

₹ 14,69,232

Day's Range (₹)

₹ 28.50
₹ 29.10

CMP as on12-Aug-22 15:29

₹ 28.65
0.1 0.35%

Open

₹ 28.65

Turnover (lac)

₹ 13

Prev. Close

₹ 28.55

Day's Vol (shares)

₹ 96,611

Day's Range

₹ 28.55
₹ 29.05

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Jul-2022 27-Jun-2022 - -
AGM:18.07.2022 In compliance with Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby submit the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the 32nd Annual General Meeting (AGM) scheduled to be held on Monday, 18th July, 2022 at 03:30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), without the physical presence of the Shareholders at a common venue. The Annual Report of the Company for the financial year 2021-22, along with Notice of AGM, has been uploaded on the website of the Company i.e. www.aionjsw.in You are requested to take the above information on record. (As Per BSE Announcement Dated on 26.06.2022) Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 (Listing Regulations), please find enclosed the copies of the newspaper notice, published on June 27 , 2022, in The Financial Express (English-all editions) and Navshakti (Marathi), providing the information on 32nd Annual General Meeting of the Company scheduled to be held on Monday, July 18, 2022 at 03:30 p.m. through Video Conferencing or Other Audio Visual, Annual Report FY 2021-22, E-voting and Book Closure, in compliance with Section 91 and 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. The above information is also available on the website of the Company i.e. https://www.aionjsw.in/ You are requested to take the above information on record. (As Per BSE Announcement Dated on 27/06/2022) 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 32nd Annual General Meeting (AGM) of the members of JSW ISPAT SPECIAL PRODUCTS LIMITED (Formerly known as Monnet Ispat and Energy Limited) was held on Monday, 18th July, 2022 at 03.30 p.m. (commenced at 3.45 p.m.) through Video Conferencing (VC) / Other-Audio Visual Means (OAVM). Please find attached the summary of the proceedings of 32nd Annual General Meeting (AGM) of the Company. With respect to the 32nd Annual General Meeting (AGM) of the Company held on Monday, 18th July, 2022, please find attached the following: a. Voting Results in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith as Annexure-I; b. Consolidated Scrutinizers Report in compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed herewith as Annexure-II; You are requested to take the above information on record. (As Per BSE Announcement dated on 19.07.2022) JSW Ispat Special Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.07.2022)
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. 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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