JSW Ispat Special Products Share Price

JSW Ispat Speci.

CMP as on 04-Aug-21 15:59

₹ 37.75
-1.95 -4.91%

Open

₹ 39.95

Turnover (lac)

₹ 1,484

Prev. Close

₹ 39.70

Day's Vol (shares)

₹ 39,29,900

Day's Range (₹)

₹ 37.75
₹ 40.45

CMP as on04-Aug-21 15:47

₹ 37.75
-1.9 -4.79%

Open

₹ 40.10

Turnover (lac)

₹ 107

Prev. Close

₹ 39.65

Day's Vol (shares)

₹ 4,82,307

Day's Range

₹ 37.70
₹ 40.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 19-May-2021 - -
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Part A of Schedule III, we hereby inform you that Mrs. Sutapa Banerjee (DIN: 02844650) has resigned from the Board of Directors of the Company as the Independent Director with effect from 18th May, 2021. The reason for resignation mentioned by her in the letter is owing to her desire to join and engage in Board of Companies where there is potential for using her expertise in area of behavioural insights and in JSW Ispat Special Products Limited, at present, there is a limited scope to offer her expertise in this area. Mrs. Sutapa Banerjee has further confirmed that there are no material reasons for her resignation other than mentioned in her resignation letter. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is also enclosed. This is for your information and record.
Board Meeting - 05-May-2021 - -
JSW Ispat Special Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,inter alia, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st March, 2021. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th May, 2021, has, inter alia, approved the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2021. Accordingly, please find enclosed the following: i. Audited standalone and consolidates financial results of the Company for the quarter and year ended 31st March, 2021 along with the Statement of Assets and Liabilities and the Cash flow statement as Annexure-I; ii. Standalone Audit Report and Consolidated Audit Report for the financial year ended 31st March, 2021, enclosed as Annexure-II; iii. A copy of declaration in respect of unmodified opinion on Audited Standalone and Consolidated Financial results/statements enclosed as Annexure-III; The meeting commenced at 02:00 P.M. and concluded at 8.10 P.M. (AS Per BSE Announcement Dated on 12.05.2021)
Board Meeting - 13-Jan-2021 - -
JSW Ispat Special Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine-months ended 31st December, 2020.
Board Meeting - 13-Oct-2020 - -
JSW Ispat Special Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended 30th September, 2020. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives & Insiders (the Code), the Trading Window shall remain closed as already intimated vide our intimation dated 28th September, 2020 with effect from 01st October, 2020, till the expiry of 48 hours from the date of declaration of the un-audited financial results of the Company i.e. 22nd October, 2020. You are requested to take the above information on record and disseminate the same for the information of investors. 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. 20th October, 2020, has, inter alia, approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2020 along with Statement of Assets and Liabilities and the Cash flow statements for the half year ended 30th September 2020. The meeting commenced at 01:30 P.M. and concluded at 06:40 P.M. (As Per BSE Announcement Dated 20.10.2020)
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