JSW ISPAT Steel (Delisted) share news and announcements
BSE: 500305
Formerly Ispat Industries
Last traded ₹9.95 on 10 Jun 2013
Delisted on 8 Jul 2013.
JSW ISPAT Steel share news and announcements
365 announcements, routine notices left out, newest first. Page 2 of 8.
Jan 2013
Dec 2012
27 Dec · Address Change
Pursuant to the approval accorded by the Board of Directors of the Company, the location of the Registered Office of the Company has been changed from Victoria House, 2nd Floor, Pandurang Budhkar Marg, Lower Parel Mumbai- 400013 to 'The Enclave', 5th Floor, Behind Marathe Udyog Bhavan, New Prabhadevi Road, Prabhadevi, Mumbai- 400 025. The change of situation of the Registered Office takes effect from December 27, 2012. The Registered Office of the Company shall, therefore be located at 'The Enclave', 5th Floor, Behind Marathe Udyog Bhavan, New Prabhadevi Road, Prabhadevi, Mumbai- 400 025.27 Dec · Change of Registered Office
Pursuant to the approval accorded by the Board of Directors of the Company, the location of the Registered Office of the Company has been changed ....6 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 20, 2012 to December 27, 2012 (both days inclusive) ....6 Dec · Meeting
Register of Members of the Company will remain closed from December 20, 2012 to December 27, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company convened to be held on December 28, 2012.
Nov 2012
27 Nov · Address Change
Pursuant to an Order dated October 16, 2012 passed by the Regional Director, Eastern Region, Ministry of Corporate Affairs, Kolkata, under Section 17(1) of the Companies Act, 1956, which has been registered by the Registrar of Companies, Maharashtra, Mumbai, on November 27, 2012, the location of the Registered Office of the Company has been shifted from the State of West Bengal to the State of Maharashtra. The Registered Office of the Company shall be located at " 'Victoria House', 2nd Floor, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400 013."27 Nov · Shifting of Registered Office
Pursuant to an Order dated October 16, 2012 passed by the Regional Director, Eastern Region, Ministry of Corporate Affairs, Kolkata, under Section ....
Oct 2012
18 Oct · Board meeting
To Consider, inter-alia, the unaudited financial results of the Company for the quarter ended September 30, 2012.
Sep 2012
3 Sep · Updates
Board of Directors of the Company at its meeting held on December 20, 2010, had, subject to necessary consents and approvals, approved to convert 485908844 - 0.01% Cumulative Redeemable Preference Shares in the Company into equity shares at Rs.19.85 per equity share. The same was Intimated to the Stock Exchanges on that date. The Company has now informed the Exchange that, in view of non-receipt of necessary consents and approvals despite lapse of considerable time, the Board of Directors of the Company has, at its meeting held on September 01, 2012, decided to cancel the aforesaid proposed conversion of 485908844 - 0.01% Cumulative Redeemable Preference Shares into equity shares. The existing terms of 0.01% Cumulative Redeemable Preference Shares remain unaltered and unchanged.3 Sep · Board meeting
Board of Directors of the Company at its meeting held on December 20, 2010, had, subject to necessary consents and approvals, approved to convert ....
Aug 2012
30 Aug · Board Meeting on Sep 01, 2012
Meeting of the Board of Directors of the Company will be held on September 01, 2012, to consider proposals for amalgamation of the businesses ....30 Aug · Board meeting
To consider proposals for amalgamation of the businesses and undertakings of the Company.11 Aug · Management
IDBI Bank Limited (IDBI) has, vide letter dated July 24, 2012, withdrawn the nomination of Mr. S. N. Baheti as its nominee from the Board of Directors ....10 Aug · Management
IDBI Bank Limited (IDBI) has, vide letter dated July 24, 2012, withdrawn the nomination of Mr. S. N. Baheti as its nominee from the Board of Directors of the Company and instead appointed Mr. Krishnendu Banerjee, Chief General Manager, IDBI Bank Limited, on the Board of the Company with effect from August 07, 2012.
Jul 2012