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 board meetings
53 filed, newest first. Page 1 of 2.
May 2013
22 May · Board meeting
Board of Directors of the Company at its meeting held on May 21, 2013, has approved re-appointment of Mr. B. K. Singh, Chief Executive Officer, ....21 May · Board meeting
Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, has approved the proposed acquisition of the cement grinding ....13 May · Board meeting
To consider, inter-alia, the audited financial results for the quarter and financial year (9 months period) ended March 31, 2013.
Apr 2013
3 Apr · Board meeting
ICICI Bank Limited has, vide letter dated March 21, 2013, withdrawn the nomination of Mr. Mayank Agrawal as its nominee from the Board of Directors ....
Mar 2013
26 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 26, 2013, approved change in the financial year of the Company from 30th June ....
Feb 2013
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 · 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
To consider proposals for amalgamation of the businesses and undertakings of the Company.
Jul 2012
26 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 25, 2012 has not recommended any dividend on the Company's equity and preference shares for the financial year 2011-12.16 Jul · Board meeting
Inter-alia to consider the audited financial results of the Company for the financial year ended June 30, 2012.
May 2012
3 May · Board meeting
To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended March 31, 2012.
Jan 2012
27 Jan · Board meeting
To consider, interalia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
Nov 2011
2 Nov · Board meeting
To consider, interalia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2011.
Oct 2011
11 Oct · Board meeting
To consider, interalia, the unaudited financial results of the Company for the quarter ended September 30, 2011.
Aug 2011
19 Aug · Board meeting
To consider, interalia, the audited financial results of the company for the financial year ended June 30, 2011.
Jul 2011
22 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 22, 2011, considered the following : (1) Resignation of Mr. Anil Sureka as Executive Director (Finance) as well as Director of the Company effective July 01, 2011; (2) Relinquishment by Mr. Vinod Mittal as Managing Director of the Company effective July 01, 2011. Mr. Vinod Mittal shall continue as Vice-Chairman of the Company; (3) Re-designation of Mr. B K Singh a Chief Executive Officer with immediate effect. Mr. B K Singh was Executive Director (Steel Plant) of the Company.22 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 22, 2011, inter alia, considered the following: 1. Resignation of Mr. ....22 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 22, 2011, inter alia, approved change in the Registered Office of the Company ....14 Jul · Board meeting
To consider, interalia, the audited financial results of the company for the financial year ended June 30, 2011.
May 2011
3 May · Board meeting
To consider, inter-alia, the un-audited financial results of the Company for the third quarter ended March 31, 2011.
Feb 2011
15 Feb · Board meeting
Upon being requested by Mr. Pramod Mittal, the Board of Directors of the Company, at its meeting held on February 14, 2011 appointed Mr. R. K. ....5 Feb · Board meeting
To consider, inter-alia, the unaudited financial results of the Company for the quarter ended December 31, 2010
Dec 2010
Nov 2010
24 Nov · Board meeting
Board of Directors of the Company, at its meeting held on November 24, 2010, have issued and allotted an aggregate of 7,77,07,038 Equity Shares ....12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2010, Mr. Vinod Kothari has been appointed as an Additional Director ....4 Nov · Board meeting
To consider, interalia, the unaudited financial results of the Company for the quarter ended September 30, 2010.
Aug 2010
23 Aug · Board meeting
Meeting of the Board of Directors of the Company scheduled to be held on August 25, 2010 for considering, inter-alia, audited financial results for the financial year ended June 30, 2010, has been rescheduled to be held on August 28, 2010. The audited financial results for the year ended June 30, 2010 shall now be considered at the meeting of the Board of Directors to be held on August 28, 2010.Not held on this date
17 Aug · Board meeting
To consider, inter-alia, the audited financial results of the Company for the financial year ended June 30, 2010.
Apr 2010
19 Apr · Board meeting
To consider, interalia, the audited financial results of the Company for the quarter/ twelve months period ended March 31, 2010.
Mar 2010
31 Mar · Board meeting
In connection with the proposed issue of securities (including issue of Equity Shares through Depository Receipts and/or Convertible Bonds and/or ....
Jan 2010
14 Jan · Board meeting
Meeting on 22 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
20 Oct · Board meeting
Company had informed the Exchange that the meeting of Board of Directors of the Company has been convened to be held on October 24, 2009 to consider, interalia, the unaudited financial results of the Company for the quarter ended September 30, 2009. The Company has now informed the Exchange that the above- mentioned meeting of the Board of Directors now stands rescheduled to be held on October 27, 2009.16 Oct · Board meeting
Meeting on 24 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
17 Jul · Board meeting
Meeting on 25 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”1 Jul · Board meeting
Board of Directors of the Company at its meeting held on June 30, 2009 has not recommended any dividend on the Company's equity and preference shares for the financial year 2008-09.
Jun 2009
22 Jun · Board meeting
To consider, interalia, the audited financial results of the Company for the financial year ended March 31, 2009.
Jan 2009
28 Jan · Board meeting
Meeting of the Board of Directors of Company scheduled to be held today i.e. January 28, 2009 for considering, inter-alia, unaudited financial results for the third quarter ended December 31, 2008 has been deferred to be held on January 30, 2009. The unaudited financial results for the said quarter ended December 31, 2008 shall now be considered at the meeting of the Board of Directors to be held on January 30, 2009.20 Jan · Board meeting
Meeting on 28 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
22 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
23 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
23 Jun · Board meeting
To consider, inter-alia, the audited financial results of the company for the financial year ended March 31, 2008.
Jan 2008
23 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Dec 2007
24 Dec · Board meeting
Vide its letter dated December 22, 2007 that "The Board of Directors of our Company, at its meeting held today, i.e. 22nd December, 2007, considered and approved issue of share warrants, carrying a right to convert into Equity Shares, to the constituent(s) of the Promoter Group, on preferential basis, not exceeding 5% of the post-issue voting rights in any financial year upto 18 months from the date of allotment thereof. The proposed issue of share warrants shall be subject to approval by the shareholders of the Company and such other consent(s) / approval(s) / permission(s) as may be required. The holder(s) of the share warrants shall have the right to subscribe to 1 (one) Equity Share against each share warrant held by them , any time within a period of 18 months from the date of allotment of the warrants".17 Dec · Board meeting
To consider, inter-alia, issue of Equity Share Warrants / Convertible Securities to Promoters of the Company on preferential basis.
Oct 2007
22 Oct · Board meeting
Company had informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on October 30, 2007, to consider, inter-alia, the unaudited financial results of the Company for the second quarter/ half - year ended September 30, 2007 has since been re-scheduled. The Board Meeting shall now be held on the following day i.e. October 31, 2007 for the aforesaid purpose.18 Oct · Board meeting
Meeting on 30 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”