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 shareholder meetings
43 filed, newest first.
Jan 2013
Dec 2012
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.
Jun 2012
May 2012
Jan 2012
Dec 2011
9 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 14, 2011 to December 20, 2011 (both days inclusive) ....
Nov 2011
30 Nov · Meeting
Register of Members of the Company will remain closed from December 14, 2011 to December 20, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company convened to be held on December 21, 2011.
Jul 2011
Jun 2011
24 Jun · Meeting
At the Extraordinary General Meeting (EGM) of the Members of the Company held on June 24, 2011, at Kolkata, the members passed the resolution ....
Feb 2011
Jan 2011
18 Jan · Meeting
At the Extraordinary General Meeting of the Shareholders of the Company held on January 18, 2011, the following resolutions have been duly passed : A) Consent for issue and allotment to JSW Steel Limited, on preferential basis, 1,08,66,49,874 Equity Shares of the face value of Rs.10/- each in the Company, for cash at a price of Rs.19.85 per Equity Share, in accordance with the provisions of Section 81 (1A) of the Companies Act, 1956 and the Preferential Issue Guidelines of SEBI. The resolution was passed as a Special Resolution. (B) Taking on record erosion of networth of the Company, as at 30th June, 2010, by more than 50% of the peak networth of the Company during the immediately preceding 4 (four) financial years, in accordance with the provisions of Section 23 of the Sick Industrial Companies (Special Provisions) Act, 1985. The resolution was passed as an Ordinary Resolution.18 Jan · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on January 11, 2011, inter alia, have duly passed the following resolutions : ....
Dec 2010
8 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 16, 2010 to December 20, 2010 (both days inclusive) ....7 Dec · Meeting
Register of Members of the Company will remain closed from December 16, 2010 to December 20, 2010 (both days inclusive) for the purpose of the Annual General Meeting of the Company convened to be held on December 21, 2010.
Jun 2010
Apr 2010
28 Apr · Meeting
Notice alongwith Explanatory Statement, convening Extraordinary General Meeting of the Shareholders of the Company on May 15, 2010, for seeking approval under Section 81(1A) of the Companies Act, 1956, for the following: (1) Issue of Securities to Qualified Institutional Buyers, by way of Qualified Institutions Placement basis, (2)Issue of Equity shares warrants on preferential basis. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
28 Oct · Meeting
The Board of Directors of our Company, at its meeting held today, i.e. 27th October, 2009, considered and approved issue of equity shares (including issue of Equity Shares through Depository Receipts and/or Convertible Bonds and/or Warrants carrying right to subscribe to equity shares and/or securities convertible into Equity Shares in the Company) to the eligible investors including Qualified Institutional Buyers, on preferential basis, upto an amount not exceeding Rs.500 crores. The proposed issue of equity shares 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 Board of Directors has also decided to convene an Extra-ordinary General Meeting of the members of the Company to be held on November 21, 2009 for considering the proposed issue of securities mentioned above23 Oct · Meeting
Minutes of the Annual General Meeting of the members of the Company held on September 23, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
24 Aug · Meeting
Register of Members of the Company will remain closed from September 14, 2009 to September 22, 2009 (both days inclusive) for the purpose of the Annual General Meeting of the Company convened to be held on September 23, 2009.
Sep 2008
29 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on August 28, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
4 Aug · Meeting
Register of Members of the Company will remain closed from August 23, 2008 to August 27, 2008 (both days inclusive) for the purpose of the Annual General Meeting of the Company convened to be held on August 28, 2008.
May 2008
8 May · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on March 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2008
31 Mar · Meeting
At the Extra Ordinary General Meeting of the members of our company held today i.e. 29th March, 2008, the members have approved, pursuant to Section 81 (1A) of the Companies Act, 1956, issue of Equity Warrants, on preferential basis, to the eligible promoters, entitling them to apply for equity shares, not exceeding 5% of the post-issue voting rights, in aggregate, in any financial year. The pricing of equity shares, arising out of exercise of rights attached to the aforesaid Equity Warrants, has been determined at Rs. 43.89 each, in terms of the applicable Guidelines for Preferential Issues contained in Chapter XIII of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 20006 Mar · Meeting
Notice alongwith Explanatory Statement, convening Extraordinary General Meeting of the Shareholders of the Company on March 29, 2008, for seeking approval under Section 81(1A) of the Companies Act, 1956, to issue share warrants on preferential basis. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2007
28 Aug · Meeting
Proceedings of the Annual General Meeting of the Company held on July 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
2 Jul · Meeting
Register of Members of the Company will remain closed from July 18, 2007 to July 24, 2007 (both days inclusive) for the purpose of the Annual General Meeting of the Company convened to be held on July 25, 2007.
Mar 2007
16 Mar · Meeting
Ispat Industries Limited had informed the Exchange that at the meeting of the Board of Directors of the Company held on March 02, 2007, it has been decided to issue Foreign Currency Notes (FCNs) aggregating upto US$ 500 Million, subject to further requisite approvals/consents. The company has now informed the Exchange that in connection with the proposed issue of Foreign Currency Notes (FCN) aggregating to USD 500 Million, approval of members of the Company is being sought for increase in borrowing powers of the Company (under Section 293(1)(d) of the Companies Act, 1956) as well as creation of security (ies) (under Section 293(1) (a) of the Companies Act, 1956). The relevant resolutions are proposed to be passed through Postal Ballot in accordance with Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. The Company has appointed Mr. Rajiv Lall, Advocate, Calcutta High Court, as a Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The duly completd postal ballot form should reach the Scrutinizer on or before the close of working hours on April 16, 2007. The Chairman or Managing Director or any of the Executive Director of the Company will announce the results of the Postal Ballot on April 18, 2007. A copy of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.