JSW Ispat Special Products (Delisted) share news and announcements

BSE: 513446Industrial Products

Formerly Monnet Ispat & Energy

Last traded ₹39.00 on 9 Aug 2023

Delisted on 28 Mar 2024.

JSW Ispat Special Products board meetings

152 filed, newest first. Page 2 of 4.

Jan 2019
- 11 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and other business matters (opens in a new tab)
- 11 Jan · Board meeting
  MONNET ISPAT & ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Un-Audited Financial .... (opens in a new tab)
Oct 2018
- 15 Oct · Board meeting
  Outcome of Board Meeting held on October 15, 2018. (opens in a new tab)
- 15 Oct · Board meeting
  We wish to inform you that the Board of Directors of the Company at their meeting .... (opens in a new tab)
- 15 Oct · Board meeting
  We wish to inform you that the Board of Directors of the Company at their meeting .... (opens in a new tab)
- 5 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business matters (opens in a new tab)
- 5 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/10/2018 ,inter alia, to consider and approve the Unaudited Financial Result for .... (opens in a new tab)
Aug 2018
- 14 Aug · Board meeting
  We wish to inform you that the Board of Directors of the Company at their meeting .... (opens in a new tab)
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters (opens in a new tab)
May 2018
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2018. (opens in a new tab)
- 30 May · Board meeting
  Board meeting held on May 30, 2018. (opens in a new tab)
- 30 May · Board meeting
  This is to inform you that as per Section 17 of the Insolvency and Bankruptcy Code, 2016, upon appointment of the Resolution Professional, the powers of the Board of Directors stands suspended .... (opens in a new tab)
- 24 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Nov 2017
- 6 Nov · Board meeting
  Resolution Professional, on day of November 14, 2017 will consider the Unaudited Financial Results of the Company for the quarter ended September 30, 2017, duly authenticated and signed by the authorized officials of the Company as per law. (opens in a new tab)
Jul 2017
- 11 Jul · Board meeting
  Outcome of Board Meeting held on July 11, 2017. (opens in a new tab)
- 11 Jul · Board meeting
  Board of Directors of the Company at their meeting held today i.e. 11th July, 2017: 1)Approved Un-audited Financial Results for the quarter ended 30th June, 2017. 2)Recommended .... (opens in a new tab)
- 4 Jul · Board meeting
  To, inter alia, consider and approve the Unaudited Financial Result for the quarter ended June 30, 2017. (opens in a new tab)
May 2017
- 30 May · Board meeting
  We wish to inform you that the Board of Directors of the Company at their meeting .... (opens in a new tab)
- 22 May · Board meeting
  To, inter alia, consider and approve the Audited Financial Result for the quarter and financial year ended on March 31, 2017 along with the Audited Consolidated Financial Results for the year ended March 31, 2017. (opens in a new tab)
Mar 2017
- 29 Mar · Board meeting
  31-Mar-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 30, 2017 alia to appoint Independent Women Director on Board. The Company has now informed the Exchange that due to unforeseen circumstances, the same is postponed to March 31, 2017, inter alia, to appoint Independent Women Director on Board and Re-appoint Mr. Sandeep Jajodia as Chairman & Managing Director. Further, the Trading Window will remain close as intimated i.e. upto April 02, 2017. (opens in a new tab)
- 28 Mar · Board meeting
  Inter alia to appoint Independent Women Director on Board. (opens in a new tab)
Feb 2017
- 14 Feb · Board meeting
  Board of Directors of the Company at their meeting held on February 14, 2017, has, inter alia approved the following:- (1) Appointment of Mr. Sanjay Kumar Garodia as Chief Financial Officer of the Company. (2) Appointment of Mr. Kunal Sharma as Independent Director on the Board of the Company. (opens in a new tab)
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has approved the following:- 1. Appointment .... (opens in a new tab)
- 4 Feb · Board meeting
  Meeting of the Board of Directors will be held on February 14, 2017, to, inter alia, consider Unaudited Financial Results for the quarter .... (opens in a new tab)
- 4 Feb · Board meeting
  Inter alia , to consider Unaudited Financial Results for quarter ended December 31, 2016. (opens in a new tab)
Dec 2016
- 9 Dec · Board meeting
  Board of Directors of the Company at their meeting held on December 09, 2016, has, inter alia approved the following:- 1. Take .... (opens in a new tab)
- 9 Dec · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on December 09, 2016. (opens in a new tab)
Nov 2016
- 30 Nov · Board meeting
  To, inter alia, consider Unaudited Financial Results for the quater ended September 30, 2016. (opens in a new tab)
- 30 Nov · Board meeting
  Meeting of the Board of Directors will be held on December 09, 2016, inter alia, to consider Unaudited Financial Results for the quarter .... (opens in a new tab)
Sep 2016
- 6 Sep · Board meeting
  To, inter alia, consider Unaudited Financial Results for the quarter ended on June 30, 2016. (opens in a new tab)
- 6 Sep · Board meeting
  Meeting of the Board of Directors will be held on September 14, 2016, inter alia, to consider Unaudited Financial Results for the quarter .... (opens in a new tab)
Aug 2016
- 17 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 17, 2016, inter alia, has approved the following: 1. Considered ....
- 17 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 17, 2016. (opens in a new tab)
May 2016
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has approved the following: - Appointment of ....
- 30 May · Board meeting
  Board of Directors at its meeting held on May 30, 2016 has interalia approved the Appointment of Mr. Raj Kumar Ralhan as Chief Financial Officer of the Company. (opens in a new tab)
- 19 May · Board meeting
  To, inter alia, consider Audited Financial Results for the year ended on March 31, 2016. (opens in a new tab)
Feb 2016
- 12 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has considered and approved the following businesses: .... (opens in a new tab)
- 12 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 12, 2016. (opens in a new tab)
- 1 Feb · Board meeting
  To, inter alia, consider Unaudited Financial Results for the quarter ended on 31st December, 2015. (opens in a new tab)
Dec 2015
- 30 Dec · Board meeting
  To consider and approve the following businesses:1. Conversion of loan into Equity shares pursuant to invocation of SDR scheme by Joint Lenders Forum.2. Conversion of loan into Equity shares in terms of decision of Joint Lenders Forum as a part of Corrective Action plan. (opens in a new tab)
Nov 2015
- 6 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 06, 2015, inter alia, has considered and approved the following businesses: ....
- 6 Nov · Board meeting
  Outcome of the Board Meeting held on November 6, 2015. (opens in a new tab)
Oct 2015
- 29 Oct · Board meeting
  To, inter alia, consider Unaudited Financial Results for the quarter ended on September 30, 2015. (opens in a new tab)
- 29 Oct · Board meeting
  Proposes to consider the matter of raising equity through conversion of loan into equity shares to lenders under Strategic Debt Restructuring (SDR) circular of RBI and to convert theunsecured loan brought in by promoters / non-promoters as per the decision of Joint Lenders Forum(JLF) of the Company through preferential route in terms of SEBI Guidelines and if approved, to pass enabling resolutions such as obtaining the approval of shareholders for increase of authorized capital, to convert loan into equity shares, formation of and authorization to Special Committee and such other allied matters. (opens in a new tab)
Aug 2015
- 4 Aug · Board meeting
  To, inter alia, consider Unaudited Financial Results for the quarter ended on June 30, 2015. (opens in a new tab)
May 2015
- 29 May · Board meeting
  Board of Directors of the Company at its meeting held on May 29, 2015, has appointed Mr. Suresh Kishinchand Khatanhar, Chief General ....
- 20 May · Board meeting
  Inter alia, consider Audited Financial Results for the year ended on March 31, 2015. (opens in a new tab)
Mar 2015
- 31 Mar · Board meeting
  5.Monnet Ispat & Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has following decisions were taken by Board: 1. In .... (opens in a new tab)
Feb 2015
- 6 Feb · Board meeting
  Company had informed the Exchange that the meeting of the Board of Directors shall be held on February 12, 2015 to, inter-alia, consider Unaudited Financial Results for the quarter ended December 31, 2014. Due to non-availability of some of the Directors on the said date and upon the request to change the date, the meeting of the Board shall now be held on February 13, 2015 in place of February 12, 2015. (opens in a new tab)
  Not held on this date
- 4 Feb · Board meeting
  To, inter alia, consider Unaudited Financial Results for the quarter ended on December 31, 2014.

JSW Ispat Special Products board meetings

Jan 2019

Oct 2018

Aug 2018

May 2018

Nov 2017

Jul 2017

May 2017

Mar 2017

Feb 2017

Dec 2016

Nov 2016

Sep 2016

Aug 2016

May 2016

Feb 2016

Dec 2015

Nov 2015

Oct 2015

Aug 2015

May 2015

Mar 2015

Feb 2015