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ET 500

Rank 2021

17

JSW Steel AGM Schedule

BSE:500228  |  NSE:JSWSTEELEQ  |  IND:Steel - Integrated  |  ISIN code:INE019A01038  |  SECT:Metals - Ferrous

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of JSW Steel Ltd. were held.

AGM / EGM
Announcement Date	Purpose	Date	Book Closure From TO		Remarks
14/06/2023	POM	16/07/2023
22/05/2023	AGM	28/07/2023	12/07/2023	14/07/2023	Rs.3.4000 per share(340%)Final Dividend & A.G.M.
06/03/2023	COM	17/03/2023
27/05/2022	AGM	20/07/2022	06/07/2022	08/07/2022
21/05/2021	AGM	23/07/2021	07/07/2021	09/07/2021
09/07/2020	AGM	23/07/2020
28/06/2019	AGM	25/07/2019
12/04/2019	POM	21/05/2019
27/06/2018	AGM	24/07/2018	10/07/2018	12/07/2018
01/06/2017	AGM	29/06/2017	14/06/2017	16/06/2017
15/11/2016	POM	21/12/2016
18/05/2016	AGM	26/07/2016	06/07/2016	08/07/2016	Rs.7.5000 per share(75%)Dividend
18/02/2016	POM	29/03/2016
15/05/2015	AGM	28/07/2015	08/07/2015	10/07/2015	Rs.11.0000 per share(110%)Dividend
27/05/2014	AGM	31/07/2014	09/07/2014	11/07/2014	Rs.11.0000 per share(110%)Dividend
23/05/2013	AGM	30/07/2013	17/07/2013	19/07/2013	Rs.10.0000 per share(100%)Dividend
01/01/2013	COM	30/01/2013			Scheme of Amalgamation
14/05/2012	AGM	25/07/2012	14/07/2012	16/07/2012	Rs.7.50 per share(75%)Dividend
16/05/2011	AGM	25/07/2011	13/07/2011	15/07/2011	Rs.12.25 per share(122.5%)Dividend
27/07/2010	EGM	26/08/2010			To issue & allot either Shares or a FCD of the Company, representing not more than 14.99% of the paid-up Equity Share Capital of the Company on the date of allotment of such instrument to JFE Steel Corporation, on a preferential basis.
06/05/2010	EGM	02/06/2010			To issue and allot in one or more tranches, upto 175,00,000 Warrants, Convertible into Equity Shares of the Company of par value of Rs.10 each to Sapphire Technologies Ltd., a promoter group Company on a preferential basis.
03/05/2010	AGM	29/06/2010	16/06/2010	18/06/2010	Rs.9.50 per share(95%)Dividend
07/05/2009	AGM	06/07/2009	01/07/2009	03/07/2009	10% Dividend
05/05/2008	AGM	16/06/2008	23/05/2008	27/05/2008	140% Dividend
30/11/2007	EGM	28/12/2007			for the purpose of considering and if though fit, approving with or without modification(s), the arrangement embodied in the Scheme of Amalgamation of Southern Iron & Steel Company Ltd with the Company.
30/04/2007	AGM	13/06/2007	18/05/2007	22/05/2007	Nil Dividend
11/08/2006	EGM	08/09/2006			To consider to create, offer, issue and allot 70,00,000 Series A Warrants and 80,00,000 Series B Warrants (Warrants) convertible into Equity Shares.
19/04/2006	AGM	25/07/2006	17/06/2006	24/06/2006	80% Dividend
12/05/2005	AGM	13/06/2005
11/02/2005	Others				Scheme of Arrangement
27/10/2004	AGM	30/12/2004	25/11/2004	26/11/2004	(Revised)
30/12/2003	EGM	29/01/2004			Scheme of arrangement & amalgamation
12/05/2003	AGM	09/07/2003	17/06/2003	19/06/2003	Nil Dividend
05/06/2002	AGM	09/08/2002	06/08/2002	09/08/2002	Bookclsoure
22/05/2001	AGM	06/07/2001	03/07/2001	06/07/2001	Bookclsoure
29/05/2000	AGM	20/07/2000	11/07/2000	20/07/2000	Bookclsoure
02/07/1999	AGM		17/08/1999	23/08/1999
06/07/1998	AGM		09/07/1998	14/07/1998	Nil Dividend
24/05/1990	AGM		10/07/2019	12/07/2019

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
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