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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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EGM
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28-Mar-2022
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06-Mar-2022
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NA
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NA
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NEWSPAPER ADVERTISEMENT - EXTRAORDINARY GENERAL MEETING THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extraordinary General Meeting ('EGM') of the Company to be held on Monday, March 28, 2022 at 11.00 A.M. (IST) through Video Conferencing / Other Audio-Visual Means, together with Explanatory Statement thereto, for seeking approval of members for the resolutions mentioned therein. The Notice of the EGM along with the Explanatory statement is also available on the website of the Company at www.jindalsteelpower.com. Kindly take the above information on record.
(As per BSE Announcement Dated on 5/3/2022)
OUTCOME OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON MARCH 28, 2022 AND VOTING RESULTS
(As per BSE Announcement Dated on 28/3/2022)
Jindal Steel & Power Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 29.03.2022)
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EGM
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03-Sep-2021
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18-Aug-2021
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NA
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NA
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EGM 03/09/2021
NEWSPAPER ADVERTISEMENT - EXTRAORDINARY GENERAL MEETING THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS
(As Per BSE Announcement Dated 14.08.2021)
OUTCOME OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 3, 2021 AND VOTING RESULTS
Jindal Steel & Power Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 03.09.2021)
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EGM
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24-May-2021
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02-May-2021
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NA
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NA
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Dear Sir/ Madam,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extraordinary General Meeting ('EGM') of the Company to be held on Monday, May 24, 2021 at 11.30 A.M. (IST) through Video Conferencing / Other Audio-Visual Means, together with Explanatory Statement thereto, for seeking approval of members for the resolutions mentioned therein.
The Notice of the EGM along with the Explanatory statement is also available on the website of the Company at www.jindalsteelpower.com.
Kindly take the above information on record.
Notice of Postponement of Extraordinary General Meeting scheduled to be held on May 24, 2021
(As Per BSE Announcement Dated 20.05.2021)
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EGM
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28-Jul-2020
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06-Jul-2020
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NA
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NA
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EGM 28/07/2020
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EGM
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06-Apr-2015
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11-Mar-2015
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NA
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NA
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Jindal Steel & Power Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on April 06, 2015.
Jindal Steel & Power Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on April 06, 2015, under Clause 35A.
(As Per BSE Announcement Dated on 06.04.2015)
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EGM
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04-Sep-2009
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07-Aug-2009
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NA
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NA
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Jindal Steel & Power Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on September 04, 2009, inter alia, to transact the following:
1. i) Reclassify the authorized share capital of the Company by cancellation of 1,00,00,000 (one crore) Preference Shares of Rs 100/- (Rupees one hundred only) each and simultaneous creation of fresh 100,00,00,000 (one hundred crores) Equity Shares of Re 1/- (Rupee one only) each; and
ii) Increase the authorized share capital of the Company to Rs 200,00,00,000/- (Rupees two hundred crore only) by creation of additional 80,00,00,000 (eighty crores) Equity Shares of Re. 1/- (Rupee one only) each and consequential amendment in the Memorandum & Articles of Association of the Company.
2. To capitalize a sum not exceeding Rs 77,56,51,530/- (Rupees seventy seven crores fifty six lacs fifty one thousand five hundred thirty only) out of ecurities Premium Account' as per the Audited Accounts for the financial year ended March 31,2009 and the said amount be transferred to Share Capital Account which shall be utilised for allotment of 77,56,51,530 (Seventy seven crores fifty six lacs fifty one thousand five hundred thirty) new Equity Shares of Re 1/- (Rupee one only) each as fully paid Bonus Shares to the persons who shall be the holders of the existing Equity Shares of Re 1/- each of the Company as per 'Book Closure' to be fixed by the Board later, in the proportion of 5 (five) new Equity Shares for every 1 (one) existing Equity Share held by such persons.
Jindal Steel & Power Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on September 04, 2009, inter alia, have approved the following business, with requisite majority:
1. Reclassification and Increase of Authorised Share Capital of the Company.
2. Alteration of Articles of Association consequent to change in authorized share capital.
3. Issue of bonus shares.
(As Per BSE Announcement Website dated on 04.09.2009)
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EGM
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27-Dec-2007
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29-Nov-2007
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NA
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NA
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Jindal Steel & Power Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 27, 2007, inter alia, to transact the following business:
1. To divide each equity share of the face value of Rs 5/- (Rupees five only) in the capital of the Company fully paid up, into 5 (Five) equity shares of Re 1/- (Rupee one only) each fully paid up and the Memorandum of Association of the Company be altered by substituting the present Clause V with the following new Clause, viz.,
V. "The Authorised Share Capital of the Company is Rs 120,00,00,000/- (Rupees one hundred twenty crores only) divided into 20,00,00,000 (Twenty dares) equity shares of Re 1/- (Rupee one only) each and 1,00,00,000 (One Crore) Preference Shares of Rs 100/- (Rupees one hundred only) each".
2. To alter the Articles of Association of the Company by substituting the present Article 3 with the following new Article, viz.,
3. "The Authorised Share Capital of the Company is Rs 120,00,00,000/- (Rupees one hundred twenty crores only) divided into 20,00,00,000 (Twenty crores) equity shares of Re 1/- (Rupee one only) each and 1,00,00,000 (One Crore) Preference Shares of Rs 100/- (Rupees one hundred only) each".
Jindal Steel & Power Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 27, 2007, inter alia, have approved the sub-division of each equity shares of the Company of Rs 5/- each into five equity shares of Re 1/- each and consequential amendments to Capital Clause of Memorandum and Articles of Association of the Company.
(As per BSE Announcement Website dated on 27/12/2007)
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EGM
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27-Nov-2003
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23-Oct-2003
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NA
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NA
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EGM 27/11/2003
To split Rs.10/- equity share into 2 shares of Rs.5/- each.
EGM 27/11/2003
Approved to split Rs.10/- equity share into 2 shares of Rs.5/- each.
(As per BSE Bulletin dated on 27/11/2003)
The Company has informed that the shareholders have at the EGM held on 27.11.2003 approved the
subdivision of shares from Rs 10 to 2 Equity shares of Rs 5 each
(As per BSE bulletin dated on 29/11/2003)
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EGM
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11-Mar-2002
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11-Mar-2002
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NA
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NA
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The company has informed that, at EGM of the company held on 11.03.02, both the resolutions as contained in the notice were passed.
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