General Announcement::Board Meeting to Consider Audited Financial Results and Closure of Trading Window

Issuer & Securities

Issuer/ Manager
JSW STEEL LIMITED
Securities
JSWSTEELUS$500M4.75%N191112 - XS1133588233 - 20PB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
03-Apr-2019 19:53:19
Status
New
Announcement Sub Title
Board Meeting to Consider Audited Financial Results and Closure of Trading Window
Announcement Reference
SG190403OTHR4EY2
Submitted By (Co./ Ind. Name)
JSW Steel Limited
Designation
Company Secretary
Effective Date and Time of the event
03/04/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
This is to inform you that a meeting of the Board of Directors has been convened to be held on Friday, 24th May 2019, to consider inter alia the Audited Financial results of our Company for the quarter and year ended 31st March 2019 and the Recommendation of payment of dividend on the 0.01 % Cumulative Redeemable Preference Shares & Equity Shares of the Company.

We also hereby inform you that in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders read with NSE's letter bearing Ref No: NSE/CML/2019/11 dated 02.04.2019 and BSE's Circular No. List/Comp/ 01/2019-20 dated April 02, 2019, the Trading Window for dealing in the securities of the Company stands closed for all Designated Persons (as defined in the aforesaid code) with effect from April 03, 2019 to 26th May 2019 (both days inclusive).

Attachments

TRADINGWINDOW.pdf
Total size =102K