General Announcement::Notice of postal ballot

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
12-Apr-2019 19:28:33
Status
New
Announcement Sub Title
Notice of postal ballot
Announcement Reference
SG190412OTHRSIFT
Submitted By (Co./ Ind. Name)
JSW Steel Limited
Designation
Company Secretary
Effective Date and Time of the event
12/04/2019 16:00:00
Description (Please provide a detailed description of the event in the box below)
A copy of the notice dated February 6, 2019 being sent to the members pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, for seeking their approval by way of a Postal Ballot, including voting by electronic means, for the following matters is attached:

Item No. RESOLUTION

1. Approval of the JSWSL EMPLOYEES SAMRUDDHI PLAN 2019 and its implementation through trust.
2. Approval for Secondary acquisition of Equity Shares by Eligible Employees under the JSWSL EMPLOYEES
SAMRUDDHI PLAN 2019.
3. Approval for provision of money by the Company, including by way of interest subsidy.

Attachments

2019.04.12 - SE Intimation Reg 30_PB Notice.pdf
Total size =212K