General Announcement::Outcome of Board Meeting held on 16th May 2018

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
16-May-2018 19:41:20
Status
New
Announcement Sub Title
Outcome of Board Meeting held on 16th May 2018
Announcement Reference
SG180516OTHRJQ8U
Submitted By (Co./ Ind. Name)
JSW Steel Limited
Designation
Company Secretary
Effective Date and Time of the event
16/05/2018 15:30:00
Description (Please provide a detailed description of the event in the box below)
Outcome of Board Meeting held on 16th May 2018

A. Recommendation of Dividend
B. Book Closure
C. Issue of Non-Convertible Debentures with warrants which are convertible into or exchangeable with Equity Shares of the Company and/or Equity Shares and/or Convertible Securities (other than warrants)
D. Re-appointment of Dr (Mrs) Punita Kumar Sinha as a Director of the Company in the category of Independent director for a second term

Attachments

outcomeofboardmeeting.pdf
Total size =184K