| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| Outcome of Board Meeting held on June 27, 2024 | ||
| Board Meeting | 3 May 2024 | 25 Apr 2024 |
| JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 3 2024 to inter-alia: 1. consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2024; 2. consider a proposal for recommending dividend for the financial year ended March 31 2024. In view of the above and further to our intimation dated March 22 2024 the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from April 01 2024 shall open from Monday May 06 2024. Board Meeting Outcome for Outcome Of Board Meeting Held On May 03, 2024 1.Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 2. Recommended dividend of Rs. 0.55/- per Equity Share of Rs. 2/- (27.5%) to the Members of the Company for declaration at the forthcoming Annual General Meeting. In terms of Regulation 30 of the Listing Regulations, please note that the dividend recommended as above, if declared by the Members of the Company at the forthcoming 18th Annual General Meeting, shall be paid, subject to deduction of tax at source as applicable, within 30 days from the date of the Annual General Meeting. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 03.05.2024) | ||
| Board Meeting | 15 Apr 2024 | 15 Apr 2024 |
| a) Re-appointment of Mr. Arun Maheshwari (DIN:01380000) as the Jt. Managing Director & CEO. b) Appointment of Dr. Anoop Kumar Mittal (DIN: 05177010) as an Additional and Independent Director. | ||
| Board Meeting | 2 Feb 2024 | 24 Jan 2024 |
| JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of Listing Regulations we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday February 02 2024 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2023. In view of the above and further to our intimation dated December 28 2023 the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from January 1 2024 shall open from February 05 2024. The above is for your information and record. Dear Sir/Maam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended December 31, 2023 A copy of the Unaudited Standalone and Consolidated Financial Results for Third Quarter and Nine Months ended December 31, 2023 including disclosures required under Regulations 33 and other provisions of the Listing Regulations as applicable, together with the Limited Review Report issued by M/s. Shah Gupta & Co., Chartered Accountants, Mumbai, the Statutory Auditor of the Company, is enclosed. A press release issued by the Company is also attached. The Board Meeting commenced at 12:00 noon and concluded at 02: 50 p.m. (As Per BSE Announcement Dated on: 02/02/2024) | ||
| Board Meeting | 3 Nov 2023 | 26 Oct 2023 |
| JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday November 03 2023 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. In view of the above and further to our intimation dated October 03 2023 the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from October 03 2023 shall open from November 06 2023. The above is for your information and record. Dear Sir/Maam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the following 1. Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September, 2023 2. Acquisition by JSW Terminal (Middle East) FZE (wholly owned subsidiary of Company) of Marine Oil Terminal Corp alongwith its Fujairah branch from MPT Commodities Limited, British Virgin Islands (part of the Mercuria Group) 3. Purchase of Container Train Operator (the CTO)/Concession by the Company from M/s. Sical Multimodal and Rail Transport Limited subject to requisite government approvals. 1. Unaudited Standalone & Consolidated Financial Results for quarter and half year ended September 30, 2023 2. Acquisition 3. Purchase of License (As per BSE Announcement Dated on 03/11/2023) | ||
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