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Jindal Stainless Ltd Board Meeting

746.55
(-1.87%)
Dec 3, 2025|03:04:54 PM

Jindal Stain. CORPORATE ACTIONS

18/12/2024calendar-icon
18/12/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting10 Nov 20253 Nov 2025
Jindal Stainless Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025 Outcome of Board Meeting (As Per Bse Announcement dated on 10/11/2025)
Board Meeting6 Aug 202530 Jul 2025
Jindal Stainless Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2025. Further as intimated by our letter dated 27th June 2025 the trading window in terms of Companys Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 was closed with effect from 01st July 2025 until the second trading day after the declaration of unaudited standalone and consolidated financial results for the quarter ended 30th June 2025. Accordingly the trading window for dealing in securities of the Company shall now re-open on 09th August 2025. We wish to inform you that pursuant to the applicable provisions of the SEBI Listing Regulations, the Board of Directors (the Board) of Jindal Stainless Limited (the Company) at its meeting held today, i.e. 06th August, 2025, inter alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2025. Copy of the aforesaid results along with the Limited Review Report(s) are enclosed herewith. Outcome of Board Meeting. (As Per BSE Announcement Dated on :06.08.2025)
Board Meeting25 Jun 202525 Jun 2025
Intimation under Regulation 30 of SEBI Listing Regulations.
Board Meeting8 May 20251 May 2025
Jindal Stainless Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Prior intimation of the Board Meeting pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (the SEBI Listing Regulations). Outcome of Board Meeting under Regulations 30, 33, 42 and 52(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (SEBI Listing Regulations) (As per BSE Announcement Dated on 08/05/2025)
Board Meeting29 Jan 202522 Jan 2025
JINDAL STAINLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve a) unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2024; and b) declaration of Interim Dividend if any for the financial year 2024-25. Outcome of Board Meeting (As Per BSE Announcement dated on 29.01.2025)

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