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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 23 May 2025 |
| The Outcome of the Board Meeting is enclosed herewith | ||
| Board Meeting | 30 Apr 2025 | 22 Apr 2025 |
| JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday April 30 2025 to consider & approved Audited Financial Results for the quarter and financial year ended March 31 2025 and proposal for recommending dividend for financial year ended March 31 2025. The Board of Directors at their meeting held today have inter-alia approved the Audited Standalone & Consolidated financial results for the quarter and financial year ended March 31, 2025, dividend and other business. (As Per BSE Announcement Dated on: 30/04/2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Change in Directorate | ||
| Board Meeting | 28 Jan 2025 | 17 Jan 2025 |
| JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 As enclosed herewith (As Per BSE Announcement dated on 28.01.2025) | ||
| Board Meeting | 28 Oct 2024 | 17 Oct 2024 |
| JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 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 2024. Unaudited financial results for the quarter & half year ended October 28, 2024 (As Per BSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 9 Sep 2024 | 9 Sep 2024 |
| Pursuant to Regulation 30 (9) read with Para B of Part A of Schedule III of Securities and Exchange Board of India SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby submit that the Board of Directors (Board) at its meeting held on September 9, 2024 approved the capacity expansion plan of the material subsidiaries viz JSW Jaigarh Port Limited and JSW Dharamtar Port Private Limited as detailed in Annexure A. Further, the Board has approved the investment in Bhoke Railway Siding (Project) on the Konkan Railway route which will further improve the access to the railway for Jaigarh ports cargo, to be undertaken by the material subsidiary i.e. JSW Jaigarh Port Limited. The total cash outflow for this Project is estimated to be ~ Rs. 125 Crore. The details required as per SEBI Circulars are enclosed herewith in Annexure A. A press release issued by the Company is also attached herewith. | ||
| Board Meeting | 19 Jul 2024 | 19 Jul 2024 |
| 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 (a) purchase/transfer of assets pertaining to 30 MTPA under construction slurry pipeline project for transportation of iron ore from Nuagaon mines to Jagatsinghpur in the State of Odisha by the Company from JSW Utkal Steel Limited, a wholly owned subsidiary of the JSW Steel Limited, a related party and (b) to enter into a long term take or pay agreement for transportation of iron ore slurry from Nuagaon mines to Jagatsinghpur by slurry pipeline mode for a period of 20 years by the Company with JSW Steel Limited. The transaction is subject to receipt of shareholders approval, other regulatory approvals if any and signing of contractual agreements. | ||
| Board Meeting | 18 Jul 2024 | 11 Jul 2024 |
| JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve 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 Thursday July 18 2024 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. In view of the above and further to our intimation dated June 26 2024 the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from July 01 2024 shall open from Monday July 22 2024. The Board of Directors at their meeting held on Thursday, July 18, 2024 have inter-alia approved the unaudited standalone & consolidated financial results for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 18.07.2024) | ||
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| Outcome of Board Meeting held on June 27, 2024 | ||
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