Jindal Vijayanagar Steel Limited Jindal Vijayanagar Steel Limited
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SECRETARIAL -

* Compliance of cl. 22(d) & 36 (7)(ii) of Listing Agreement
* Notice of 11th AGM
* Notice To Shareholders
* Maiden Dividend Of 30% By Merged JVSL.
* Board meeting to consider Declaration of Interim Equity Dividend, Payment of Arrears of Preference Dividend and to fix Record Dates.
* Letter to Stock Exchange For Unaudited Q3-Results
* Sanction of the Scheme of Arrangement and Amalgamation
* Revised Notice Of Board Meeting For 3rd Quarter
* Notice of Board Meeting
* Stock Exchanges where at company's shares are listed.
* Addresses of R&T Agents recognized offices at various places.
* Shareholding pattern as on 30/09/2004
* Merger to Benefit all Stakeholders
* Court convened Meetings and EGM held on 29.1.04
Compliance with Clause 36 (7) (ii) and other applicable provisions of the Listing Agreement
* Intimation of Board Meeting - 13th November 2003
* Compliance with clause 36 & other applicable provisions of the Listing Agreement.