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NOTIFICATIONS
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Board resolution through circulation (EGM on March 26, 2014)

 Jindal Stainless Ltd has informed BSE that the Board of Directors of the Company on February 25, 2014, has approved by way of resolutions through circulation, inter alia the following matters:- Subject to approval of Shareholders, to make a Preferential Allotment of Equity Shares and Cumulative Compulsory Convertible Preference Shares (CCCPS) to "JSL Overseas Limited", a promoter group entity, on or before March 31, 2014 in the following manner:...
25-02-2014
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Resignation of Director

 Jindal Stainless Ltd has informed BSE that Mr. James Alistair Kirkland Cochrane, Director, has on account of his growing commitment and focus on the iron ore sector, tendered his resignation from the Board of Directors of the Company with effect from February 24, 2014.
24-02-2014
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Resignation of Director

 Jindal Stainless Ltd has informed BSE that Mr. Rajeev Bakshi, Director has tendered his resignation from the Board of Directors of the Company with effect from February 20, 2014, due to personal reasons.
21-02-2014
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Financial Results & Limited Review for Dec 31, 2013

 Jindal Stainless Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.
10-02-2014
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Outcome of Board Meeting

 Jindal Stainless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2014, inter-alia, accorded its approval to constitute a Reorganization Committee to explore and evaluate various options of reorganizing the Companys assets in an optimal way. The said Committee is empowered to work upon, determine and decide upon the relevant suitable structure.
10-02-2014
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Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 Jindal Stainless Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
21-01-2014
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Appointment of Director

 Jindal Stainless Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Rajinder Parkash Jindal as Executive Director with effect from January 06, 2014 by inducting him as Additional Director on the Board.
13-01-2014
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Resignation of Director

 Jindal Stainless Ltd has informed BSE that due to personal reasons, Mr. Uday Kumar Chaturvedi, Whole Time Director and Chief Executive Officer of the Company has resigned from the Company with effect from December 31, 2013.
31-12-2013
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Allotment of Equity Shares

 With reference to the earlier announcement dated November 01, 2013, Jindal Stainless Ltd has informed BSE that the Company has allotted 5,47,458 equity shares of Rs. 2/- each to "ELM Park Fund Limited FCCB" upon conversion of FCCBs amounting to USD 15,00,000, on November 08, 2013.Consequent upon the above said allotment, the paid up equity share capital of the Company has increased from Rs. 40,81,55,094/- to Rs. 40,92,50,010/- divided into 20,46,25,005 equity shares of Rs. 2/- each....
08-11-2013
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Updates

 Jindal Stainless Ltd has informed BSE about receipt of notice dated October 31, 2013 by the Company through Citibank N.A., London, principal agent of the bond holders for conversion of 300 Foreign Currency Convertible Bonds (FCCBs) of US$ 5,000 each into 5,47,458 equity shares of Rs. 2/- each.Consequent upon above conversion, the paid up capital of the Company would increase from Rs. 40,81,55,094/- to Rs. 40,92,50,010/- divided into 20,46,25,005 equity shares of Rs. 2/- each....
01-11-2013
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