Outcome of AGM
Jayaswal Neco Industries Ltd has informed BSE that the shareholders of the Company at their 38th Annual General Meeting held on September 24, 2011 have in addition to ordinary business approved resolutions on the following special businesses:1. Approval of Appointment and Remuneration paid to Shri M.P. Singh, Director; for the period from October 28, 2010 to February 10, 2011.... Fixes Book Closure for AGM
Jayaswal Neco Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2011 to September 24, 2011 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 24, 2011. Outcome of Board Meeting
Jayaswal Neco Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on July 29, 2011, has approved the proposal to increase Authorised Share Capital up to Rs. 1000 Crores, and issue subject to necessary regulatory approvals 6,99,59,559 equity shares of Rs. 10 each at a premium of Rs. 30 each to Promoter Group entities and others so as to raise equity up to Rs. 279.84 Crores for funding the expansion projects under implementation.... Financial Results for Jun 30, 2011
Jayaswal Neco Industries Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011. Board Meeting on July 29, 2011
Jayaswal Neco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2011, inter alia, to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2011 and also to consider to increase Authorised and Paid up Capital of the Company appropriately, so as to raise equity for funding the expansion projects under implementation.... Financial Results for Mar 31, 2011
Jayaswal Neco Industries Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. Published Audited Results
Jayaswal Neco Industries Ltd has informed BSE that the Company shall publish Audited Financial Results of the Company on or before May 31, 2011.In view of the above, Unaudited Financial Results for the quarter ended March 31, 2011 will not be published. Outcome of EGM
Jayaswal Neco Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 07, 2011, inter alia, have approved the following Special Resolution :1. Enhancement in Borrowing Powers of the Company up to Rs. 5000 Crores under Section 293 (1)(d) the Companies Act, 1956.2. Authority to Board of Directors under Section 293 (1)(a) of the Companies Act, 1956, to charge / mortgage... Financial Results for Dec 31, 2010
Jayaswal Neco Industries Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.