JSLHISAR

Jindal Stainless (Hisar) Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 09-Mar-2023.

Jindal Stainless (Hisar) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 24-Sep-2022 for the purpose of Meeting.

Jindal Stainless (Hisar) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 13-Sep-2021 to 14-Sep-2021 for the purpose of 8th Annual General Meeting.

Jindal Stainless (Hisar) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Aug-2020 to 18-Aug-2020 for the purpose of Annual General Meeting.

Jindal Stainless (Hisar) Limited has informed the Exchange that the Register of Member and Share Transfer Books of the Company will remain closed from August 28, 2019 to August 29, 2019 ( both days inclusive) for the purpose of Annual General Meeting.

Jindal Stainless (Hisar) Limited has informed the Exchange that��the Register of Members and Share Transfer Books of the Company shall remain closed from September 17, 2018 to September 18, 2018 (both days inclusive)��for the purpose of Annual General Meeting

Jindal Stainless (Hisar) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2017 to September 16, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Jindal Stainless (Hisar) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2016 to September 20, 2016 (both days inclusive) for the purpose of Annual General Meeting.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding receipt of Notice from JSL Limited and Jindal Infrastructure and Utilities Limited , members of the promoter group, for conversion of 12,50,00,000 Compulsory Convertible Warrants ( CCW ) in aggregate having face value of Rs.2 each into 47,49,240 Equity Shares of Rs.2 each in aggregate, we hereby inform you that today i.e. 2nd September, 2016, the Sub Committee of Board of Directors of the Company has approved the allotment of 47,49,240 Equity Shares of Rs.2/- each in aggregate having face value of Rs. 2 each at a price of Rs.

Jindal Stainless (Hisar) Limited has informed the Exchange that on March 30, 2016, in pursuance to the resolution passed by the Shareholders in the Extraordinary General Meeting held on 29th March, 2016, the Company has allotted 12,50,00,000 Compulsory Convertible Warrants ("CCW") having face value of Rs. 2 each to 'JSL Limited' and 'Jindal Infrastructure and Utilities Limited', members of the promoter group, at a price per CCW equal to Rs.2, for an aggregate amount of Rs.25 Crore (Rupees Twenty Five Crore).