Book Closure Details of Jindal Saw Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 02, 2025	AGM
Oct 29, 2024	EGM	Nov 30, 2024	Dec 06, 2024
Jul 29, 2024	EGM
May 08, 2024	AGM	Jun 12, 2024	Jun 18, 2024
Dec 14, 2023	EGM
Oct 26, 2023	EGM
May 18, 2023	AGM	Jun 14, 2023	Jun 20, 2023	Rs.3.0000 per share(150%)Final Dividend & A.G.M.
Feb 22, 2023	COM
May 27, 2021	AGM	Jul 10, 2021	Jul 16, 2021
Jun 29, 2020	AGM	Sep 19, 2020	Sep 25, 2020
May 22, 2019	AGM	Sep 03, 2019	Sep 09, 2019
Aug 01, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Aug 03, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Nov 04, 2016	AGM	Dec 16, 2016	Dec 22, 2016	Rs.1.0000 per share(50%)Dividend
Mar 04, 2016	COM
Dec 02, 2015	POM
Aug 06, 2015	AGM	Sep 12, 2015	Sep 18, 2015	Rs.1.0000 per share(50%)Dividend
Feb 24, 2015	EGM
Oct 13, 2014	EGM
Aug 06, 2014	AGM	Sep 09, 2014	Sep 10, 2014	Rs.1.0000 per share(50%)Dividend
Jun 03, 2013	AGM	Sep 25, 2013	Sep 27, 2013	Rs.1.0000 per share(50%)Dividend
May 30, 2012	AGM	Sep 25, 2012	Sep 27, 2012	DividendRs.1.00 per share(50%)Dividend
Nov 15, 2011	Others			Scheme of Arrangement
Aug 12, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Jul 20, 2010	AGM	Sep 14, 2010	Sep 17, 2010	Rs.1.25 per share(62.5%)Dividend
Oct 16, 2009	EGM			To sub-divide, each Equity Share of the face value of Rs. 10/- in the capital of the Company into 5 Equity Shares of Rs. 2/- each & to re-appoint Shri H. S. Chaudhary, as Whole-time Director for a period of 2 years w.e.f. November 01, 2009.
May 22, 2009	EGM			To issue & allot 27,30,000 Warrants with each warrant convertible into one (1) equity share of Rs 10/- each at a price not less than Rs 308.08 to M/s. Anbeeco Investments Ltd., a Company belonging to the Promoter Group.
Mar 31, 2009	AGM	Jun 17, 2009	Jun 20, 2009	50% Dividend
Feb 26, 2008	AGM	Mar 25, 2008	Mar 27, 2008	62.5% Dividend
Nov 29, 2006	AGM	Dec 27, 2006	Dec 29, 2006	50% Dividend
Mar 24, 2006	EGM			To approve : 1. To offer shares, bonds etc., (Securities) in domestic / global market upto USD 150 million (excluding green shoe option of 25%) 2. To offer and allot upto 24,13,386 warrants to promoters.
Nov 25, 2005	AGM	Dec 27, 2005	Dec 29, 2005	40% Dividend
Aug 04, 2005	EGM			To approve the following :- To offer the securities including ADRs / GDRs / FCCBs in International Market to the tune of USD 75 million.
Apr 29, 2005	EGM			The present borrowing limits of the Company were proposed to be increased from Rs 10000 million to Rs 20000 million subject to the approval of the Members of the Company.
Oct 29, 2004	AGM	Dec 03, 2004	Dec 07, 2004	25% Dividend (A Special resolution for change of name of the company from 'SAW Pipes Ltd.' to 'Jindal SAW Ltd.'
Oct 27, 2003	AGM	Nov 26, 2003	Nov 29, 2003	25% Dividend
Nov 15, 2002	AGM	Dec 19, 2002	Dec 21, 2002	15% Dividend
Nov 12, 2001	AGM	Dec 18, 2001	Dec 21, 2001	Dividend 10%
Nov 14, 2000	AGM	Dec 23, 2000	Dec 26, 2000	Bookclsoure
Dec 01, 1998	AGM	Dec 29, 1998	Dec 31, 1998
Nov 26, 1997	AGM	Dec 23, 1997	Dec 30, 1997

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