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Outcome of Board Meeting (EGM on Nov 09, 2014)

| Updated on October 10, 2014 Published on October 10, 2014

Jindal Saw Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2014, has
approved the issuance of Compulsorily Convertible Debentures (CCDs) on preferential basis to M/s. Four Seasons Investments Ltd., a Promoter Group Company subject to the necessary approvals in this regard.

The Board of Directors have also convened an extraordinary general meeting of the shareholders of the Company on November 09, 2014 at the registered office of the Company for seeking the approval of shareholders by way of special resolution for the above issuance of CCDs.

Source : BSE - www.bseindia.com

Published on October 10, 2014
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