A meeting of the Board of Directors of Jindal Steel & Power Ltd is scheduled on January 23, 2003 to consider among other items of business, the following matters:
1. To consider and take on record the Unaudited Financial Results (provisional) of the company for the quarter ended December 31, 2002.

2. To consider interim dividend in respect of 13% 60,00,000 Cumulative Redeemable Preference Shares of Rs 100 each since redeemed in full.

BSE Code: 532286