JSW Energy Ltd - 533148 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please take note that the Company will be participating in the following Investor Conferences: 1. Axis Capital Annual Institutional Investor Conference to be held on Tuesday, 28th May, 2019 2. B&K; Annual Global Investor Conference to be held on Thursday, 30th May, 2019 We request you to take note of the aforesaid. JSW Energy Ltd - 533148 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Indusglobe Multiventures Pvt Ltd JSW Energy Ltd - 533148 - Fixes Book Closure for Dividend & AGM
JSW Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2019 to August 13, 2019 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on August 13, 2019. JSW Energy posts Q4 net profit of 4 crore
On the back of better price realisations from its customers, JSW Energy has reported a good year, and is carrying the momentum to the next fiscal wit JSW Energy Ltd - 533148 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today has Approved the appointment of Mr. Sharad Mahendra (DIN: 02100401) as an Additional and a Whole-time Director of the Company for a term of 5 years with effect from 16th May, 2019 till 15th May, 2024, subject to the approval of the Members of the Company. Mr. Sharad Mahendra has completed his B.Tech in Mechanical Engineering from NIT, Allahabad and brings with him 30 years of rich experience in automobiles, steel, chemical, steel pipes and tubes industry. Mr. Mahendra has been working as the Chief Operating Officer (Energy Business) of the Company responsible for marketing, mining, corporate commercial, legal, coal and regulatory & liaison functions. Mr. Mahendra is not related to any of the Directors of the Company. Mr. Mahendra is not debarred from holding the office of Director by virtue of any SEBI Order or any such authority. JSW Energy Ltd - 533148 - Board recommends Dividend (AGM on August 13, 2019)
JSW Energy Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 16, 2019, inter alia, has recommended declaration of dividend of Rs. 1 per Equity Share of Rs. 10 (10%), on the paid up Equity Capital of the Company for the year ended March 31, 2019, to the Members of the Company at the ensuing 25th Annual General Meeting.In terms of Regulation 30 of the Listing Regulations, the Dividend recommended as above, if declared by the Members of the Company at the forthcoming Annual General Meeting, shall be paid on or before September 11, 2019. JSW Energy Ltd - 533148 - Statement Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today has Approved the Statement of audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019. A copy of the same is enclosed. The following are also attached: - The Audit Report(s) by Deloitte Haskins & Sells LLP., Chartered Accountants, Mumbai, the Statutory Auditors of the Company, on the Standalone and the Consolidated Financial Results for the quarter and year ended 31st March, 2019. - The Declaration of audit reports with unmodified opinion. - A copy of the Press Release. JSW Energy Ltd - 533148 - Outcome of Board Meeting
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today has: (i) Approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019 (ii) Recommended declaration of Dividend for the Financial Year 2018-2019 (iii) Appointed Mr. Sharad Mahendra as a Director of the Company on Tuesday, 13th August, 2019 (iv) Decided to convene the 25th Annual General Meeting (v) Decided Book Closure for Annual General Meeting and Dividend JSW Energy Ltd - 533148 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
As informed earlier, a meeting of the Board of Directors is scheduled to be held on Thursday, 16th May, 2019, to inter-alia, consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019. Please take note that the Company has arranged for a Post Result Conference Call for analysts and investors on Thursday, 16th May, 2019 at 5.00 p.m. (IST) to discuss the above mentioned Financial Results. A copy of the invitation is attached for your information. The transcript in relation to the aforesaid call will be made available at the website of the Company i.e. www.jsw.in. We request you to kindly take note of the aforesaid.