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JINDAL WORLDWIDE LTD. - 531543 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Notice of Extra-Ordinary General Meeting (Post-dispatch).
08-12-2022
Bigul

JINDAL WORLDWIDE LTD. - 531543 - Notice Of The Extra-Ordinary General Meeting To Be Held On Friday, 30Th December,2022.

Notice of the Extra-Ordinary General Meeting to be held on Friday, 30th December,2022.
07-12-2022
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JINDAL WORLDWIDE LTD. - 531543 - Newspaper Publication Of Notice Of Extra-Ordinary General Meeting.

Newspaper Publication of Notice of Extra-Ordinary General Meeting (Pre-dispatch).
07-12-2022
Bigul

JINDAL WORLDWIDE LTD. - 531543 - Submission Of Disclosure Of 'Statement Of Related Party Transactions' For The Half Year Ended 30Th September, 2022.

Submission of Disclosure of 'Standalone & Consolidated Statements of Related Party Transactions' of the Company 'JINDAL WORLDWIDE LIMITED' for the half year ended on 30th September, 2022 pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015.
26-11-2022
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JINDAL WORLDWIDE LTD. - 531543 - Submission Of Earnings Presentation For The Quarter And Half Year Ended 30Th September, 2022

Submission of a earnings presentation of the Company consisting of Key financial and Operational Highlights for the quarter and half year ended 30th September, 2022
17-11-2022
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JINDAL WORLDWIDE LTD. - 531543 - Appointment Of Additional Director Under Category Of 'Non-Executive Independent Director"

The Board of Directors at their meeting held on Monday, 14th day of November, 2022 considered and approved the Appointment of Mr. Mukesh Gupta (DIN: 06638754) as an Additional Director in the category of ''Non-Executive Independent Director'' on the Board of Directors of the Company with effect from 14th November, 2022 who shall hold office upto the date of the ensuing General Meeting/Postal Ballot process (as the case may be) and be regularized subject to the approval of shareholders in the said meeting; on such terms and conditions as may be mutually decided by the Board of Directors and the said Independent Director.
14-11-2022
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JINDAL WORLDWIDE LTD. - 531543 - Un-Audited Standalone And Consolidated Financial Results, Statement Of Assets & Liabilities & Cash Flow Statement For The Quarter And Half Year Ended 30" September, 2022.

Submission of "Un-audited Standalone and Consolidated Financial Results, Statement of Assets & Liabilities & Cash Flow Statement" along with the Independent Limited Review Report for the Quarter and half year ended 30" September, 2022 as per Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) under Regulation 33 of SEW (LODR) Regulations 2015.
14-11-2022
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JINDAL WORLDWIDE LTD. - 531543 - Board Meeting Outcome for SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER, 2022 PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015

The Board of Directors at their meeting held on Monday, 14th August, 2022 which was duly commenced at 03:00 P.M. and concluded at 04:20 P.M. at the registered and corporate office of the Company, has inter alia: a) considered, approved and taken on record 'Un-audited Standalone and Consolidated Financial Results, Statement of Assets & Liabilities & Cash Flow Statement' of the Company for the Quarter and Half Year ended on 30th September, 2022; b) considered and approved the Appointment of Mr. Mukesh Gupta (DIN: 06638754) as an Additional Director in the category of 'Non-Executive Independent Director' on the Board of Directors of the Company with effect from 14th November, 2022
14-11-2022
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JINDAL WORLDWIDE LTD. - 531543 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON MONDAY 14TH NOVEMBER, 2022 PURSUANT TO REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015

JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Statements (both Standalone and Consolidated) of the Company for the half year and quarter ended on 30th September, 2022 along with the Limited Review Report by Statutory Auditor's thereon, in compliance with the SEBI(LODR) Regulations, 2015.
05-11-2022
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