JINDAL WORLDWIDE LTD. - 531543 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Confirmation Certificate under 'Regulation 74(5)' of SEBI (Depositories and Participants) Regulations, 2018; for the quarter ended on 30th September, 2022 JINDAL WORLDWIDE LTD. - 531543 - Appointment Of New Compliance Officer Of The Company
The Board of Directors at their meeting held on Tuesday, 04th day of October, 2022 has considered and approved the for appointment of Mr. Vikram Oza, CFO and Director of the Company , as the Compliance officer of the Company with effect from 07th October, 2022 upto the period of appointment of new Company Secretary as and when appointed by the Board and who shall act as Compliance Officer then. JINDAL WORLDWIDE LTD. - 531543 - Appointment Of Additional Director Under Category Of 'Non-Executive Independent Director'
The Board of Directors at their meeting held on Tuesday, 04th day of October, 2022 considered and approved the Appointment of Mr. Sidharth Kapur (DIN: 02153416) as an Additional Director in the category of 'Non-Executive Independent Director' on the Board of Directors of the Company with effect from 05th October, 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. JINDAL WORLDWIDE LTD. - 531543 - Announcement under Regulation 30 (LODR)-Resignation of Director
the Board of Directors at their meeting held on Tuesday, 04th day of October, 2022 , has considered and approved the resignation of Ms. Deepali Agrawal (DIN: 06935197) from the Board of Directors of the Company under the category of 'Non- Executive Independent Director' of the Company with effect from 05th October, 2022. JINDAL WORLDWIDE LTD. - 531543 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors at their meeting held on Tuesday, 04th day of October, 2022 has considered and approved the resignation of CS Kiran Geryani (A-29250) from the post of 'Company Secretary, Compliance Officer and Key Managerial Personnel' of the Company w.e.f. 7th October, 2022. JINDAL WORLDWIDE LTD. - 531543 - Disclosure U/R 30(5) Of SEBI (LODR) Regulation, 2015 In Regards To Submission Of Updated Details Of Key Managerial Personnel Of The Company
Pursuant to REGULATION 30(5) of the SEBI (LODR) Regulations, 2015 and pursuant to the resignation of CS Kiran Geryani from post of 'Company Secretary, Compliance Officer and Key Managerial Personnel'; this is to hereby submit the updated list of Key Managerial Personnel (KMP''s) of the Company w.e.f. 7th October, 2022 who are authorised to determine materiality of an event or information and further authorised for the purpose of making disclosures to Stock Exchanges JINDAL WORLDWIDE LTD. - 531543 - Board Meeting Outcome for SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON 04TH OCTOBER, 2022 PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015
The Board of Directors at their meeting held on Tuesday, 04-10-2022 commenced at 02:00 P.M. & concluded at 6:40 P.M. has inter alia considered and approved: (a.) Appointment of Mr. Sidharth Kapur as an Additional Director in the category of 'Non-Executive Independent Director' on the Board of Directors w.e.f. 05-10-2022 who shall hold office upto the date of the ensuing General Meeting/Postal Ballot process (b) resignation of Ms. Deepali Agrawal from the Board of Directors under the category of 'Non- Executive Independent Director' w.e.f. 05-10-2022. (c) re-constitution of various Committees of the Board w.e.f. 05-10-2022.(d.) resignation of CS Kiran Geryani from the post of 'Company Secretary, Compliance Officer & KMP' w.e.f. 07-10-2022.(e.) appointment of Mr. Vikram Oza, CFO and Director of the Company , as the Compliance officer of the Company w.e.f. 07-10-2022. JINDAL WORLDWIDE LTD. - 531543 - Closure of Trading Window
INTIMATION/ NOTICE OF ''''CLOSURE OF TRADING WINDOW" Period Pursuant To SEBI (Prohibition Of Insider Trading) Regulations, 2015 JINDAL WORLDWIDE LTD. - 531543 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SUBMISSION OF E-VOTING RESULTS AND SCRUTINIZERS' REPORT PURSUANT TO REGULATION 44 OF SEBI (LODR) REGULATIONS, 2015 OF 36TH AGM OF THE COMPANY HELD ON 27TH SEPTEMBER, 2022 JINDAL WORLDWIDE LTD. - 531543 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised Submission of Proceedings of the 36th Annual General Meeting of the Company held on 27th September, 2022 in pursuance to Regulation 30 of SEBI (LODR) Regulations, 2015