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JINDAL WORLDWIDE LTD. - 531543 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON 11TH MARCH, 2020 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 11/03/2020 ,inter alia, to consider and approve a)to consider and approve declaration of Interim Dividend on the Equity Shares of the Company for the Financial Year 2019-2020 b) to fix and approve the Record date for determining eligibility of shareholders for the purpose of payment of the Interim Dividend for the Financial Year 2019-2020 and c) to transact various other businesses, if any, as per the agenda items of the meeting.
05-03-2020
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Jindal Worldwide Ltd - 531543 - Disclosure U/R 30(5) Of SEBI (LODR) Regulation, 2015 In Regards To Updation Of Details Of Key Managerial Personnel Of The Company

 Submission of the updated list of Key Managerial Personnel (KMP''s) of the Company who are authorised to determine materiality of an event or information and further authorised for the purpose of making disclosures to Stock Exchanges under REGULATION 30(5) of the SEBI (LODR) Regulations, 2015.
05-03-2020
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JINDAL WORLDWIDE LTD. - 531543 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Disclosure u/r 30(2) of SEBI (LODR) Regulations, 2015 for Intimation of Schedule of Investor/Analyst Conference/Meeting on 3rd March, 2020.
02-03-2020
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Jindal Worldwide Ltd - 531543 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Disclosure u/r 30(2) of SEBI (LODR) Regulations, 2015 for Intimation of Schedule of Investor/Analyst Conference/Meeting on 3rd March, 2020.
02-03-2020
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Jindal Worldwide Ltd - 531543 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors at their meeting held on Thursday, 13th day of February, 2020 has considered and approved- a)change in category of Directorship of Mr. Vikram Oza (DIN: 01192552) from existing category of 'Non-Executive Independent Director' to 'Non-Executive Non-Independent Director' of the Company w.e.f 14th Feb, 2020. b)change in category of Directorship of Mr. Rajesh Jain (DIN: 00209896) from existing category of 'Non-Executive Non-Independent Director' to 'Non-Executive Independent Director' of the Company w.e.f 14th Feb,2020 to hold office for a first consecutive term of 5 (Five) years. The brief particulars of Mr. Vikram Oza and Mr. Rajesh Jain as per the Regulation 30(2) & Part A of Schedule III of SEBI (LODR) Regulations, 2015 are detailed in the Annexure-A as enclosed.
13-02-2020
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Jindal Worldwide Ltd - 531543 - Intimation Of Appointment Of CFO - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015

 the Board of Directors at their meeting held on Thursday, 13th day of February, 2020 has considered and approved the Appointment of Mr. Vikram Oza as the 'Chief Financial Officer-CFO & Key Managerial Personnel-KMP' of the Company w.e.f 14th February, 2020; the brief particulars of Mr. Vikram Oza as per the Regulation 30(2) & Part A of Schedule III of SEBI (LODR) Regulations, 2015 are detailed in the Annexure-A as enclosed.
13-02-2020
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JINDAL WORLDWIDE LTD. - 531543 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 The Board of Directors at their meeting held on Thursday, 13th day of February, 2020 has considered and approved the resignation of CA Hirva Shah from the post of the 'Chief Financial Officer-CFO & Key Managerial Personnel-KMP' of the Company w.e.f 14th February, 2020 due to her pre-occupancies and other unavoidable personal reasons.
13-02-2020
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JINDAL WORLDWIDE LTD. - 531543 - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 31St December, 2019

 Submission of Un-Audited Standalone and Consolidated Financial Results alongwith the Limited Review Report thereon for the Quarter ended 31st December, 2019 as duly considered, approved and taken on record by the Board of Directors at their meeting held on Thursday, 13th day of February, 2020.
13-02-2020
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JINDAL WORLDWIDE LTD. - 531543 - SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON 13TH FEBRUARY, 2020 PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015

 The Board of Directors at their meeting held on Thursday,13th Feb,2020 duly commenced at 03:00 P.M. & concluded at 6:15 P.M.,has inter-alia considered and approved: a)Un-Audited Standalone & Consolidated Financial Results for the Quarter ended on 31st Dec,2019. b)resignation of CA Hirva Shah from the post of the CFO & KMP' w.e.f 14th February, 2020 c)change in category of Directorship of Mr. Vikram Oza from existing category of 'Non-Executive Independent Director' to 'Non-Executive Non-Independent Director' w.e.f 14th Feb,2020. d)change in category of Directorship of Mr. Rajesh Jain from existing category of 'Non-Executive Non-Independent Director' to 'Non-Executive Independent Director' w.e.f 14thFeb,2020 e)reconstitution of various Committees w.e.f. 14thFeb,2020 f)Appointment of Mr. Vikram Oza as the CFO & KMP' w.e.f 14thFeb,2020 g)various other general businesses as per the agenda of the said meeting.
13-02-2020
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JINDAL WORLDWIDE LTD. - 531543 - SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON 13TH FEBRUARY, 2020 PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015

 The Board of Directors at their meeting held on Thursday,13th Feb,2020 duly commenced at 03:00 P.M. & concluded at 6:15 P.M.,has inter-alia considered and approved: a)Un-Audited Standalone & Consolidated Financial Results for the Quarter ended on 31st Dec,2019. b)resignation of CA Hirva Shah from the post of the CFO & KMP' w.e.f 14th February, 2020 c)change in category of Directorship of Mr. Vikram Oza from existing category of 'Non-Executive Independent Director' to 'Non-Executive Non-Independent Director' w.e.f 14th Feb,2020. d)change in category of Directorship of Mr. Rajesh Jain from existing category of 'Non-Executive Non-Independent Director' to 'Non-Executive Independent Director' w.e.f 14thFeb,2020 e)reconstitution of various Committees w.e.f. 14thFeb,2020 f)Appointment of Mr. Vikram Oza as the CFO & KMP' w.e.f 14thFeb,2020 g)various other general businesses as per the agenda of the said meeting.
13-02-2020
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