Jindal Worldwide Ltd - 531543 - 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 Amit Yamunadutt Agarwal JINDAL WORLDWIDE LTD. - 531543 - Outcome of Board Meeting (AGM on Sept 27, 2019)
Jindal Worldwide Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. JINDAL WORLDWIDE LTD. - 531543 - Regulation 33 Of SEBI (LODR) Regulations, 2015 - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019
Submission of Un-Audited Standalone and Consolidated Financial Results alongwith the Limited Review Report thereon for the Quarter ended 30th June, 2019 as per Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) and Regulation 33 of SEBI (LODR) Regulations 2015 , which has been duly considered, approved and taken on record by the Board of Directors at their meeting held on Tuesday, 13th day of August, 2019. Jindal Worldwide Ltd - 531543 - Outcome of Board Meeting
The Board of Directors at their meeting held on Tuesday, 13th day of August, 2019, has inter alia considered and approved; a.) Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019 b.) Re-appointment of Mr. Vikram Oza ,Mr. Ashish Navnitlal Shah and Ms. Deepali Agrawal as an Independent Director of the Company. c.) for Continuation of Directorship of Dr. Yamunadutt Agrawal as a Non-Executive Non-Independent Director of teh Company d.)date, time and place of the 33rd Annual General Meeting of the Company and e.)various other general businesses as per the agenda of the said meeting. JINDAL WORLDWIDE LTD. - 531543 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter Ended On 30Th June,2019
JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve a. Un-Audited Financial Results (both Standalone and Consolidated) alongwith the Limited Review Report by Auditor's thereon of the Company for the quarter ended on 30th June,2019 and b.to fix the date, time and place of the 33rd Annual General Meeting of the Company and approve the draft notice of the said Annual General Meeting thereof; and c.to transact various other businesses, if any, as per the agenda items of the meeting. JINDAL WORLDWIDE LTD. - 531543 - Shareholding for the Period Ended June 30, 2019
Jindal Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Jindal Worldwide Ltd - 531543 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Confirmation Certificate as received from our RTA- 'M/s. Cameo Corporate Services Limited' under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018; for the quarter ended on 30th June, 2019. Jindal Worldwide Ltd - 531543 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KIRAN GERYANIDesignation :- Company Secretary and Compliance Officer JINDAL WORLDWIDE LTD. - 531543 - Closure of Trading Window
INTIMATION/ NOTICE OF 'CLOSURE OF TRADING WINDOW' PERIOD-- Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code for Prohibition of Insider Trading, it is hereby informed that the Trading Window for trading in the securities of the Company will be closed w.e.f. 01st July, 2019 upto the end of 48 hours from the date of declaration of Financial Results for the Quarter ended on 30th June, 2019. Jindal Worldwide Ltd - 531543 - Regulation 23(9) Of SEBI(LODR) Regulations, 2018 -- Submission Of Disclosure Of 'Statement Of Related Party Transactions' For The Half Year Ended 31St March, 2019
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, the Company hereby submits the Disclosure of 'Standalone & Consolidated Statements of Related Party Transactions' for the half year ended on 31st March , 2019.