Jindal Worldwide Ltd - 531543 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Submission of Revised 'Code Of Fair Disclosure Of Unpublished Price Sensitive Information' & 'Code Of Conduct For Prevention Of The Insider Trading' pursuant to Regulation 8 & 9 of the SEBI (Prohibition of Insider Trading)) Regulations, 2015 JINDAL WORLDWIDE LTD. - 531543 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on Thursday, 30th day of May, 2019, has inter alia recommended a final dividend @ 5% on paid up equity share capital i.e. Rs. 0.05/- Paisa per equity shares of F.V. Rs. 1/- each;for the Financial Year 2018-2019. Jindal Worldwide Ltd - 531543 - Announcement under Regulation 30 (LODR)-Resignation of Director
pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015,the Board of Directors at their meeting held on Thursday, 30th day of May, 2019 has inter alia Considered and approved the resignation of 'Mr. Jitendra Agrawal' from the Board of Directors of the Company under the category of 'Non-Executive Non-Independent Director' under Section 168 of the Companies Act, 2013 w.e.f. 01st June, 2019. JINDAL WORLDWIDE LTD. - 531543 - Submission Of Audited Standalone And Consolidated Financial Results For The Quarter & Financial Year Ended 31St March, 2019- Pursuant To Regulation 33 Of SEBI (LODR) Regulations 2015
The Audited Standalone and Consolidated Financial Results and Statement of Assets and Liabilities of the Company alongwith Auditor's Report and Unmodified Opinion thereon; for the Quarter & Financial Year ended 31st March, 2019,has been duly considered, approved and taken on record by the Board of Directors at their meeting held on Thursday, 30th day of May, 2019. JINDAL WORLDWIDE LTD. - 531543 - Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015,the Board of Directors at their meeting held on Thursday,30th day of May,2019 which was duly commenced at 06:30 P.M. and concluded with vote of thanks at 07:50 P.M. at the registered office of the Company,has inter alia: a. considered,approved and taken on record Audited Standalone and Consolidated Financial Results & Statement of Assets and Liabilities of the Company for the period 31st March, 2019. b.recommended a final dividend @ 5% on paid up equity share capital i.e. Rs. 0.05/- Paisa per equity shares of F.V. Rs. 1/- each;for the FY 2018-2019. c.Considered and approved the resignation of 'Mr. Jitendra Agrawal' from the Board of Directors of the Company,w.e.f. 01/06/2019 d.Considered & approved the Revised 'Code Of Fair Disclosure Of Unpublished Price Sensitive Information' & 'Code Of Conduct For Prevention Of The Insider Trading' under Regulations 8 & 9,respectively,of SEBI (PIT) Regulations,2015;we.f.01/04/2019 Jindal Worldwide Ltd - 531543 - UPDATES ON BOARD MEETING TO BE HELD ON 30TH MAY, 2019 - CHANGE IN TIMINGS OF THE BOARD MEETING
With reference to the above and pursuant to the prior Intimation letter dated 22nd May, 2019 as submitted earlier by the Company to the Stock Exchanges in accordance with Regulation 29 of SEBI (LODR) Regulations 2015, this is to hereby kindly inform you that the Meeting of the Board of Directors of the Company which was scheduled to be held on Thursday, 30th May, 2019 at 03:00 P.M. has now been re-scheduled to be held on Thursday , 30th May, 2019 at 06:30 P.M. The other information as mentioned in the letter dated 22nd May 2019 of Prior Intimation of Board Meeting will remain same. Jindal Worldwide Ltd - 531543 - Board to consider Final Dividend
Jindal Worldwide Ltd has informed BSE that Meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia;a. To review, consider and approve the Audited Financial Results (both Standalone and Consolidated) alongwith the Auditor's Report thereon of the Company for the quarter and Financial Year ended on March 31, 2019;b. To consider and recommend the final dividend, if any. JINDAL WORLDWIDE LTD. - 531543 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON 30TH MAY, 2019 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 30/05/2019 ,inter alia, to consider and approve a)to review, consider and approve the Audited Financial Results (both Standalone and Consolidated) alongwith the Auditor's Report thereon of the Company for the quarter and Financial Year ended on 31st March, 2019; b)to consider and recommend the final dividend, if any ; and c)to transact various other businesses, if any, as per the agenda items of the meeting. Jindal Worldwide Ltd - 531543 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm SPANJ & ASSOCIATES 4 Name of the Certifying Individual ASHISH C. DOSHI 5Membership TypeFCS 6 Membership Number 3544 7 CP No. 2356 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO