Outcome of Board Meeting
OUTCOME OF THE BOARD MEETING:The Board of Directors at their meeting held on Tuesday, 09th day of October, 2018 which commenced at 3:00 P.M. and concluded at 04:30 P.M. at the registered and corporate office has inter alia considered & approved 01st November, 2018 as the Record date in respect to the Sub-Division of the Face Value of the Company from Rs. 5/- to Rs. 1/- as approved by the members in the AGM held on 28th September, 2018. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jindal Worldwide Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SUBMISSION OF VOTING RESULT AND SCRUTINIZERS' REPORT AS PER REGULATION 44 OF SEBI (LODR) REGULATIONS, 2015 in respect to the Agenda Items mentioned in the Notice of Annual General Meeting held on 28th September, 2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 32nd Annual General Meeting of the Company held on 28th September, 2018. Announcement under Regulation 30 (LODR)-Acquisition
Disclosure u/r 30(2) of SEBI (LODR) Regulations, 2015 for Acquisition of 30,00,000 Equity Shares of M/s. Planet Spinning Mills Private Limited, and Intimation thereof for the New Wholly Owned Subsidiary Company of M/s. Jindal Worldwide Limited. NOTICE OF BOOK CLOSURE 2017-2018 PURSUANT TO THE REGULATION 42 OF SEBI (LODR) REGULATIONS, 2015
The Register of Members and the Share Transfer Book will remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of AGM and determining names of the Shareholders eligible for dividend on equity shares for the Financial Year 2017-2018. The dividend, if approved by the shareholders, will be paid within 30 days from the date of declaration. NOTICE OF 32ND ANNUAL GENERAL MEETING AND BOOK CLOSURE PURSUANT TO THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulations 30,42,44 of the SEBI (LODR) Regulations,2015,the Company notify the following as under: 1.The 32nd AGM of the Company will be held on Friday, 28th September, 2018 at 4.30 p.m. at 206, Chikuwadi, Saijpur, Gopalpur, Ahmedabad - 382445. The notice of the 32nd AGM is enclosed herewith. 2. Cut-off date- Friday, 21st September, 2018... Announcement under Regulation 30 (LODR)-Acquisition
Disclosure u/r 30(2) of SEBI (LODR) Regulations, 2015 for Acquisition of 10,000 Equity Shares of M/s. Shikha Weavers Private Limited, and Intimation thereof for the New Wholly Owned Subsidiary Company of M/s. Jindal Worldwide Limited. Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure under Schedule III Part A of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Revision in Credit Rating by 'BRICKWORK RATINGS' for Bank Credit Facilities of the Company amounting to Rs. 589.90 Crores. Corporate Action-Intimation of Sub division / Stock Split
Disclosure pursuant to Regulation 30(2) & 30(14)-Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015: It is hereby informed to the Stock Exchanges that the Board of Directors at their meeting held on Monday, 13th August, 2018 has Considered and approved : a.)SUB-DIVISION (SPLIT) OF EQUITY SHARES from the existing F.V. of Rs. 5/- per Equity Share to F.V. of Rs. 1/- per Equity Share as per Section 61(1)(d)...