Fixes Record Date for Sub-division of Equity Shares
Jindal Worldwide Ltd has informed BSE that the Company has fixed December 27, 2017 as the Record Date for the purpose of Sub-division of Equity Shares of Rs. 10/- each to Equity Share of Rs. 5/- each and determining the eligibility of members of the Company entitled to receive subdivided equity shares of Rs. 5/- each in lieu of existing equity shares of Rs. 10/- each. INTIMATION PURSUANT TO REGULATION 42 OF SEBI (LODR) REGULATIONS, 2015 OF RECORD DATE FOR SUB-DIVISION/ SPLIT OF FACE VALUE OF EQUITY SHARES OF THE COMPANY And SUBMISSION OF APPLICATION/DOCUMENTS IN RELATION TO THE CORPORATE ACTION-SUB-DIVISION/STOCK SPLIT AND REQUEST FOR ISSUANCE OF THE CONFIRMATION LETTER /CIRCULAR THEREOF
Pursuant to Regulation 42 and other applicable provisions of the SEBI (LODR) Regulations, 2015, this is to hereby inform you that the Company has considered, approved and fixed the Record Date as 27th December, 2017 (Wednesday) for the purpose of Sub-division of Equity Shares of Rs. 10/- each to Equity Share of Rs. 5/- each and determining the eligibility of members of the Company entitled to receive subdivided equity shares of Rs. 5/- each in lieu of existing equity shares of Rs. 10/- each.... Submission Of Unaudited Standalone Financial Results Alongwith The Limited Review Report For The Quarter/Half Year Ended 30Th September, 2017 As Per Regulation 33 Of SEBI (LODR) Regulations 2015 & Companies (Indian Accounting Standards) Rules, 2015 (IND-AS)
Pursuant to REGULATION 33 of the SEBI (LODR)Regulations, 2015 & SEBI Circular no. CIR/CFD/FAC/62/2016 dated 5th July, 2016, it is hereby informed that the Unaudited Standalone Financial Results along with the Limited Review Report of the Company for the Quarter/half year ended 30th September, 2017, prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS), has been duly considered, approved and taken on record by the... Outcome of Board Meeting
Pursuant to REGULATION 30 of the SEBI (LODR) Regulations, 2015; the Board of Directors at their meeting held on Tuesday, 12th day of December, 2017 which was duly commenced at 4:00 P.M. and concluded at 07.19 P.M. at the registered office; has inter alia- a.)Financial Results: considered, approved and taken on record the Unaudited Standalone Financial Results alongwith the Limited Review Report thereon for the quarter/half year ended 30th September,2017.... Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jindal Worldwide Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SUBMISSION OF VOTING RESULT AND SCRUTINIZERS' REPORT AS PER REGULATION 44 OF SEBI (LODR) REGULATIONS, 2015 FOR POSTAL BALLOT
Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice of Postal Ballot dated 28th October, 2017 as per Section 110 of the Companies Act, 2013 seeking consent of members have been passed with requisite majority.... Closure of Trading Window
Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the 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 for Directors/Designated Employees/ Connected Persons of the Company from 11th December, 2017 to 14th December, 2017 (both days inclusive). NOTICE OF BOARD MEETING TO BE HELD ON 12TH DECEMBER, 2017 PURSUANT TO REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015
Notice is hereby given that Meeting of the Board of Directors of the Company will be held on Tuesday, 12th December, 2017 at 4.00 P.M. at the registered and corporate office of the Company, inter alia: a) to consider and approve the Un-audited Standalone Financial Results alongwith the Limited Review Report by the Auditors' thereon ; of the Company for the quarter/half year ended on 30th September, 2017 as per Companies (Indian Accounting... SUBMISSION OF NEWSPAPER ADVERTISEMENT OF NOTICE OF POSTAL BALLOT DATED 28TH OCTOBER, 2017 PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015.
In continuation to our letter dated 8th November, 2017 with regard to the Submission of Postal Ballot Notice, Form and Dispatch Information; the copies of Newspaper Advertisement of Notice of Dispatch of Postal Ballot duly published in Western Times (English and Gujarati) dated 9th November, 2017 and 10th November, 2017; respectively; in compliance to Regulation 47 of SEBI (LODR) Regulations 2015:are enclosed herewith. Updates on intimation of Sub division / Stock Split
Information be and is hereby given that the Postal Ballot Notice dated 28th October, 2017 & Postal Ballot Form have been duly dispatched to all the members on 8th November, 2017 for seeking approval of agenda items as appended below by means of Postal Ballot including voting by electronic means: a.)the proposal of sub-dividing/ splitting of face value of equity shares from Rs. 10/- each to Rs. 5/- each of the company as per Section 61(1)(d) of the Companies Act, 2013 ; and...