Updates
Information under Regulation 39(3) of SEBI(LODR) Regulations, 2015 regarding Issue of Duplicate Share Certificates in lieu of the Original Share Certificates ; which have been reported to be lost.15-09-2017
15-09-2017
Regulation 33 -Submission Of Unaudited Standalone Financial Results Alongwith The Limited Review Report For The Quarter Ended 30Th June, 2017
Pursuant to REGULATION 33 of the SEBI (Listing Obligations and Disclosure Requirements) 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 ended 30th June, 2017, prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS), has been duly considered, approved...14-09-2017
Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015;the Board of Directors at their meeting held on Thursday,14th day of September, 2017 at the registered and corporate office, has inter alia considered, approved and taken on record the Unaudited Standalone Financial Results alongwith the Limited Review Report for the Quarter ended 30th June, 2017 prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) and approved the other agenda items.14-09-2017
Acquisition
Pursuant to Regulation 30(2)of SEBI(LODR)Regulations, 2015, this is to inform you that the Company has acquired 84,18,608 Equity Shares of Rs. 10/- each at par aggregating to Rs. 8,41,86,080/- of M/s. Balaji Weft Private Limited. Consequent to the said investment and further to the receipt of allotment letter of said shares on 7th September, 2017; the Company 'Jindal Worldwide Limited' becomes the shareholder of M/s Balaji Weft Private Limited...07-09-2017
Notice Of The 5Th Board Meeting For The F.Y 2017-18 -Regulation 29 Of SEBI(LODR) 2015
Pursuant to Regulation 29 read with Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, notice is hereby given that Meeting of the Board of Directors of the Company will be held on Thursday, 14th September, 2017 at 4.30 P.M. at the registered and corporate office ,inter alia: a) to consider and approve the Un-audited Standalone Financial Results alongwith the Limited Review Report by the Auditors' thereon ;...07-09-2017
Updates
E-Voting Period ---The Company has provided the facility to vote by electronics means (e-voting) on all resolutions as set out in the notice of AGM to those members, holding shares either in physical or in electronic form as on the cut-off date i.e. Wednesday, 20th September, 2017. The remote e-voting will commence at Sunday, 24th September, 2017 (9:00 a.m.) and ends on Tuesday, 26th September, 2017 (5:00 p.m.).04-09-2017
Intimation Of Record Date For Declaration Of Dividend
The Record date for the purpose of declaration of dividend in the AGM to be held on Wednesday, 27th September, 2017 for the FY 2016-2017 is Wednesday, 20th September, 2017.04-09-2017
Intimation Of Book Closure Period For The Purpose Of AGM And Declaration Of Dividend For The FY 2016-2017
The Register of Members and the Share Transfer Book will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of AGM and determining names of the Shareholders eligible for dividend on equity shares for the Financial Year 2016-2017.04-09-2017
Notice Of 31St Annual General Meeting 2016-2017-Jindal Worldwide Limited
The 31st Annual General Meeting (AGM) of the Company will be held on Wednesday, 27th September, 2017 at 5.00 p.m. at 206, Chikuwadi, Saijpur, Gopalpur, Ahmedabad - 382445.04-09-2017
Updates
Disclosure of Encumbered Shares under Regulation 31(1) and 31(2) of the SEBI (SAST) Regulations, 2011.The Company has received an intimation from Mrs. Madhulika Agrawal, Promoter of Jindal Worldwide Limited holding 3002800 shares, that she has pledged her 680435 shares on 19th August,2017; alongwith the enclosed attachment.22-08-2017