Jindal Worldwide - EGM on Jan 16, 2007
Jindal Worldwide Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on January 16, 2007, inter alia, to transact the following business:1. To offer, issue and allot (including with provision for reservation on firm and / or competitive basis of such part of issue and for such categories of persons as may be permitted) in the course of Domestic / International offerings to Domestic... Jindal Worldwide - Outcome of Board Meeting
Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 14, 2006, has transacted the following:1. The Board has accorded its approval for raising of funds through issuance of Foreign Currency Convertible Bonds (FCCBs) up-to US $20 million and to make Preferential Allotment of Equity Shares of the Company to finance the expansion plan of the Company, subject to the approval of Members... Jindal Worldwide - Board Meeting on Dec 14, 2006
Jindal Worldwide Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 14, 2006 to consider the following business:1. To consider issuance of FCCB.2. To consider issuance of ADR/GDR or any other instrument.3. To consider issuance of Equity/Preference shares.4. To explore the possibility of venturing into Infrastructure business. Jindal Worldwide - Outcome of AGM
Jindal Worldwide Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2006 and Profit & Loss Account for the year ended as on that date along with reports of auditors and directors.... Jindal Worldwide fixes Book Closure
Jindal Worldwide Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2006 to September 29, 2006 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting of the Company to be held on September 30, 2006. Jindal Worldwide - Outcome of Board Meeting
Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2006 inter alia, has taken the following Decisions:1. Proposed Divided @ 5% for the Year ended on March 31, 2006 on Equity Shares of the Company.2. To Part Finance the expansion cum diversification plan, it was decided to come out with Public Issue of the suitable size as may he decided.... Jindal Worldwide Board to consider allotment of bonus shares
Jindal Worldwide Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 17, 2005, inter alia, to consider allotment of Bonus Shares as approval by shareholders at the Annual General Meeting of the Company. Jindal Worldwide members approve bonus issue
Jindal Worldwide Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2005, inter alia, have passed the resolution for issue of bonus shares in the proportion of 3 (three) new equity shares for every existing 1 (one) equity share. Jindal Worldwide - Outcome of AGM
Jindal Worldwide Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2005, inter alia, have approved the following:1. Declaration of Dividend on Equity Shares @ 10%.2. Issue of Bonus shares in the ratio of three Equity Shares against one equity shares held by the existing shareholders of the Company.... Jindal Worldwide fixes Book Closure
Jindal Worldwide Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2005 to September 29, 2005 (both days inclusive) for the purpose of Payment of Dividend.