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 08, 2005, inter alia, has taken following decisions:1. Proposed dividend @ 10% for the year ended on March 31, 2005 on Equity Shares of the Company.2. Proposed to give Bonus shares in the ratio of 3 shares for every one Equity shares held by the existing shareholders.... Jindal Worldwide - Board Meeting, postponed
Jindal Worldwide Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on August 10, 2005 has been postponed due to unavoidable circumstances. The Company will intimate about the new date as and when decided by the Board. Jindal Worldwide Board to consider Bonus issue
Jindal Worldwide Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2005, to consider the following :1. To approve Balance Sheet as at March 31, 2005, and Profit & Loss Accounts for the year ended on that date before their submission to the auditors for their report thereon.2. To consider and if deemed fit, to recommend declaration of dividend out of the profit of the Company.... Jindal Worldwide members approve increase in authorized capital
Jindal Worldwide Ltd has informed BSE that the members at the Extra Ordinary General Meeting of the Company held on June 20, 2005, inter alia, have accorded to increase the authorized capital of the Company from Rs 6,00,00,000 divided into 60,00,000 Equity shares of Rs 10/- each to Rs 20,00,00,000/- divided into 2,00,00,000 Equity shares of Rs 10/- each & consequential amendment in the Memorandum & Articles of Association of the Company.