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JINDAL SAW LTD. - 500378 - Notice Of Court Convene Meeting Of Equity Shareholders Of The Company As Directed By Hon'Ble National Company Law Tribunal, Allahabad Bench Vide Its Order Dated 24Th January, 2023

This is to inform you that the meeting of equity shareholders of the Company as directed by Hon'ble National Company Law Tribunal, Allahabad Bench ('NCLT') vide its order dated 24th January, 2023 will be held on Saturday, March 25, 2023 at 12:00 noon IST at the registered office of the Company at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Dist. Mathura 281403, Uttar Pradesh for the purpose of considering, and if thought fit, approving with or without modification(s) the Composite Scheme of Amalgamation of Jindal Quality Tubular Limited ('Transferor Company No. 1'), Jindal Tubular (India) Limited ('Transferor Company No. 2') and Jindal Fittings Limited ('Transferor Company No. 3') (hereinafter collectively referred to as 'Transferor Companies') with Jindal Saw Limited ('Transferee Company') and their respective shareholders and creditors.
22-02-2023
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JINDAL SAW LTD. - 500378 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sminu Jindal & PACs
17-02-2023
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JINDAL SAW LTD. - 500378 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Indresh Batra & PACs
16-02-2023
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JINDAL SAW LTD. - 500378 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

This is with reference to the captioned subject and our letter dated 24th January, 2023, the transcript of the conference call organized by the Company for analyst and investors on the unaudited financial results of the Company (Q3 FY23 Results) held on Monday, 30th January, 2023 at 04:00 PM IST is attached and the same has also been uploaded on the website of the Company.
01-02-2023
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JINDAL SAW LTD. - 500378 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shradha Jatia & PACs
31-01-2023
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JINDAL SAW LTD. - 500378 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

This is with reference to the captioned subject and our letter dated January 24, 2023, the Company has organized a conference call for analyst and investors on the unaudited (standalone & consolidated) financial results of the Company (Q3 FY23 Results) on Monday, January 30, 2023 at 04:00 PM IST. This call was hosted by Phillip Capital (India) Private Limited. The audio recording of the conference call has been made available on the website of the Company
31-01-2023
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JINDAL SAW LTD. - 500378 - Reporting Of Violations Under SEBI (Prohibition Of Insider Trading) Regulations, 2015

This is to inform you that the Board of Directors in their meeting held on 25th January, 2023, on the basis of recommendation of Audit Committee, has taken appropriate action against the designated person of Company for violation of Company's code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015. The details as per SEBI circular SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020 are attached as Annexure-A.
25-01-2023
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JINDAL SAW LTD. - 500378 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Financial / Operational Highlights - Quarter/9 Months Results

The Board of Directors of the Company has approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter/9 Months ended 31st December, 2022. A copy of the highlights of financial and operational performance which will be circulated to the investors' community and other stakeholders is being sent to you for your reference and record.
25-01-2023
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JINDAL SAW LTD. - 500378 - Intimation Of Appointment Of Internal Auditor Of Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., 25th January, 2023 appointed M/s Deloitte Haskins and Sells, LLP, Chartered Accountant as Internal Auditors of the Company for the financial year 2022-23. The brief profile is attached for reference.
25-01-2023
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