JINDAL SAW LTD. - 500378 - Financial/Operational Highlights For The Quarter Ended 30Th June, 2022
Financial/operational Highlights for the quarter ended 30th June, 202205-08-2022
05-08-2022
JINDAL SAW LTD. - 500378 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In The Appointed Date In The Composite Scheme Of Amalgamation
This has reference to the Composite Scheme of Amalgamation consisting of Jindal Quality Tubular Limited, Jindal Tubular (India) Limited and Jindal Fittings Limited with Jindal Saw Limited and their respective shareholders and creditors ('The Scheme'), approved by the Board of Directors on 16th March 2022. Subsequently, your Exchange also issued No Objection Letters reference No. DCS/IPO/TL/ESPO-IP/2416/2022-23 dated 22nd July, 2022 by BSE and NSE/LIST/30492_II dated 22nd July, 2022 by NSE. Pursuant to the compliance of General Circular No. 09/2019 dated 21st August, 2019 issued by Ministry of Corporate Affairs, the Board of Directors in their meeting held today, i.e., 5th August, 2022 approved the change in Appointed Date from 1st April, 2021 to 1st April, 2022. All other clauses of above Scheme remain unaltered and unchanged. The Company intends to file the above Scheme after changing the Appointed Date with Allahabad Bench of Hon'ble National Company Law Tribunal in due course.05-08-2022
JINDAL SAW LTD. - 500378 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 21st September, 2022 to 27th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 37th Annual General Meeting and payment of dividend, if declared by the members.05-08-2022
JINDAL SAW LTD. - 500378 - Intimation Of 37Th Annual General Meeting -SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
This is to inform you that 37th Annual General Meeting of shareholders of the Company will be held on Tuesday, the 27th September, 2022 at 12.30 pm. Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the business as per the Notice to be sent to the shareholders. The copy of Annual Report for the financial year 2021-22 along with the notice calling 37th Annual General Meeting will be sent in due course This is for your information and record please.05-08-2022
JINDAL SAW LTD. - 500378 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held today, i.e., 5th August, 2022, subject to the approval of Shareholders, had reappointed M/s Price Waterhouse Chartered Accountants LLP as statutory auditors, whose current tenure will be expiring at the conclusion of ensuing 37th annual general meeting to be held on Tuesday 27th September, 2022, for a further period of five years until the conclusion of 42nd annual general meeting. A brief profile of M/s Price Waterhouse Chartered Accountants LLP is attached for your reference.05-08-2022
JINDAL SAW LTD. - 500378 - Board Meeting Outcome for Information Pursuant To Regulations 30, 33 And 52 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2022 along with the Limited Review Report thereon by Price Waterhouse Chartered Accountants LLP, Statutory Auditors. The Board Meeting commenced at 12.30 p.m. and concluded at 2.45 p.m.05-08-2022
JINDAL SAW LTD. - 500378 - Board Meeting Intimation for Consider And Approve Unaudited (Standalone & Consolidated) Financial Results For The Quarter Ended 30.06.2022
JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve unaudited (standalone & consolidated) financial results for the quarter ended 30.06.202220-07-2022
JINDAL SAW LTD. - 500378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
please find attached certificate dated 1st July, 2022 issued by RCMC Share Registry Private Limited, the Registrars and Share Transfer Agent of the Company (RTA). Further, we hereby confirm the compliance with the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 202211-07-2022
JINDAL SAW LTD. - 500378 - Closure of Trading Window
Pursuant to Company's Code of Conduct to regulate, monitor and report trading by designated persons and their immediate relatives, the Trading Window closing period will commence from 1st July, 2022 till 48 hours after the declaration of unaudited (standalone & consolidated) financial results for the quarter ending 30th June, 2022. An intimation in this regard has already been sent to all the designated employees.29-06-2022
JINDAL SAW LTD. - 500378 - Clarification On The Declaration On Unmodified Opinion By Statutory Auditors Filed Along With Audited (Standalone And Consolidated) Financial Results For The Period Ended March 31, 2022
This has a reference to your email dated 07th June, 2022 on the captioned subject. We wish to clarify that Statutory Audit Report does not contain any modified opinion on audited (standalone and consolidated) financial results for the period ended 31st March, 2022. A declaration in this regard was submitted along with the copy of Audited (Standalone and Consolidated) Financial Results for the period ended 31st March, 2022. However, a declaration regarding unmodified opinion by Statutory Auditors mentioning both audited (standalone and consolidated) financial results is again submitted for your reference and records. We further confirm that the correct declaration was filed in XBRL. Please note that apart from above, there is no other point to be clarified on the Audited (Standalone and Consolidated) Financial Results for the period ended 31st March, 2022 submitted to you on 30th May, 2022.07-06-2022