Jindal Saw Ltd - 500378 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is with reference to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBl''s Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find attached Annual Secretarial Compliance Report of the Company for the Financial Year 2020-21 issued by M/s S. K. Gupta & Co., Company Secretaries. JINDAL SAW LTD. - 500378 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir, This is with reference to the captioned subject, we wish to inform you that the Care Ratings Limited ('Care') vide its letter dated June 8, 2021 reaffirm its rating for the proposed issue of Commercial Papers (CP) amounting to Rs. 200 Crores by the Company. A copy of said letter is attached for your reference. This is for your information and record. JINDAL SAW LTD. - 500378 - Financial / Operational Highlights - 4Th Quarter/Year Ended 31St March, 2021
The Board of Directors of Jindal Saw Limited has approved the Audited Financial Results for the fourth quarter/ year ended 31st March, 2021. A copy of the highlights of financial and operational performance which will be circulated to the investor's community and other stakeholders is being sent to you for your reference and record. JINDAL SAW LTD. - 500378 - Constitution Of Restructuring Committee To Evaluate Options Of Restructuring Of Various Subsidiaries/Associates
This is with reference to the captioned subject, the Board of Directors of the Company in their meeting held today i.e. 27th May, 2021, constituted a Restructuring Committee to explore / evaluate options of consolidation/ restructuring the various subsidiaries/ affiliates/ associates of the Company by way of scheme of arrangement/ merger with it or otherwise so as to realize greater synergies, operational efficiency due to optimal utilisation of resources of the companies , reduction in administrative cost and lean organisation with an objective of maximizing value of all the stakeholders. JINDAL SAW LTD. - 500378 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
we hereby inform you that the Board of Directors in their meeting held today, i.e., 27th May, 2021 approved item as per attachment. JINDAL SAW LTD. - 500378 - Intimation Of 36Th Annual General Meeting
This is to inform you that 36th Annual General Meeting of shareholders of the Company will be held on Friday, the 16th July, 2021 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 2020-21 along with the notice calling 36th Annual General Meeting will be sent in due course JINDAL SAW LTD. - 500378 - Book Closure For The Purpose Of 36Th Annual General Meeting And Payment Of Dividend
the Register of Member and Share Transfer Books of the Company will remain closed from 10th July, 2021 to 16th July, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 36th Annual General Meeting and payment of dividend, if declared by the members. Jindal Saw Ltd - 500378 - Corporate Action-Board to consider Dividend
we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A of the Listing Regulations, subject to the approval of members, the Board recommended a dividend of Rs. 2/- per equity shares of face value of Rs. 2/- each for the financial year ended 31st March, 2021. Jindal Saw Ltd - 500378 - Approval For Re-Purchase Of Outstanding Non-Convertible Debentures
The Board of Directors, in their meeting on 27th May, 2021 approved the repurchase/buy back of Privately Placed Rated Secured Listed Redeemable Non- Convertible Debentures ('NCD') issued by the Company and listed on National Stock Exchange of India Limited.