JINDAL SAW LTD. - 500378 - Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Reappointment Of Internal Auditor
This is to inform you that the Board of Directors in their meeting held today, i.e., 4deg' August, 2020 has approved the reappointment of Deloitte Haskin & Sells LLP, Chartered Accountants, as an Internal Auditors of the Company for the financial year 2020-2021. JINDAL SAW LTD. - 500378 - Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 3Oth June, 2020
We are enclosing herewith a copy of the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report thereon as given by M/s Price Waterhouse Chartered Accountants LLP the Statutory Auditors of the Company for the 1* Quarter ended 30" June, 2020 as approved and taken on record by the Board of Directors in their meeting held today, i.e., 4" August, 2020. The Board Meeting was commenced at 2.00 p.m. and concluded at 3.25 p.m. JINDAL SAW LTD. - 500378 - INTIMATION UNDER REGULATION 30 OF SEBI LISTING REGULATIONS, 2015 - CONFERENCE CALL ON QUARTERLY FINANCIAL EARNINGS
This is with reference to the captioned subject, we wish to inform you that the Company would be participating in conference call on the financial results of the Company (Q1FY21) organised by Emkay Global Financial Services Ltd., on Wednesday, 5th August, 2020, at 11:00 AM IST. An invitation in this regard is attached herewith for information and record. This is for your information and record please. JINDAL SAW LTD. - 500378 - Disclosure Of Related Party Transactions - Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2020. This is for your information and record please. JINDAL SAW LTD. - 500378 - Board Meeting Intimation for NOTICE PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, 4th August, 2020, New Delhi, inter-alia, to consider and approve the unaudited (Standalone and Consolidated) Financial Results of the Company for the 1st quarter ended 30th June, 2020. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Person and their Immediate Relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window shall remain closed up to 48 hours from the disclosure of above Financial Results. A copy of notice of closure of trading window as submitted on 30th June, 2020 to the Stock Exchanges is attached for information. This is for your information and record please. JINDAL SAW LTD. - 500378 - Shareholding for the Period Ended June 30, 2020
Jindal Saw Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here JINDAL SAW LTD. - 500378 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SUNIL KUMAR JAINDesignation :- Company Secretary and Compliance Officer JINDAL SAW LTD. - 500378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate dated 3 July, 2020 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 30" June, 2020. This is for your information and records. JINDAL SAW LTD. - 500378 - Disclosure On Impact Of Covid-19 Pandemic On The Business As Advised Vide SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020
Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to state as attached. 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 close period will commence from 1st July, 2020 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2020