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 2019-20 issued by M/s S.K.Gupta & Co., Company Secretaries JINDAL SAW LTD. - 500378 - INTIMATION UNDER CLAUSE 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 (Q4FY20 & FY20 Results) organised by Emkay Global Financial Services Ltd., on Monday, 29th June, 2020, at 12:30 PM IST. An invitation in this regard is attached herewith for information and record. JINDAL SAW LTD. - 500378 - Financial / Operational Highlights - Year / 4Th Quarter Results - Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of Jindal Saw Limited has approved the Audited Financial Results for the Year/fourth quarter ended 31st March, 2020. 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 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Appointment Of Independent Director Of The Company
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., 27th June, 2020 has reappointed Shri Abhiram Tayal (DIN : 00081453) as an Independent Director of the Company for a further period of 5 years effective from 18th September, 2020, subject to approval of members in the ensuing Annual General Meeting. JINDAL SAW LTD. - 500378 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that 35th Annual General Meeting of shareholders of the Company will be held on Friday, the 25th September, 2020 at 12.30 pm. at the registered office of the Company to transact the business as per the Notice to be sent to the shareholders. The Company will provide electronic voting (e-voting) facility to the shareholders through electronic voting platform of National Securities Depository Limited (NSDL). The shareholders who will be holding shares either in physical form or demat mode as on the cutoff date, i.e., 18th September, 2020 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 9.00 am on 22nd September, 2020 and shall end at 5.00 pm on 24th September, 2020. The copy of Annual Report for the financial year 2019-20 along with the notice calling 35th Annual General Meeting will be sent in due course 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) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 19th September, 2020 to 25th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting and payment of dividend, if declared by the members. JINDAL SAW LTD. - 500378 - Corporate Action-Board approves Dividend
Board of Director in their meeting held on 27.06.2020, recommended a dividend for the financial year ended 31.03.2020, subject to approval of Members in the ensuing AGM. JINDAL SAW LTD. - 500378 - Audited Financial Results For The Quarter/ Year Ended 31.03.2020
the Audited Financial Results (Standalone & Consolidated) of the Company for the 4th quarter/ year ended 31st March, 2020 along with the Audit Report by Price Waterhouse Chartered Accountants LLP, Statutory Auditors thereon. JINDAL SAW LTD. - 500378 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJINDAL SAW LTD. 2CINL27104UP1984PLC023979 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1628.39 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SUNIL KUMAR JAIN Designation: COMPANY SECRETARY EmailId: sunil.jain@jindalsaw.com Name of the Chief Financial Officer: NARENDRA MANTRI Designation: CHIEF FINANCIAL OFFICER EmailId: narendra.mantri@jindalsaw.com Date: 26/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.