JINDAL SAW LTD. - 500378 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to inform you that the 34th Annual General Meeting of the members of the Company was held today on 9th September, 2019 at 01:00 pm at the registered office of the Company at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, 281403. The items as per attached notice were transacted at the aforesaid meeting. Jindal Saw Ltd - 500378 - Disclosure Of Events Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the Company and Hunting Energy Services PTE Ltd., Singapore (Hunting) have identified opportunities in oil and gas sector with premium products of Hunting. Accordingly, Strategic Alliance Agreement (Agreement) has been entered into with Hunting to manufacture, market and sell products which would be based on the technology available with Hunting and the manufacturing facilities available with the Company. Hunting has business platforms in US and UK also. They are manufacturers of premium, high end downhole metal tools and components required to extract hydrocarbons across the well construction, completion and intervention stages of the well's lifecycle. Jindal Saw Ltd - 500378 - Financial / Operational Highlights On Unaudited Standalone & Consolidated Financial Results For The 1St Quarter Ended 30Th June 2019.
The Board of Directors of Jindal Saw Limited has approved the Unaudited Standalone and consolidated Financial Results for the 1st quarter ended 30th June, 2019. 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 - UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE 1St QUARTER ENDED 30Th JUNE, 2019 IN ACCORDANCE OF REGULATION 33(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
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 1st Quarter ended 30th June, 2019 as approved and taken on record by the Board of Directors in their meeting held today, i.e., 12th August, 2019. The Board Meeting was commenced at 12.30 p.m. and concluded at 2.50 p.m. JINDAL SAW LTD. - 500378 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is with reference to the captioned subject, we wish to inform you that the Company would be participating on conference call on the quarterly financial earnings of the Company (Q1 FY20 Results) organised by Prabhudas Lilladhar, on Wednesday, 14th August, 2019, at 16:00 hrs IST. An invitation in this regard is attached herewith for information and record. JINDAL SAW LTD. - 500378 - Reg. 34 (1) Annual Report
This is in reference to our letter dated 22nd May, 2019, please find attached copy of Annual Report of the Company for the financial year 2018-19 along with notice calling 34th Annual General Meeting. JINDAL SAW LTD. - 500378 - Disclosure Of Events Under Regulation 30 Read With Schedule III SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Company has entered into in an Operation, Maintenance and Management Agreement with Sathavahana Ispat Limited (CIN : L27109TG1989PLC010654). Under the above Agreement, the Company has agreed to operate, maintain and manage the manufacturing facilities of Sathavahana Ispat Limited for a period of 3 years which may be extended for a maximum period of 10 years subject to certain conditions as provided in the Agreement. Under the above Agreement, the Company shall manufacture and sell the products, namely, ductile iron pipes, pig iron and coke and all other related items under its brand name during the term of the Agreement in consideration of the rentals as defined in the above Agreement. The above arrangement will be effective upon receipt of all necessary statutory and other approvals Jindal Saw Ltd - 500378 - Board Meeting Intimation for The Unaudited (Standalone & Consolidated) Financial Results For The 1St Quarter Ended On 30Th June, 2019.
JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the unaudited (standalone & consolidated) financial results for the 1st quarter ended on 30th June, 2019. Further, pursuant to the Code of Conduct for Prevention of Insider Trading 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 27" June, 2019 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, 2019
Jindal Saw Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Jindal Saw Ltd - 500378 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 1102 Name of the Signatory :- Sunil K. JainDesignation :- Company Secretary and Compliance Officer