JINDAL SAW LTD. - 500378 - Closure of Trading Window
Pursuant to Company's Code of Conduct for Prevention of Insider Trading, the Trading Window close period will commence from 1st July, 2019 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2019. An intimation sent to all the designated employees is attached for your reference. 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 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 year ended March 31, 2019. This is for your information and record please. Jindal Saw Ltd - 500378 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Duplicate shares certificates has been issued to the shareholder in lieu of loss of their original certificate. JINDAL SAW LTD. - 500378 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Company has received the request from the shareholder regarding issuance of duplicate certificate in lieu their original certificates. The details is attached for reference and record. JINDAL SAW LTD. - 500378 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm M/s S K Gupta & Co., Company Secretaries 4 Name of the Certifying Individual S K Gupta 5Membership TypeFCS 6 Membership Number 2589 7 CP No. 1980 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Jindal Saw Ltd - 500378 - Intimation Under SEBI (Prohibition Of Insider Trading) Regulations 2015
Pursuant to the Regulation 8(2) of the SEBI (Prohibition on Insider Trading) Regulation, 2015, as amended, we hereby inform you that the Board of Directors has further amended the ''Code of Conduct for Prevention of Insider Trading' and ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' that shall be effective from today, i.e., 22"d May, 2019. The above revised Codes are enclosed herewith. Jindal Saw Ltd - 500378 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that Prabhudas Lilladher, is organizing Q4 & FY19 Earnings Conference Call on the Financial Results of the Company on Monday, the 27" May, 2019 at 11.30 am. An invite issued in this regard is attached herewith for information and record. Jindal Saw Ltd - 500378 - NOTICE OF ANNUAL GENERAL MEETING - SECTION 101 OF THE COMPANIES ACT. 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS} REGULATION; 2015
This is to inform you that 34th Annual General Meeting of shareholders of the Company will be held on Monday, the 9th September, 2019 at 1.00 pm. at the registered office of the Company to transact the business as per the Notice to be sent to the shareholders. The Notice will be sent to those shareholders, within stipulated time, who hold shares of the Company as on 9th August,2019. 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., 2nd September, 2019 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 6th September, 2019 and shall end at 5.00 pm. on 8th September, 2019. The copy of Annual Report for the financial year 2018-2019 along with the notice calling 34th 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), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 3" September, 2019 to 9" September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 34(tm) Annual General Meeting and payment of dividend, if declared by the members. JINDAL SAW LTD. - 500378 - Disclosure Pursuant To Regulation 14 Of Securities And Exchange Board Of India (Share Based Employee Benefits) Regulations, 2014
The shareholders of the Jindal Saw Limited (the 'Company') accorded their approval to design,formulate, implement, grant, vest and allot, from time to time and in one or more tranches, options and/ or benefits under the Jindal Saw Limited Stock Appreciation Rights' Scheme, 2018 (the 'SAR Scheme 2018'), the Jindal Saw Limited General Employee Benefits Scheme, 2018 (the 'GEB Scheme 2018') and the Jindal Saw Limited Retirement Benefits Scheme, 2018 (the 'RB Scheme 2018')(collectively, 'the Schemes') on September 27, 2018, in accordance and compliance with the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014 ('SBEB Regulations'). in pursuance of, and following, the approval accorded by the shareholders, the board of directors of the Company approved the final Schemes on May 22, 2019.