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JINDAL SAW LTD. - 500378 - Recommendation Of Appointment Of Independent Directors To The Members Of The Company

 This is to inform you that Board of Directors of the Company in their meeting held today, i.e., 22nd May, 2019 has approved and recommended the appointment of following directors to the members of the Company :- 1. Dr. Raj Kamal Aggarwal as lndependent Director of the Company for a period of 5 consecutive years as his second term as Independent Director w.e.f. 9th September, 2019. 2. Shri Ravinder Nath Leekha as independent Director of the Company for a period of 5 consecutive years as his second term as Independent Director w.e.f. 9th September, 2019. 3. Dr. (Ms) Vinita Jha as Independent Director of the Company for a period of 5 consecutive years as her first term as independent Director w.e.f. 9th September, 2019. 4. Shri Sanjeev Shankar as Independent Director of the Company for a period of 5 consecutive years as his first term as independent Director w.e.f. 9th September, 2019. 5. Shri Girish Sharma as Independent Director of the Company for a period of 5 consecutive years as his first term as Independent Director w.e.f. 9th September, 2019.
22-05-2019
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JINDAL SAW LTD. - 500378 - Re-Appointment Of Whole Time Director

 This is to inform you that Board of Directors of the in their meeting held today, i.e., 22nd May, 2019 has approved the re-appointment of Shri Hawa Singh Chaudhary as Whole Time Director for the further period of 2 years starting from 1St November, 2019, subject to the approval of members of the Company at the ensuing annual general meeting. This is for your information and record please
22-05-2019
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JINDAL SAW LTD. - 500378 - Financial / Operational Highlights - Year / 4Th Quarter Results

 The Board of Directors ofJindal Saw Limited has approved the Audited Financial Results for the Year/fourth quarter ended 315t March, 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.
22-05-2019
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JINDAL SAW LTD. - 500378 - Announcement under Regulation 30 (LODR)-Dividend Updates

 This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule lll 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 Rs. 2/- each for the financial year ended 31St March, 2019.
22-05-2019
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JINDAL SAW LTD. - 500378 - Board recommends Dividend

 Jindal Saw Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, has recommended payment of dividend @ Rs. 2 per equity share of Rs. 2 each for the year ended March 31, 2019, aggregating to Rs. 63.95 crores.
22-05-2019
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JINDAL SAW LTD. - 500378 - Outcome of Board Meeting

 In compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the board of directors ('Board') of Jindal Saw Limited ('Company') in their meeting held today i.e., Wednesday, 22"d May, 2019 inter alia approved : (i) The 'Jindal Saw Limited Stock Appreciation Rights' Scheme 2018' ('SAR Scheme 2018') of the Company ; (ii) The 'J indal Saw Limited General Employee Benefit Scheme 2018' ('GEB Scheme 2018') of the Company; (iii) The 'Jindal Saw Limited Retirement Benefit Scheme 2018' ('RB Scheme 2018') of the Company;
22-05-2019
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JINDAL SAW LTD. - 500378 - Outcome of Board Meeting

 This is with reference to the captioned subject, we hereby declare that the Auditors' Report on the Annual Audited Financial Results of the Company for the period ended on 31St March, 2019 does not contain any modified opinion. This is for your information and record please.
22-05-2019
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JINDAL SAW LTD. - 500378 - Audited Financial Results (Standalone And Consolidated) For The Period Ended 31St March, 2019

 This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the Audited Financial Results (Standalone & Consolidated) of the Company for the 4th quarter/ year ended 31st March, 2019 along with the Audit Report thereon by Price Waterhouse Chartered Accountants LLP, Statutory Auditors. The Board Meeting commenced at 12.30 p.m. and concluded at 6.00 p.m.
22-05-2019
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Annual report for Jindal Saw Ltd. for FY-2019
22-05-2019
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Jindal Saw Ltd - 500378 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prithavi Raj Jindal
10-05-2019
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