Minutes Of The Proceedings Of The 32Nd Annual General Meeting Of The Company Held On 25Th September, 2017
With reference to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith minutes of the proceedings of the 32nd Annual General Meeting of the Company held on Monday, the 25th September, 2017 at the registered office of the Company at A-1, UPSIDC Industrial Area, Nandgaon, Kosi Kalan, Distt.- Mathura (U.P.)- 281 403. Intimation Regarding Maintenance Of Shares Transfer Facility - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we here by confirm that all activity in relation to both physical and electronic share transfer facility were maintained by the registrar and transfer agent of the company namely RCMC Share Registry Private Limited (SEBI Registration no. INR0000429) having its registered officer at B-25/1,... Statement Of Investors Compliant For The Quarter Ended 30Th September, 2017 - Regulation 13 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is with reference to the captioned subject, please find below a statement giving detail of investors Complaints for the quarter ended 30th September, 2017: S. No. Particulars Number of Complaints 1. Number of complaints pending at the beginning of the Quarter Nil 2. Number of complaints received during the quarter 2 3. Number of complaints resolved during the quarter 2... Shareholding for the Period Ended September 30, 2017
Jindal Saw Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Compliance Certificate on the captioned subject for the half year ended 30th September 2017 issued dated 10th October, 2017 by Shri B.D.Tapriya, Company Secretary in practice. Details Regarding Voting Result At 32Nd Annual General Meeting Pursuant To Regulation 44(3) Of The SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015
Equity shareholders of the Company at the 32nd Annual General Meeting of the Company, held on Monday 25, September, 2017 at the registered office of the Company approved all the items as set out the Notice dated August 3, 2017 with requisite majority. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jindal Saw Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of AGM
Please note that the 32nd Annual General Meeting of the members of Jindal Saw Limited was held on Monday, 25th September, 2017 at 12.30 pm at the registered office of the Company at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, 281403. The items as per the notice were transacted and the report will be submitted in due course.The meeting was concluded at 1:45 P.M. Updates
Intimation under Regulation 30 of Listing Regulations regarding change in holding of Jindal ITF Limited (Subsidiary Companies) NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF SHARE TRANSFER BOOKS-Section 91 Of The Companies Act, 2013 And Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The 32nd Annual General Meeting of shareholders of the Company will be held on Monday, the 25th September, 2017 at 12:30 p.m. at the registered office. As per the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, the 19th September, 2017 to Monday, the 25th...