JINDAL DRILLING & INDUSTRIES LTD. - 511034 - Closure of Trading Window
Intimation of closure of trading window28-03-2022
JINDAL DRILLING & INDUSTRIES LTD. - 511034 - Closure of Trading Window
Intimation of closure of trading windowJINDAL DRILLING & INDUSTRIES LTD. - 511034 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that Mr. Pawan Kumar Rustagi has been appointed as Company Secretary as well as Compliance Officer of the Company w.e.f. March 10, 2022. Necessary information in respect of Mr. Pawan Kumar Rustagi in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9,2015 read with Regulation 30 -Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, given in Annexure-1.JINDAL DRILLING & INDUSTRIES LTD. - 511034 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated February 24, 2022 and in compliance with the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of newspaper advertisement published in newspapers viz. Financial Express (in English) and Navshakti (in Marathi) on February 25, 2022 with regard to the Postal Ballot Notice sent to the Shareholders of the Company.JINDAL DRILLING & INDUSTRIES LTD. - 511034 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated February 24, 2022. The Postal Ballot Notice, along with other relevant documents, have been sent electronically to the Shareholders whose names appear in the register of members/ beneficial owners received from NSDL and CDSL as on February 18, 2022 ("Cut-off date'), seeking their approval as set out in the Postal Ballot Notice. The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all its members. The voting will commence from Friday, February 25, 2022 (9:00 A.M. IST) and shall end on Saturday, March 26, 2022 (5:00 P.M. IST). The results of the postal ballot will be announced on or before Monday, March 28, 2022. The above information will also be made available on the website of the Company www.jindal.com.JINDAL DRILLING & INDUSTRIES LTD. - 511034 - Results-Financial Results As On 31St December, 2021
Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. February 2, 2022, has considered and approved the Un-audited standalone and consolidated financial results for the quarter and nine month ended December 31, 2021. A copy of duly signed Un-audited financial results along with limited review report thereon issued by M/s Kanodia Sanyal & Associates, Statutory Auditors of the Company, are enclosed. The meeting of the Board of Directors commenced at 11:55 A.M. and concluded at 1:50 P.M. You are requested to kindly take the same on record.JINDAL DRILLING & INDUSTRIES LTD. - 511034 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 2, 2022
Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. February 2, 2022, has considered and approved the Un-audited standalone and consolidated financial results for the quarter and nine month ended December 31, 2021. A copy of duly signed Un-audited financial results along with limited review report thereon issued by M/s Kanodia Sanyal & Associates, Statutory Auditors of the Company, are enclosed. The meeting of the Board of Directors commenced at 11:55 A.M. and concluded at 1:50 P.M. You are requested to kindly take the same on record.JINDAL DRILLING & INDUSTRIES LTD. - 511034 - Board Meeting Intimation for Meeting Of The Board Of Directors, Inter Alia, To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2021.
JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, February 2, 2022 to consider and approve, inter alia, the Un-audited Financial Results for the quarter and nine months ended on December 31, 2021. Further, in continuation to our letter dated December 28, 2021 regarding intimation of closure of Trading Window, we would like to confirm that Trading Window for trading in securities of the Company will remain closed till February 4, 2022.JINDAL DRILLING & INDUSTRIES LTD. - 511034 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0330 Name of the Signatory :- Pawan Kumar RustagiDesignation :- Chief Financial OfficerJINDAL DRILLING & INDUSTRIES LTD. - 511034 - Shareholding for the Period Ended December 31, 2021
Jindal Drilling & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here