Jindal Drilling & Industries Ltd - 511034 - Board Meeting Intimation for Board Meeting To Be Held On 29.05.2019.
JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the year ended 31st March, 2019 and to recommend dividend, if any, on equity shares of the Company for the financial year 2018-19. Jindal Drilling & Industries Ltd - 511034 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We herewith enclosed a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019 received from M/s. Alankit Assignments Limited, Registrar and Share Transfer Agent of our company. JINDAL DRILLING & INDUSTRIES LTD. - 511034 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJINDAL DRILLING & INDUSTRIES LTD. 2CININE742C01031 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SAURABH AGRAWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: PAWAN KUMAR RUSTAGI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. JINDAL DRILLING & INDUSTRIES LTD. - 511034 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated April 19, 2019 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) on April 20, 2019 and Navshakti (in Marathi) on April 21 inter alia informing about the dispatch of Postal Ballot Notice, e-voting facility offered to the Members of the Company, Cut-off Date and matters related thereto. JINDAL DRILLING & INDUSTRIES LTD. - 511034 - Compliance Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015
Compliance Certificate for the half-year ended 31st March, 2019 in terms of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jindal Drilling & Industries Ltd - 511034 - Shareholding for the Period Ended March 31, 2019
Jindal Drilling & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here JINDAL DRILLING & INDUSTRIES LTD. - 511034 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to the outcome of meeting of the Board of Directors of the Company dated April 10, 2019, we hereby enclose a copy of the postal ballot notice dated April 10, 2019 ('Postal Ballot Notice') and postal ballot form. JINDAL DRILLING & INDUSTRIES LTD. - 511034 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- SAURABH AGRAWALDesignation :- Company Secretary and Compliance Officer JINDAL DRILLING & INDUSTRIES LTD. - 511034 - Compliances- Compliance Certificate For The Period Ended March, 2019
Compliance Certificate pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended 31st March, 2019. Jindal Drilling & Industries Ltd - 511034 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Saurabh Agrawal as the Company Secretary & Compliance Officer of the Company with immediate effect.