JSW Holdings Limited - 532642 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 09, 2022 for OPJ Trading Pvt Ltd JSW Holdings Limited - 532642 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 26, 2022 for Siddeshwari Tradex Pvt Ltd JSW Holdings Limited - 532642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 and SEBI's Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8, we would like to inform you that the Company has received information from KFin Technologies Limited, its Registrar and Share Transfer Agent that in connection to the request received for issue of duplicate share certificate, they have issued Letter of Confirmation for dematerialisation of shares JSW Holdings Limited - 532642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Ma'am, Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 and SEBI's Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8, we would like to inform you that the Company has received information from KFin Technologies Limited, its Registrar and Share Transfer Agent that in connection to the request received for issue of duplicate share certificate, they have issued Letter of Confirmation for dematerialisation of shares. The above is for your kind information and record. JSW Holdings Limited - 532642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir (s)/ Ma'am(s), This is to inform you that the Company has received request for issue of duplicate share certificate in respect of the shares. In this regards, We are in process of issuing Duplicate share certificate(s) after compliance of the required formalities. We request you to kindly display this on your notice board and request the members of your stock exchange to refrain from trading and dealing in these shares. Any claim in respect of these share certificate should be lodged with our registrar and share transfer agent KFin Technologies Limited (Formerly known as 'KFin Technologies Private Limited') at Karvy Selenium Tower-B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakragmuda, Srilingampally, Hyderabad-500032 in writing within 15 days from the date of this letter failing which an action to issue duplicate share certificate(s) may be initiated in favour of the claimant. The above is for your kind information and record. JSW Holdings Limited - 532642 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
JSW Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here JSW Holdings Limited - 532642 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir(s)/Ma''am(s), In furtherance to our intimation dated June 27, 2022, the 21st AGM of the Company was held on July 27, 2022. In absence of Mr. Sajjan Jindal, Chairman of the Board, Mr. N. K. Jain, was appointed as Chairman for the Meeting, through an insta-poll e-voting which was passed by majority. Thereafter the business mentioned in the Notice dated May 30, 2022 for convening the 21st AGM of the Company, were transacted and passed with requisite majority. In this regard, please find enclosed the following; 1. Proceedings 2. Declaration of voting results 3. Scrutinizer Report You are requested to take the same on record and acknowledge receipt of the same. JSW Holdings Limited - 532642 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir(s)/Ma'am(s), In furtherance to our intimation dated June 27, 2022, the 21st AGM of the Company was held on July 27, 2022. In absence of Mr. Sajjan Jindal, Chairman of the Board, Mr. N. K. Jain, was appointed as Chairman for the Meeting, through an insta-poll e-voting which was passed by majority. Thereafter the business mentioned in the Notice dated May 30, 2022 for convening the 21st AGM of the Company, were transacted and passed with requisite majority. In this regard, please find enclosed the following; 1. Proceedings 2. Declaration of voting results 3. Scrutinizer Report You are requested to take the same on record and acknowledge receipt of the same. JSW Holdings Limited - 532642 - Closure of Trading Window
In accordance with the "JSWHL Code of Conduct to Regulate, Monitor and Report Trading by Insiders" and in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please note that the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons, Employees and their immediate Relatives (as defined in the Code) from Friday, 1st day of July, 2022 till 48 hours from the declaration of Audited Financial Results for the First Quarter ended June 30, 2022. The Trading Window shall open from Saturday, 1st day of July, 2022. JSW Holdings Limited - 532642 - Submission Of Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2022 (Q1) - Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above, please find enclosed herewith copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2022 (Q1) which have been approved and taken on record by the Board of Directors at its meeting held today i.e. on 27th July, 2022 along with the Limited Review Report of M/s. HPVS & Associates, Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the same. The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 15:15 p.m. The above is for your kind information and record.