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JSW Holdings Limited - 532642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir(s)/Ma'am(s), Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshdeep (Marathi), in compliance with Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, intimating that 21st Annual General Meeting of the Company will be held on Wednesday, July 27, 2022 at 11.00 am (IST) through Video Conferencing / Other Audio Visual Means. The above is for your kind information and record. The above information is also available on the website of the Company (https://www.jsw.in/investors/holdings).
28-06-2022
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JSW Holdings Limited - 532642 - Intimation W.R.T Annual General Meeting Pursuant To Provisions Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 Dear Sir(s)/Ma'am(s), With reference to captioned subject, we wish to inform that the 21st Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, July 27, 2022 through Video Conferencing / Other Audio-Visual Means ('VC/OAVM') and the details relating to VC / OAVM shall be provided in the Notice of the AGM. The above is for your kind information and record.
27-06-2022
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JSW Holdings Limited - 532642 - Closure of Trading Window

 Dear Sir(s)/Ma'am(s), We would like to inform that pursuant to the provisions of "JSWHL Code of Conduct to Regulate, Monitor and Report trading by Insiders' and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, we request you to note that the Trading Window for dealing in the shares of the Company would remain closed for the Designated Persons with effect from July 1, 2022 till 48 hours after the declaration of Financial Results for the First Quarter ended June 30, 2022. You are requested to take the aforesaid information on your record.
22-06-2022
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JSW Holdings Limited - 532642 - Disclosure Of Related Party Transactions For The Half Year Ended 31.03.2022 - Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above, please find enclosed herewith the half yearly disclosure of Related Party Transactions on consolidation basis drawn in accordance with the applicable Accounting Standards for the period ended March 31, 2022. The above is for your kind information and appropriate dissemination.
13-06-2022
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JSW Holdings Limited - 532642 - - Intimation Regarding Book Closure Of The Company - Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. Ref:- E-Mail Dated June 1, 2022 From Mr. Omkar Chipte ([email protected])

 Dear Sir(s)/Ma'am(s), In furtherance to our letter dated May 30, 2022 and with reference to the aforesaid mail, we wish to inform that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, June 15, 2022 to Friday, June 17, 2022 for the purpose of 21st Annual General Meeting. The above is for your kind information and record.
02-06-2022
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JSW Holdings Limited - 532642 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on June 01, 2022 for OPJ Trading Pvt Ltd & Worldone Pvt Ltd
02-06-2022
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JSW Holdings Limited - 532642 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd
01-06-2022
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JSW Holdings Limited - 532642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir / Ma'am, This is to inform you that the Company has received request for issue of duplicate share certificate in respect of the shares. Accordingly, 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.
31-05-2022
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Annual report for JSW Holdings Ltd. for FY-2022
31-05-2022
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JSW Holdings Limited - 532642 - Re-Appointment Of Statutory Auditor

 Re-appointment of Statutory Auditor Board of Directors have also recommended the re-appointment of HPVS & Associates, Chartered Accountants ('HPVS'), Mumbai as the Statutory Auditor of the Company for the second term of five consecutive years from the conclusion of the ensuing 21st Annual General Meeting till the conclusion of 26th Annual General Meeting of the Company.
30-05-2022
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