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.
Dear Sir(s)/Ma'am(s), With reference to the above, 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. The above is for your kind information and record. 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 April, 2022 till 48 hours from the declaration of Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2022. The Trading Window shall open from Thursday, 2nd day of June, 2022. JSW Holdings Limited - 532642 - Outcome Of Board Meeting Held On May 30, 2022
Dear Sir(s)/Ma'am(s), With reference to the captioned subject and in accordance with SEBI (LODR) Regulations, 2015, we hereby inform you that Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Financial Year ended 31.03.2022. Board of Directors at its meeting held today i.e. on May 30, 2022 have approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Financial Year ended on 31.03.2022 along with the Audit Report of M/s. HPVS & Associates, Chartered Accountants, Mumbai, the Statutory Auditors of the Company. The Audit Reports are submitted with unmodified opinion. The meeting of the Board of Directors commenced at 12:45 p.m. and concluded at 1:40 p.m. Re-appointment of Statutory Auditor -Board of Directors have also recommended the re-appointment of HPVS & Associates, Chartered Accountants as the Statutory Auditor of the Company for the second term of 5 consecutive years. JSW Holdings Limited - 532642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 - Board Meeting Intimation for Board Meeting To Consider Audited Standalone & Consolidated Financial Results For Fourth Quarter And Financial Year Ended 31.03.2022 (Q4) - Regulation 29 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir(s)/Ma'am(s), In furtherance to our letter dated March 28, 2022 regarding Trading Window Closure, we would like to inform that a meeting of the Board of Directors of the Company will be held on Monday, May 30, 2022, inter alia, to consider, approve and take on record, amongst other businesses, the Audited Standalone & Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended 31.03.2022 (Q4). Further, please note that the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons (as defined in the Code), w.e.f. Friday, April 1, 2022 will open after 48 hours from, the date of the Meeting, after the declaration of Financial Results for the Fourth Quarter and Financial Year ended 31.03.2022 (Q4). You are requested to take the aforesaid information on your record. 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.24(A)-Annual Secretarial Compliance
Dear Sir/Ma'am, With reference to the above and in pursuance of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith Secretarial Compliance Report for the Year ended 31.03.2022, issued by M/s. Sunil Agarwal & Co., Company Secretaries, for your information and record. Kindly take the above on record and acknowledge receipt. JSW Holdings Limited - 532642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/ Maam This is to inform you that the Company has received request for issue of duplicate share certificate. 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 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. JSW Holdings Limited - 532642 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 JSW Holdings Limited - 532642 - Compliance Certificate For The Year Ended 31.03.2022 - Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, With reference to the above and in pursuance of provisions of Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the year ended 31.03.2022, issued by M/s. Savita Jyoti Associates., Company Secretaries, Hyderabad, for your information and records. Kindly take the above information on record and acknowledge receipt.