JSW Holdings Ltd - 532642 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings & Declaration of voting results of 20th Annual General Meeting held on September 15, 2021 as per Regulation 30 & 44(3) of SEBI ( Listing Obligations & Disclosure Requirements) Regulations, 2015. JSW Holdings Ltd - 532642 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings & Declaration of voting results of 20th Annual General Meeting held on September 15, 2021 as per Regulation 30 & 44(3) of SEBI ( Listing Obligations & Disclosure Requirements) Regulations, 2015. JSW Holdings Ltd - 532642 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Proceedings & Declaration of voting results of 20th Annual General Meeting held on September 15, 2021 as per Regulation 30 & 44(3) of SEBI ( Listing Obligations & Disclosure Requirements) Regulations, 2015. JSW Holdings Limited - 532642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 JSW Holdings Limited - 532642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 JSW Holdings Ltd - 532642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir / Madam, This is to inform you that the Company has received request for issue of duplicate share certificate and in this regard 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 Private Limited (Formerly known as Karvy Fintech 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 Ltd - 532642 - Newspaper Advertisement Of The Information On E-Voting Of 20Th Annual General Meeting - Disclosure Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published on August 20, 2021 in Financial Express (English) and Mumbai Lakshdeep (Marathi) exhibiting the details of e-voting alongwith the details of website through which aforesaid e-voting is to be conducted on 20th Annual General Meeting of the Company which is scheduled on Wednesday, September 15, 2021 at 11.00 am (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM'). JSW Holdings Limited - 532642 - Reg. 34 (1) Annual Report
Dear Sir / Madam, The Twentieth Annual General Meeting ('AGM') of the Company will be held on Wednesday, September 15, 2021 at 11.00 a.m. IST through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of 20th AGM for the Financial Year 2020-21 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website https://www.jsw.in/investors/jsw-holdings-financials-annual-reports The above is for your kind information and record. JSW Holdings Limited - 532642 - Newspaper Advertisement Of The Notice Of 20Th Annual General Meeting - Disclosure Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshdeep (Marathi), in compliance with MCA Circulars and SEBI Circulars, intimating that 20th Annual General Meeting of the Company will be held on Wednesday, September 15, 2021 at 11.00 am (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM'). 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/jsw-holding JSW Holdings Limited - 532642 - Intimation W.R.T Annual General Meeting - Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, In furtherance to our letter dated July 8, 2021, we wish to inform that the 20th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, September 15, 2021 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.