JSW Holdings Ltd - 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 JSW Holdings Limited - 532642 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddeshwari Tradex Pvt Ltd & PACs JSW Holdings Limited - 532642 - Disclosure Of Related Party Transactions For The Half Year Ended 31.03.2021 - 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, 2021. The above is for your kind information and appropriate dissemination. JSW Holdings Ltd - 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 June 11, 2021 for OPJ Trading Pvt Ltd JSW Holdings Limited - 532642 - Announcement under Regulation 30 (LODR)-Change in Management
Please note that the Board of Directors at their Meeting held today ie. May 24, 2021, took note / approved the following: - a) Appointment (re-designation) of Mr. N. K. Jain (DIN: 00019442), as Independent Director for a term of three consecutive years beginning from June 1, 2021 till May 31, 2024, subject to the approval of the Members of the Company. b) Superannuation of Mr. K. N. Patel (DIN: 00019414), as Jt. Managing Director, CEO & CFO of the Company with effect from the close of business hours on May 31, 2021 and re-designating him as Non-Executive Director, liable to retire by rotation, subject to the approval of the Members of the Company, with effect from June 1, 2021. c) Appointment of Mr. Manoj Kr. Mohta (DIN: 02339000), as Whole-time Director, CEO & CFO (Key Managerial Personnel) of the Company for a term of 5 years with effect from June 1, 2021. JSW Holdings Ltd - 532642 - Intimation W.R.T. Annual General Meeting, Book Closure - Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the above, we wish to inform that the 20 Annual General Meeting of the Members of the Company is scheduled to be held on Friday, the 6th day of August, 2021 via video conferencing and the details relating to video conferencing shall be shared in due course of time. In this connection the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 23rd day of June, 2021 to Thursday, 24th day of June, 2021. JSW Holdings Ltd - 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 Thursday, 1st day of April, 2021 till 48 hours from the declaration of Audited Financial Results for the Fourth Quarter and Year ended March 31, 2021. The Trading Window shall open from Thursday, 27th day of May, 2021. JSW Holdings Ltd - 532642 - Submission Of Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Year Ended 31.03.2021 (04) - Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
find enclosed herewith copy of the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31.03.2021 (Q4) which have been approved and taken on record by the Board of Directors at its meeting held today ie. on May 24, 2021 along with the Audit Report of M/s. HPVS & Associates, Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the same. The Audit Reports are submitted with unmodified opinion(s) (free from any qualifications) and a declaration to this effect is enclosed.
