JSW Holdings Limited - 532642 - Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
please find enclosed herewith the half yearly disclosure of Related Party Transactions on consolidated basis drawn in accordance with the applicable Accounting Standards for the period ended March 31, 2020 JSW Holdings Limited - 532642 - Newspaper Publication Dated 10.06.2020 Of 19Th Annual General Meeting Of The Company - Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
please find attached herewith is the Newspaper Publication dated 10.06.2020 published on Thursday, June 11, 2020, in the Financial Express (in English Edition) and in Mumbai Lakshadeep (in Marathi Edition), intimating about the 19th Annual General Meeting of the Company and instructions pertaining to E-voting facility. JSW Holdings Limited - 532642 - Reg. 34 (1) Annual Report
The Nineteenth Annual General Meeting ('AGM') of the Company will be held on Thursday, July 09, 2020 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 19th AGM for the financial year 2019-20 which is being sent through electronic mode to the Members. 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 June 05, 2020 for OPJ Trading Pvt Ltd JSW Holdings Limited - 532642 - Newspaper Advertisement Of The Notice Of 19Tt 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 the copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshdeep (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India, intimating that 19th Annual General Meeting of the Company will be held on Thursday, July 09, 2020 at 11.00 am (IST) through Video Conferencing / Other Audio Visual Means. The above information is also available on the website of the Company https://www.jsw.in/investors/holdings JSW Holdings Limited - 532642 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per the file encloseed JSW Holdings Limited - 532642 - Intimation W.R.T Annual General Meeting, Book Closure & E-Voting Cut-Off Date Of The Company
With reference to the above, we wish to inform that the 19th Annual General Meeting of the members of the Company is scheduled to be held on Thursday, the 9th day of July, 2020 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 Monday, 08th day of June, 2020 to Tuesday, 09th day of June, 2020. The cut-off date for e-voting is Friday, 03rd day of July, 2020 and the remote e-voting shall commence from 09.00 a.m. (IST) on Monday, the 06th day of July, 2020 and end on 05.00 p.m. (IST) on Wednesday, the 08th day of July, 2020. JSW Holdings Limited - 532642 - Re-Appointment Of Mr. K. N. Patel As Joint Managing Director, CEO & CFO Of JSW Holdings Limited
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, May 27, 2020, subject to the approval of the members of the Company and other applicable approvals, has re-appointed Mr. K. N. Patel (DIN: 00019414) as Joint Managing Director, CEO & CFO of the Company for a further period of 1 year with effect from 1st June, 2020. JSW Holdings Limited - 532642 - Submission Of Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Year Ended 31.03.2020 (Q4) - Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith copy of the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2020, (Q4) which have been approved and taken on record by the Board of Directors at its meeting held today i.e. on May 27, 2020 along with the Audit Report of M/s. HPVS & Associates, Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the same
