Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
JSW Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
17TH ANNUAL GENERAL MEETING - 04.08.2018 Unaudited Financial Results (Provisional) Of The Company For The First Quarter Ended On 30.06.2018 (Q1)
Please find enclosed herewith copy of the Unaudited Financial Results (Provisional) of the Company for the First Quarter ended on 30th June, 2018, (Q1) which have been approved and taken on record by the Board of Directors at its meeting held today i.e. on August 4, 2018 along with the Limited Review Report of M/s. HPVS & Associates, Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the same. Board Meeting-Closure of Trading Window
With reference to the above, enclosed herewith is the Notice for Closure of Trading Window of the Company in view of the ensuing meeting of the Board of Directors of the Company scheduled to be held on Saturday, the 4th day of August, 2018, inter alia, to consider, approve and take on record, amongst other business, the Unaudited Standalone Financial Results of the Company for the First Quarter ended on 30.06.2018 (Q1). Board Meeting To Be Held 04.08.2018
With reference to the above, we would like to inform that a meeting of the Board of Directors of the Company will be held on Saturday, the 4th day of August, 2018, inter alia, to consider, approve and take on record, amongst other business, the Unaudited Standalone Financial Results of the Company for the First Quarter ended on 30.06.2018 (Q1). 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 South West Mining Ltd 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 South West Mining Ltd Shareholding for the Period Ended June 30, 2018
JSW Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Notice And Newspaper Publication Of 17Th Annual General Meeting Of The Company
With reference to the above, please find attached herewith is the Notice and Newspaper notice published on Sunday, July 8, 2018, in the Financial Express (in English Edition) and in Mumbai Lakshadeep (in Marathi Edition), intimating about the 17th Annual General Meeting of the Company and E-voting facility. Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 018180 Name of the Signatory :- Deepak BhatDesignation :- Company Secretary and Compliance Officer