Financial Results for Sep 30, 2011
Jindal South West Holdings Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.22-10-2011
22-10-2011
Updates on Outcome of AGM
Jindal South West Holdings Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on July 22, 2011, inter alia, have accorded to the following:1. Adoption of the Profit and Loss Account for the year ended on March 31, 2011, and the Balance Sheet as at that date, the Auditors Report thereon and the Directors Report attached thereto....05-09-2011
Outcome of AGM
Jindal South West Holdings Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on July 22, 2011, inter alia, have approved the following:1. Adoption of Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended as on that date, together with the reports of the Board of Directors and Auditors thereon....22-07-2011
Financial Results for June 30, 2011
Jindal South West Holdings Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.22-07-2011
Fixes Book Closure for AGM
Jindal South West Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2011 to July 22, 2011 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on July 22, 2011.31-05-2011
Shifting of Registered Office
Jindal South West Holdings Ltd has informed BSE that the Registered Office of the Company is shifted from JindalCentre, 12, Bhikaji Cama Place, New Delhi - 110 066 to "Village Vasind, Taluka Shahapur, District Thane - 421 604 w.e.f. May 24, 2011.Further the Company has noted that, Ms. Prajakta Powle, Company Secretary / Compliance Officer will continue to be based at Corporate Office at Mumbai.27-05-2011
Financial Results for Mar 31, 2011
Jindal South West Holdings Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.26-05-2011
Result of Postal Ballot
Jindal South West Holdings Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the Special Resolution under Section 27 of the Companies Act, 2956, for shifting of the registered office from the National Capital Territory of Delhi to the State of Maharashtra, with requisite majority.07-04-2011
Notice of Postal Ballot
Jindal South West Holdings Ltd has informed BSE that the members of the Company will consider to approve the special resolution, by way of Postal Ballot, to substitute the existing Clause II in the Memorandum of Association of the Company as under, subject to necessary provisions and approvals:"The Registered Office of the Company will be situated in the State of Maharashtra within the jurisdiction of Registrar of Companies, Maharashtra"...12-02-2011