JSW Infrastructure Ltd - 543994 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 03, 2024
1.) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 2) Dividend for the Financial Year 2023-24 JSW Infrastructure Ltd - 543994 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 03, 2024
1.) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 2) Dividend for the Financial Year 2023-24 JSW Infrastructure Ltd - 543994 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ennore Coal Terminal Private Limited, a subsidiary of the Company has received an order from GST Authority, Chennai, Tamil Nadu. Based on our assessment, we believe that the said demand is not maintainable, and the subsidiary company is in the process of preferring an appeal against the said Order. The order has no material impact on the financials, operations or other activities of the Company. JSW Infrastructure Ltd - 543994 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJSW Infrastructure Ltd 2CIN NO.L45200MH2006PLC161268 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY CAREAA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: GAZAL QURESHI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: LALIT SINGHVI Designation: WHOLE TIME DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. JSW Infrastructure Ltd - 543994 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In furtherance to our letter dated April 25, 2024, whereby we have intimated that meeting of the Board of Directors will be held on Friday, May 3, 2024, to consider, inter-alia, the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2024. Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Company has scheduled a Results Conference Call on Friday, May 3, 2024 at 04:30 p.m. (Indian Standard Time) to discuss the above mentioned Financial Results. A copy of the invitation is attached for your information. The transcript in relation to the aforesaid call will be made available at the website of the Company i.e. https://www.jsw.in/infrastructure. JSW Infrastructure Ltd - 543994 - Board Meeting Intimation for 1) Board Meeting Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). 2) Intimation For Opening Of Trading Window
JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 3, 2024, to, inter-alia: 1. consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024; 2. consider a proposal for recommending dividend for the financial year ended March 31, 2024. In view of the above and further to our intimation dated March 22, 2024, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from April 01, 2024 shall open from Monday, May 06, 2024.
JSW Infrastructure Re-appoints Arun Maheshwari As MD And CEO
"The board of directors has on April 15, 2024 re-appointed Arun Maheshwari as the joint managing director & chief executive officer with effect from April 18, 2024 for a term of 3 years, subject to approval of the shareholders of the company," it said. JSW Infrastructure Ltd - 543994 - Announcement under Regulation 30 (LODR)-Change in Directorate
a) Re-appointment of Mr. Arun Maheshwari (DIN:01380000) as the Jt. Managing Director & CEO. b) Appointment of Dr. Anoop Kumar Mittal (DIN: 05177010) as an Additional and Independent Director. JSW Infrastructure Ltd - 543994 - Compliance Certificate - Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject matter, we enclose herewith the certificate received from Meghana Mhatre & Associates, Company Secretaries, Mumbai pursuant to the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from October 03, 2023 (i.e date of listing of equity shares of the Company) to March 31, 2024.