JSW Infrastructure Ltd - 543994 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Monitoring report02-02-2024
02-02-2024
JSW Infrastructure Ltd - 543994 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation02-02-2024
JSW Infrastructure Ltd - 543994 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 2, 2024
Dear Sir/Ma'am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended December 31, 2023 A copy of the Unaudited Standalone and Consolidated Financial Results for Third Quarter and Nine Months ended December 31, 2023 including disclosures required under Regulations 33 and other provisions of the Listing Regulations as applicable, together with the Limited Review Report issued by M/s. Shah Gupta & Co., Chartered Accountants, Mumbai, the Statutory Auditor of the Company, is enclosed. A press release issued by the Company is also attached. The Board Meeting commenced at 12:00 noon and concluded at 02: 50 p.m.02-02-2024
JSW Infrastructure Ltd - 543994 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, In furtherance to our letter dated January 24, 2024, whereby we have intimated that meeting of the Board of Directors will be held on Friday, February 2, 2024, to consider, inter-alia, the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2023. Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Company has scheduled a Result Conference Call on February 2, 2024 at 04:00 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 The above is for your information and record.24-01-2024
JSW Infrastructure Ltd - 543994 - Board Meeting Intimation for 1) Intimation Of Board Meeting 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 02/02/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of Listing Regulations, we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 02, 2024, to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2023. In view of the above and further to our intimation dated December 28, 2023, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from January 1, 2024 shall open from February 05, 2024. The above is for your information and record.24-01-2024
JSW Infrastructure Ltd - 543994 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of postal ballot - voting results and scrutinizer report22-01-2024
JSW Infrastructure Ltd - 543994 - Clarification/Confirmation On News Item Appearing In Media
Clarification/Confirmation on news item appearing in media18-01-2024
JSW Infra leading the race to acquire Navkar Corp
JSW Infra is said to be conducting due diligence of Navkar Corp's assets, the sources said, adding that the talks between the two parties is said to be in advanced stages.18-01-2024
JSW Infrastructure Ltd - 543994 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with regulation 74(5), please find attached herewith certificate09-01-2024