Announcements
Notices Media Release Trading Holidays BSEPlus Contact Us
हिन्दी     मराठी     ગુજરાતી


Latest Corporate Announcements

From Date Calendar
To Date Calendar
Category Scrip Name
 
Scripcode : 531543    Company : JINDAL WORLDWIDE LTD. << Back To Announcements
 
Category : --Select Category--   << Previous | Next >>
 
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 11/12/17 15:29  
Jindal Worldwide Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
SUBMISSION OF VOTING RESULT AND SCRUTINIZERS' REPORT AS PER REGULATION 44 OF SEBI (LODR) REGULATIONS, 2015 FOR POSTAL BALLOT  | 11/12/17 13:38 Download PDF
Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice of Postal Ballot dated 28th October, 2017 as per Section 110 of the Companies Act, 2013 seeking consent of members have been passed with requisite majority. ....
 
Closure of Trading Window | 04/12/17 14:19 Download PDF
Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code for Prohibition of Insider Trading, it is hereby informed that the Trading Window for trading in the securities of the Company will be closed for Directors/Designated Employees/ Connected Persons of the Company from 11th December, 2017 to 14th December, 2017 (both days inclusive).
 
NOTICE OF BOARD MEETING TO BE HELD ON 12TH DECEMBER, 2017 PURSUANT TO REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015 | 04/12/17 14:16 Download PDF
Notice is hereby given that Meeting of the Board of Directors of the Company will be held on Tuesday, 12th December, 2017 at 4.00 P.M. at the registered and corporate office of the Company, inter alia:

a) to consider and approve the Un-audited Standalone Financial Results alongwith the Limited Review Report by the Auditors' thereon ; of the Company for the quarter/half year ended on 30th September, 2017 as per Companies (Indian Accounting ....
 
SUBMISSION OF NEWSPAPER ADVERTISEMENT OF NOTICE OF POSTAL BALLOT DATED 28TH OCTOBER, 2017 PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015. | 13/11/17 18:30 Download PDF
In continuation to our letter dated 8th November, 2017 with regard to the Submission of Postal Ballot Notice, Form and Dispatch Information; the copies of Newspaper Advertisement of Notice of Dispatch of Postal Ballot duly published in Western Times (English and Gujarati) dated 9th November, 2017 and 10th November, 2017; respectively; in compliance to Regulation 47 of SEBI (LODR) Regulations 2015:are enclosed herewith.
 
Updates on intimation of Sub division / Stock Split | 08/11/17 19:49 Download PDF
Information be and is hereby given that the Postal Ballot Notice dated 28th October, 2017 & Postal Ballot Form have been duly dispatched to all the members on 8th November, 2017 for seeking approval of agenda items as appended below by means of Postal Ballot including voting by electronic means:
a.)the proposal of sub-dividing/ splitting of face value of equity shares from Rs. 10/- each to Rs. 5/- each of the company as per Section 61(1)(d) of the Companies Act, 2013 ; and ....
 
SUBMISSION OF NOTICE OF POSTAL BALLOT DATED 28TH OCTOBER, 2017  | 08/11/17 19:43 Download PDF
Pursuant to Regulation 30(2)-Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, this is to kindly inform you that the Board of Directors at their meeting held on Saturday, 28th day of October, 2017 has considered and approved the Postal Ballot Notice & Form to be sent to the members of the Company for seeking approval of Special Business by means of Postal Ballot including voting by electronic means. The Dispatch of Postal Ballot ....
 
Acquisition | 06/11/17 11:38 Download PDF
Disclosure OF Wholly-Owned Subsidiary:Pursuant to Regulation 30(2)of SEBI(LODR)Regulations, 2015, this is to inform you that the Company has acquired 70,10,000 Equity Shares of Rs. 10/- each at par aggregating to Rs. 7,01,00,000/- of M/s. Niharika Threads Private Limited.

Consequent to the said investment and further to the receipt of the intimation letter of approval of transfer of shares dated 4th November, 2017 from Niharika Threads ....
 
Acquisition | 01/11/17 15:45 Download PDF
Disclosure OF Wholly-Owned Subsidiary:Pursuant to Regulation 30(2)of SEBI(LODR)Regulations, 2015, this is to inform you that the Company has acquired 40,10,000 Equity Shares of Rs. 10/- each at par aggregating to Rs. 4,01,00,000/- of M/s. Saroj Weavers Private Limited.

Consequent to the said investment and further to the receipt of allotment letter of said shares and information letter of approval of Transfer of Shares dated 31st October, ....
 
Outcome of Sub division / Stock Split | 28/10/17 17:52 Download PDF
The Board of Directors of the Company has considered and approved the proposal of Sub-Division (Split) of Equity Shares of the Company from the existing F.V. of Rs. 10/- per Equity Share to F.V. of Rs. 5/- per Equity Share as per Section 61(1)(d) of the Companies Act, 2013, subject to approval of the Members of the Company by way of Postal Ballot as per Section 110 of the Companies Act, 2013 in the meeting held on 28th October, 2017 commenced at 3:00 PM and concluded at 05:17 PM.
 
Board approves Sub-Division (Split) of Equity Shares | 28/10/17 17:39 Download PDF
Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2017, inter alia, has considered and approved the proposal of Sub-Division (Split) of Equity Shares of the Company from the existing F.V. of Rs. 10/- per Equity Share to F.V. of Rs. 5/- per Equity Share as per Section 61(1)(d) of the Companies Act, 2013, subject to approval of the Members of the Company by way of Postal Ballot as per Section 110 of the Companies Act, 2013.
 
Outcome of Board Meeting | 28/10/17 17:29 Download PDF
Submission of Outcome of Board Meeting held on 28th October, 2017 pursuant to Reg.30 of SEBI (LODR) Regulation,2015 which was duly commenced at 3.00 P.M. and concluded at 05:17 P.M.for Approval of Split/Sub-Division of Equity shares from FV of Rs.10/-each to Rs. 5/- each and Consequent Alteration of Capital Clause of the MOA of the Company.
 
Compliance Under Regulation 40(9) & 40(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September, 2017 | 16/10/17 19:35 Download PDF
Submission of Certificate from Practicing Company Secretary under Regulation 40(9) & 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 30th September, 2017
 
Revised E-Voting Results For AGM 2016-2017 Held On 27Th September, 2017 | 13/10/17 16:30 Download PDF
With reference to BSE e-mail dated 12th Oct, 2017; REVISED SUBMISSION OF VOTING RESULT AND SCRUTINIZERS' REPORT AS PER REGULATION 44 OF SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
 
Submission Of Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2017 | 12/10/17 18:01 Download PDF
Submission of Compliance Certificate certifying maintaining physical & electronic transfer facility under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 30th September, 2017
 
Statement Of Investors Complaints Under Regulation 13(3)Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On 30Th September, 2017

 | 12/10/17 17:47
 Download PDF
Submission of Statement of Investors Complaints for the quarter ended 30th September, 2017 as received from Registrar & Transfer Agent of the Company.

 
Shareholding for the Period Ended September 30, 2017 | 11/10/17 18:01  
Jindal Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
Board to consider Sub-Division of Equity Shares | 10/10/17 17:16 Download PDF
Jindal Worldwide Ltd has informed BSE that Meeting of the Board of Directors of the Company will be held on October 28, 2017, inter alia:

1. To consider the proposal of Sub-Division (Split) of Equity Shares of the Company of F.V. @ Rs. 10/- each as per Section 61(1)(d) of the Companies Act, 2013; subject to approval of the Members of the Company by way of Postal Ballot as per Section 110 of the Companies Act, 2013. ....
 

NOTICE OF BOARD MEETING TO BE HELD ON 28TH OCTOBER, 2017 PURSUANT TO REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015
 | 10/10/17 17:05
 Download PDF
Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, notice is hereby given that Meeting of the Board of Directors of the Company will be held on Saturday, 28th October, 2017 at 03:00 P.M. at the registered office of the Company, inter alia;subject to approval of the Members of the Company by way of Postal Ballot as per Section 110 of the Companies Act, 2013. ....
 
Submission Of Annual Report Pursuant To Regulation 34 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 | 04/10/17 13:08
 Download PDF
This is to kindly inform you that 31st Annual General Meeting of our Company 'JINDAL WORLDWIDE LIMITED' was held on 27th September, 2017 at '206, Chikuwadi, Saijpur, Gopalpur, Ahmedabad-382445' at 5.00 p.m. and concluded at 08.05 p.m.

With reference to above and pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith a copy of Annual Report of 31st Annual General ....
 
 
    << Previous | Next >>
 
<< Back To Announcements