Announcements
BSE Buyback 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 >>
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 18/02/18 08:47 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Yamunadutt Amilal Agrawal
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 18/02/18 08:20 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Agrawal
 
Submission Of Unaudited Standalone Financial Results Alongwith The Limited Review Report For The Quarter Ended 31St December, 2017 As Per Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) And Regulation 33 Of SEBI (LODR) Regulations 2015 | 13/02/18 17:43 Download PDF
The Unaudited Standalone Financial Results of the Company for the Quarter ended 31st December, 2017, prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) along with the Limited Review Report thereon as received from the Statutory Auditors of the Company [ M/s. Saremal & Company, (FRN: 109281W), Chartered Accountants, Ahmedabad] has been duly considered, approved and taken on record by the Board of Directors at ....
 
Board Meeting-Outcome of Board Meeting | 13/02/18 17:38 Download PDF
OUTCOME OF THE BOARD MEETING HELD ON 13TH FEBRUARY, 2018 PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015.
 
Closure of Trading Window | 05/02/18 13:18 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 Friday, 09th February, 2018 to Thursday, 15th February, 2018 (both days inclusive).
 
NOTICE OF BOARD MEETING TO BE HELD ON 13TH FEBRUARY, 2018 PURSUANT TO REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015 | 05/02/18 13:16 Download PDF
Notice is hereby given that Meeting of the Board of Directors of the Company will be held on Tuesday, 13th February, 2018 at 4.00 P.M. at the registered and corporate office of the Company 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 ended on 31st December, 2017 as per Companies (Indian Accounting Standards) Rules, 2015- (IND-AS) ....
 
Statement Of Investors Complaints For The Quarter Ended 31St December, 2017 | 19/01/18 20:14 Download PDF
Submission of Statement of Investors Complaints for the quarter ended 31st December, 2017 as received from Registrar & Transfer Agent of the Company.(No. of Complaints -NIL)
 
Shareholding for the Period Ended December 31, 2017 | 19/01/18 14:34  
Jindal Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
Acquisition | 11/01/18 14:15 Download PDF
Disclosure u/r 30(2) of SEBI (LODR) Regulations, 2015 for Acquisition of 10,000 Equity Shares of M/s. Jindals Retail House Private Limited, and Intimation thereof for the New Wholly Owned Subsidiary Company of M/s. Jindal Worldwide Limited.
Consequent to the said investment and further to the receipt of the intimation letter of approval of transfer of shares dated 10th January, 2018 from M/s. Jindals Retail House Private Limited on 11th January, ....
 
Updates | 28/12/17 17:36 Download PDF
Disclosure regarding Disposal of Company's entire investment held in its Associate Company 'M/s Jindal Synthetics Limited'.
 
Outcome of Board Meeting | 28/12/17 17:24 Download PDF
The Board of Directors at their meeting held on Thursday, 28th December, 2017 duly commenced at 3.00 P.M. and concluded at 05.15 P.M. has inter alia:

a.) Considered and approved the Allotment Of New Shares pursuant to the Sub-Division of Face Value of Equity Shares from F.V. @ Rs. 10/-each to F.V. @ Rs. 5/- each as per the Beneficiary Position/Register of Members as on the Record Date 27th December, 2017; and further approved and authorized ....
 
Amendments to Memorandum & Articles of Association | 23/12/17 16:15 Download PDF
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015; Submission of the Altered Memorandum of Association of the Company with the Altered Capital Clause therein as approved by members through Postal Ballot on 8th December, 2017.
 
PRIOR INTIMATION/ NOTICE OF BOARD MEETING TO BE HELD ON 28TH DECEMBER, 2017 PURSUANT TO REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015 | 21/12/17 18:04 Download PDF
Pursuant to Regulation 29 of SEBI (LODR) Regulations,2015 and further to our disclosures in relation to Sub-Division/Stock Split, the notice is hereby given that Meeting of the Board of Directors of the Company will be held on Thursday, 28th December, 2017 at 3.00 P.M. at the registered and corporate office of the Company, inter alia:
a.)To consider and approve the Allotment Of New Shares pursuant to the Sub-Division of Face Value of Equity Shares ....
 
Amendments to Memorandum & Articles of Association | 19/12/17 19:30 Download PDF
Submission of the new set of Memorandum & Articles of Association of the Company as adopted as per the provisions of Companies Act , 2013 .
 
SUBMISSION OF NEWSPAPER ADVERTISEMENT OF NOTICE OF RECORD DATE DATED 14TH DECEMBER, 2017 PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015.

 | 18/12/17 19:30
 Download PDF
Submission of Newspaper Public Advertisement of 'Notice of Record Date for the purpose of sub-division/stock split of face value of equity shares from Rs. 10/- each to Rs. 5/-' (i.e.27th December, 2017) each duly published in Western Times (English and Gujarati) Newspaper dated 14th December, 2017 ; in compliance to provisions of SEBI (LODR) Regulations 2015.
 
Press Release / Media Release | 18/12/17 19:25 Download PDF
SUBMISSION OF NEWSPAPER ADVERTISEMENT DATED 14TH DECEMBER, 2017 FOR "NOTICE OF RECORD DATE FOR SUB-DIVISION/STOCK-SPLIT" PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015.

 
Fixes Record Date for Sub-division of Equity Shares | 14/12/17 11:08 Download PDF
Jindal Worldwide Ltd has informed BSE that the Company has fixed December 27, 2017 as the Record Date for the purpose of Sub-division of Equity Shares of Rs. 10/- each to Equity Share of Rs. 5/- each and determining the eligibility of members of the Company entitled to receive subdivided equity shares of Rs. 5/- each in lieu of existing equity shares of Rs. 10/- each.
 
INTIMATION PURSUANT TO REGULATION 42 OF SEBI (LODR) REGULATIONS, 2015 OF RECORD DATE FOR SUB-DIVISION/ SPLIT OF FACE VALUE OF EQUITY SHARES OF THE COMPANY And SUBMISSION OF APPLICATION/DOCUMENTS IN RELATION TO THE CORPORATE ACTION-SUB-DIVISION/STOCK SPLIT AND REQUEST FOR ISSUANCE OF THE CONFIRMATION LETTER /CIRCULAR THEREOF
 | 13/12/17 16:02
 Download PDF
Pursuant to Regulation 42 and other applicable provisions of the SEBI (LODR) Regulations, 2015, this is to hereby inform you that the Company has considered, approved and fixed the Record Date as 27th December, 2017 (Wednesday) for the purpose of Sub-division of Equity Shares of Rs. 10/- each to Equity Share of Rs. 5/- each and determining the eligibility of members of the Company entitled to receive subdivided equity shares of Rs. 5/- each in lieu of existing equity shares of Rs. 10/- each. ....
 
Submission Of Unaudited Standalone Financial Results Alongwith The Limited Review Report For The Quarter/Half Year Ended 30Th September, 2017 As Per Regulation 33 Of SEBI (LODR) Regulations 2015 & Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) | 12/12/17 19:32 Download PDF
Pursuant to REGULATION 33 of the SEBI (LODR)Regulations, 2015 & SEBI Circular no. CIR/CFD/FAC/62/2016 dated 5th July, 2016, it is hereby informed that the Unaudited Standalone Financial Results along with the Limited Review Report of the Company for the Quarter/half year ended 30th September, 2017, prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (IND-AS), has been duly considered, approved and taken on record by the ....
 
Outcome of Board Meeting | 12/12/17 19:28 Download PDF
Pursuant to REGULATION 30 of the SEBI (LODR) Regulations, 2015; the Board of Directors at their meeting held on Tuesday, 12th day of December, 2017 which was duly commenced at 4:00 P.M. and concluded at 07.19 P.M. at the registered office; has inter alia-
a.)Financial Results: considered, approved and taken on record the Unaudited Standalone Financial Results alongwith the Limited Review Report thereon for the quarter/half year ended 30th September,2017. ....
 
 
    << Previous | Next >>
 
<< Back To Announcements