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Jindal Worldwide Ltd.

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Jindal Worldwide Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

The Board of Directors at their meeting held on Thursday, 13th day of February, 2020 has considered and approved- a)change in category of Directorship of Mr. Vikram Oza (DIN: 01192552) from existing category of Non-Executive Independent Director to Non-Executive Non-Independent Director of the Company w.e.f 14th Feb, 2020. b)change in category of Directorship of Mr. Rajesh Jain (DIN: 00209896) from existing category of Non-Executive Non-Independent Director to Non-Executive Independent Director of the Company w.e.f 14th Feb,2020 to hold office for a first consecutive term of 5 (Five) years. The brief particulars of Mr. Vikram Oza and Mr. Rajesh Jain as per the Regulation 30(2) & Part A of Schedule III of SEBI (LODR) Regulations, 2015 are detailed in the Annexure-A as enclosed.

Jindal Worldwide Intimation Of Appointment Of CFO - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015

| Announcement

the Board of Directors at their meeting held on Thursday, 13th day of February, 2020 has considered and approved the Appointment of Mr. Vikram Oza as the Chief Financial Officer-CFO & Key Managerial Personnel-KMP of the Company w.e.f 14th February, 2020; the brief particulars of Mr. Vikram Oza as per the Regulation 30(2) & Part A of Schedule III of SEBI (LODR) Regulations, 2015 are detailed in the Annexure-A as enclosed.

Jindal Worldwide Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

| Announcement

The Board of Directors at their meeting held on Thursday, 13th day of February, 2020 has considered and approved the resignation of CA Hirva Shah from the post of the Chief Financial Officer-CFO & Key Managerial Personnel-KMP of the Company w.e.f 14th February, 2020 due to her pre-occupancies and other unavoidable personal reasons.

Jindal Worldwide Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 31St December, 2019

| Announcement

Submission of Un-Audited Standalone and Consolidated Financial Results alongwith the Limited Review Report thereon for the Quarter ended 31st December, 2019 as duly considered, approved and taken on record by the Board of Directors at their meeting held on Thursday, 13th day of February, 2020.

Jindal Worldwide SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON 13TH FEBRUARY, 2020 PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS,...

| Announcement

The Board of Directors at their meeting held on Thursday,13th Feb,2020 duly commenced at 03:00 P.M. & concluded at 6:15 P.M.,has inter-alia considered and approved: a)Un-Audited Standalone & Consolidated Financial Results for the Quarter ended on 31st Dec,2019. b)resignation of CA Hirva Shah from the post of the CFO & KMP w.e.f 14th February, 2020 c)change in category of Directorship of Mr. Vikram Oza from existing category of Non-Executive Independent Director to Non-Executive Non-Independent Director w.e.f 14th Feb,2020. d)change in category of Directorship of Mr. Rajesh Jain from existing category of Non-Executive Non-Independent Director to Non-Executive Independent Director w.e.f 14thFeb,2020 e)reconstitution of various Committees w.e.f. 14thFeb,2020 f)Appointment of Mr. Vikram Oza as the CFO & KMP w.e.f 14thFeb,2020 g)various other general businesses as per the agenda of the said meeting.

Jindal Worldwide SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON 13TH FEBRUARY, 2020 PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS,...

| Announcement

The Board of Directors at their meeting held on Thursday,13th Feb,2020 duly commenced at 03:00 P.M. & concluded at 6:15 P.M.,has inter-alia considered and approved: a)Un-Audited Standalone & Consolidated Financial Results for the Quarter ended on 31st Dec,2019. b)resignation of CA Hirva Shah from the post of the CFO & KMP w.e.f 14th February, 2020 c)change in category of Directorship of Mr. Vikram Oza from existing category of Non-Executive Independent Director to Non-Executive Non-Independent Director w.e.f 14th Feb,2020. d)change in category of Directorship of Mr. Rajesh Jain from existing category of Non-Executive Non-Independent Director to Non-Executive Independent Director w.e.f 14thFeb,2020 e)reconstitution of various Committees w.e.f. 14thFeb,2020 f)Appointment of Mr. Vikram Oza as the CFO & KMP w.e.f 14thFeb,2020 g)various other general businesses as per the agenda of the said meeting.

Jindal Worldwide Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results (Both Standalone And Consolidate...

| Announcement

JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve a) to consider and approve the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 31st December, 2019 alongwith the Limited Review Report by Statutory Auditors thereon; and b) to transact various other businesses, if any, as per the agenda items of the meeting.

Jindal Worldwide Shareholding for the Period Ended December 31, 2019

| Announcement

Jindal Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Jindal Worldwide Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Submission of Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018; for the quarter ended on 31st December, 2019

Jindal Worldwide Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- CS KIRAN GERYANI
Designation :- Company Secretary and Compliance Officer

Jindal Worldwide Closure of Trading Window

| Announcement

INTIMATION/ NOTICE OF CLOSURE OF TRADING WINDOW PERIOD-- Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys 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 w.e.f. 01st January, 2020 upto the end of 48 hours from the date of declaration of Financial Results for the Quarter ended on 31st December, 2019

Jindal Worldwide Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

| Announcement

Disclosure u/r 30(2) of SEBI (LODR) Regulations 2015 in regard to Partial Selling/Disposal of Companys investment held in its Wholly Owned Subsidiary Company i.e. M/s. NIHARIKA THREADS PRIVATE LIMITED

Jindal Worldwide Disclosure Of Statement Of Related Party Transactions For The Half Year Ended 30Th September, 2019 Under Regulation 23(9...

| Announcement

Submission of Disclosure of Statement of Related Party Transactions for the half year ended 30th September, 2019 under Regulation 23(9) of SEBI (LODR) Regulations, 2015

Jindal Worldwide Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

| Announcement

Disclosure u/r 30(2) of SEBI (LODR) Regulations,2015 in regard to Selling/Disposal of Companys investments held in its Wholly Owned Subsidiary Companies i.e M/s Jindal Shirtings Private Limited, M/s. Balaji Weft Private Limited and M/s. Saroj Weavers Private Limited

Jindal Worldwide Financial Results-Regulation33- For The Quarter And Half Year Ended 30Th September, 2019

| Announcement

Submission of Un-Audited Standalone and Consolidated Financial Statements alongwith the Limited Review Report thereon for the Quarter and Half Year ended 30th September, 2019 as per Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) and Regulation 33 of SEBI (LODR) Regulations 2015 as duly considered, approved and taken on record by the Board of Directors at their meeting held on Tuesday, 12th day of November, 2019

Jindal Worldwide Outcome of Board Meeting

| Announcement

SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON 12TH NOVEMBER, 2019 PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015

Jindal Worldwide Board Meeting Intimation for For Approval Of The Un-Audited Financial Statements For The Quarter And Half Year Ended On ...

| Announcement

JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve a) to review, consider and approve the Un-Audited Financial Statements (both Standalone and Consolidated) alongwith the Limited Review Report by Auditors thereon of the Company for the quarter and half year ended on 30th September, 2019; and b) to transact various other businesses, if any, as per the agenda items of the meeting.

Jindal Worldwide Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

| Announcement

Event based Disclosure as per Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding Occurrence of Fire at Factory Premises of M/s. Jindal Worldwide Limited situated at Saijpur,Gopalpur,Ahmedabad; on 29th October, 2019.

Jindal Worldwide Compliance Certificate-Regulation 7(3)-SEBI(LODR) Regulations 2019

| Announcement

Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 30th September, 2019

Jindal Worldwide Shareholding for the Period Ended September 30, 2019

| Announcement

Jindal Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Jindal Worldwide Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Submission of Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018; for the quarter ended on 30th September, 2019

Jindal Worldwide Closure of Trading Window

| Announcement

INTIMATION/ NOTICE OF CLOSURE OF TRADING WINDOW PERIOD-- Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys 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 w.e.f. 01st October, 2019 upto the end of 48 hours from the date of declaration of Financial Results for the Quarter and half year ended on 30th September, 2019.

Jindal Worldwide Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Jindal Worldwide Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Jindal Worldwide Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Proceedings of the 33rd Annual General Meeting of the Company held on 27th September, 2019-pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Jindal Worldwide INTIMATION OF BOOK CLOSURE PERIOD AND RECORD DATE (2018-2019) PURSUANT TO THE REGULATION 42 OF SEBI (LODR) REGULATIONS, ...

| Announcement

Pursuant to Regulation 42 of the SEBI(LODR) Regulations, 2015; this is to hereby intimate that the Register of Members and the Share Transfer Books (Book Closure Period) will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive)and the Record Date is Friday, 20th September, 2019 for the purpose of dividend declaration and the AGM to be held on 27th September, 2019 .

Jindal Worldwide NOTICE OF 33RD ANNUAL GENERAL MEETING (FINANCIAL YEAR 2018-2019)

| Announcement

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,this is to hereby inform that the 33rd Annual General Meeting (AGM) of the Company will be held on Friday, the 27th day of September, 2019 at 04:30 p.m. at 206, Chikuwadi, Saijpur, Gopalpur, Ahmedabad - 382445.

Jindal Worldwide Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

Disclosure under Schedule III- Part A of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Annual Review of the Credit Rating by BRICKWORK RATINGS INDIA PRIVATE LIMITED for Bank Loan Facilities of the Company amounting to Rs. 560.19 Crores.

Jindal Worldwide Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yamunadutt Agrawal

Jindal Worldwide Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yamunadutt Agrawal

Jindal Worldwide Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Yamunadutt Agarwal

Jindal Worldwide Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Yamunadutt Agarwal

Jindal Worldwide Outcome of Board Meeting (AGM on Sept 27, 2019)

| Announcement

Jindal Worldwide Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019.

Jindal Worldwide Regulation 33 Of SEBI (LODR) Regulations, 2015 - Un-Audited Standalone And Consolidated Financial Results For The Quarte...

| Announcement

Submission of Un-Audited Standalone and Consolidated Financial Results alongwith the Limited Review Report thereon for the Quarter ended 30th June, 2019 as per Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) and Regulation 33 of SEBI (LODR) Regulations 2015 , which has been duly considered, approved and taken on record by the Board of Directors at their meeting held on Tuesday, 13th day of August, 2019.

Jindal Worldwide Outcome of Board Meeting

| Announcement

The Board of Directors at their meeting held on Tuesday, 13th day of August, 2019, has inter alia considered and approved; a.) Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019 b.) Re-appointment of Mr. Vikram Oza ,Mr. Ashish Navnitlal Shah and Ms. Deepali Agrawal as an Independent Director of the Company. c.) for Continuation of Directorship of Dr. Yamunadutt Agrawal as a Non-Executive Non-Independent Director of teh Company d.)date, time and place of the 33rd Annual General Meeting of the Company and e.)various other general businesses as per the agenda of the said meeting.

Jindal Worldwide Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter Ended On 30Th June,2019

| Announcement

JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve a. Un-Audited Financial Results (both Standalone and Consolidated) alongwith the Limited Review Report by Auditors thereon of the Company for the quarter ended on 30th June,2019 and b.to fix the date, time and place of the 33rd Annual General Meeting of the Company and approve the draft notice of the said Annual General Meeting thereof; and c.to transact various other businesses, if any, as per the agenda items of the meeting.

Jindal Worldwide Shareholding for the Period Ended June 30, 2019

| Announcement

Jindal Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Jindal Worldwide Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Submission of Confirmation Certificate as received from our RTA- M/s. Cameo Corporate Services Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018; for the quarter ended on 30th June, 2019.

Jindal Worldwide Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- KIRAN GERYANI
Designation :- Company Secretary and Compliance Officer

Jindal Worldwide Closure of Trading Window

| Announcement

INTIMATION/ NOTICE OF CLOSURE OF TRADING WINDOW PERIOD-- Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys 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 w.e.f. 01st July, 2019 upto the end of 48 hours from the date of declaration of Financial Results for the Quarter ended on 30th June, 2019.

Jindal Worldwide Regulation 23(9) Of SEBI(LODR) Regulations, 2018 -- Submission Of Disclosure Of Statement Of Related Party Transactions ...

| Announcement

Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, the Company hereby submits the Disclosure of Standalone & Consolidated Statements of Related Party Transactions for the half year ended on 31st March , 2019.

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