JSWHL Corporate Action

JSW Holdings Ltd Share Price

JSWHL

CMP as on 03-Feb-23 3:29
₹ 4,023

icon 19.90 | 0.50%

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM27-Jul-202227-Jun-2022--
AGM:27.07.2022 Dear Sir(s)/Maam(s), With reference to captioned subject, we wish to inform that the 21st Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, July 27, 2022 through Video Conferencing / Other Audio-Visual Means (VC/OAVM) and the details relating to VC / OAVM shall be provided in the Notice of the AGM. The above is for your kind information and record. Dear Sir(s)/Maam(s), The Twenty First Annual General Meeting (AGM) of the Company will be held on Wednesday, July 27, 2022 at 11.00 a.m. IST through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of 21st AGM for the Financial Year 2021-22 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Companys website https://www.jsw.in/investors/jsw-holdings-financials-annual-reports The above is for your kind information and record. (As Per BSE Announcement dated on 30.06.2022) Dear Sir(s)/Maam(s), In furtherance to our intimation dated June 27, 2022, the 21st AGM of the Company was held on July 27, 2022. In absence of Mr. Sajjan Jindal, Chairman of the Board, Mr. N. K. Jain, was appointed as Chairman for the Meeting, through an insta-poll e-voting which was passed by majority. Thereafter the business mentioned in the Notice dated May 30, 2022 for convening the 21st AGM of the Company, were transacted and passed with requisite majority. In this regard, please find enclosed the following; 1. Proceedings 2. Declaration of voting results 3. Scrutinizer Report You are requested to take the same on record and acknowledge receipt of the same. Dear Sir(s)/Maam(s), In furtherance to our intimation dated June 27, 2022, the 21st AGM of the Company was held on July 27, 2022. In absence of Mr. Sajjan Jindal, Chairman of the Board, Mr. N. K. Jain, was appointed as Chairman for the Meeting, through an insta-poll e-voting which was passed by majority. Thereafter the business mentioned in the Notice dated May 30, 2022 for convening the 21st AGM of the Company, were transacted and passed with requisite majority. In this regard, please find enclosed the following; 1. Proceedings 2. Declaration of voting results 3. Scrutinizer Report You are requested to take the same on record and acknowledge receipt of the same. Dear Sir(s)/Maam(s), In furtherance to our intimation dated June 27, 2022, the 21st AGM of the Company was held on July 27, 2022. In absence of Mr. Sajjan Jindal, Chairman of the Board, Mr. N. K. Jain, was appointed as Chairman for the Meeting, through an insta-poll e-voting which was passed by majority. Thereafter the business mentioned in the Notice dated May 30, 2022 for convening the 21st AGM of the Company, were transacted and passed with requisite majority. In this regard, please find enclosed the following; 1. Proceedings 2. Declaration of voting results 3. Scrutinizer Report You are requested to take the same on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 27.07.2022) JSW Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.07.2022)