Jindal Saw Ltd(Jindal Saw) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	20-Jun-2023	17-May-2023	-	-
AGM 20/06/2023 This is to inform you that 38th Annual General Meeting of shareholders of the Company will be held on Tuesday, the 20th June, 2023 at 12.30 pm. Through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as per the Notice to be sent to the shareholders. The copy of Annual Report for the financial year 2022-23 along with the notice calling 38th Annual General Meeting will be sent in due course. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 14th June, 2023 to 20th June, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th Annual General Meeting and payment of dividend, if declared by the members (As Per BSE Announcement dated on 17.05.2023) With reference to the captioned subject, we are pleased to inform you that the 38th Annual General Meeting of the members of the Company was held today on 20th June, 2023 at 12:30 pm through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact items as per attachment. (As Per BSE Announcement Dated on 20.06.2023) This is to inform you that the equity shareholders of the Company at the 38th Annual General Meeting (AGM) of the Company, held on Tuesday, the 20th June, 2023 at 12:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) approved all the items as set out the Notice dated 23rd May, 2023 with requisite majority. In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, the details of result of voting at above AGM are attached. (As Per BSE Announcement dated on 22.06.2023) Please find attached certified copy of the minutes of the 38th AGM of the Company held on 20th June, 2023 for your information and record. (As Per BSE Announcement Dated on 11/07/2023) Designation of Ms. Shradha Jatia and Ms. Tripti Arya as Joint Managing Directors in the category of Whole Time Directors. (As per BSE Announcement Dated on 29/08/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.