JINDALSAW Corporate Action

Jindal Saw Ltd Share Price

JINDALSAW

CMP as on 23-Feb-24 12:00
₹ 529

icon 9.75 | 1.88%

Open
₹ 521
Turnover(lac)
₹ 2,587
Prev. Close
₹ 518.90
Day's Vol (shares)
₹ 489,431
Day's Vol (shares)
₹ 519.10         ₹ 530.00

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM20-Jun-202317-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)