| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Jindal Worldwide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and Half Yearly ended 30th September 2025 . Outcome of Board Meeting (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Jindal Worldwide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Financial Results for the quarter ended on 30th June 2025 and to fix the date time and mode of conducting the 39th Annual General Meeting of the Company. Outcomes of Board Meeting (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 28 Jun 2025 | 28 Jun 2025 |
| Please find attached herewith Outcome of meeting of Board of Directors held on 28-06-2025. | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Jindal Worldwide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results and recommendation of Dividend if any for the financial year ended 31st March 2025 Board Meeting Outcome for Outcome Of Board Meeting Held On 28-05-2025. The Board has not recommended the Dividend for the Financial Year 2024-25 (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| Outcome of the board meeting -appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company Appointment of Company Secretary and compliance officer | ||
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| Outcome of Board Meeting held on 3rd March, 2025 | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024 Approval of un-audited financial results for quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on 12/02/2025) | ||
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