| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors at its Meeting held today has:
28th Annual General Meeting of the Company
Decided to convene the 28thAnnual General Meeting of the Members of the Company onTuesday, 14thJune, 2022. Further details will be shared in due course.
Pursuant to Regulation 42 of the Listing Regulations, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 1st June, 2022 to Friday, 3rd June, 2022 (both days inclusive).
(As Per BSE Announcement Dated on 05.05.2022)
Pursuant to Regulation 34(1) of the Listing Regulations, please find attached the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 28th Annual General Meeting of the Company to be held through video conference / other audio visual means on Tuesday, 14th June, 2022 at 11.00 a.m. IST. The above documents have been simultaneously sent to the Shareholders.
(As Per BSE Announcement dated on 23.05.2022)
Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the Listing Regulations, we hereby inform you that the 28th Annual General Meeting (AGM) of the Members of JSW Energy Limited, was held on 14th June, 2022 at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as per the attached letter. Pursuant to Regulation 44(3) of the Listing Regulations, the details of the voting results are enclosed in the prescribed format alongwith a copy of the Scrutinizers Report dated 14th June, 2022.
(As Per BSE Announcement Dated on 14.06.2022)
JSW Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 15.06.2022) |
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