JSW Holdings Share Price

JSW Holdings

CMP as on 29-Jun-22 15:29

₹ 3,164.00
-52.40 -1.63%

Open

₹ 3,117.15

Turnover (lac)

₹ 15

Prev. Close

₹ 3,216.40

Day's Vol (shares)

₹ 482

Day's Range (₹)

₹ 3,111.10
₹ 3,200.00

CMP as on29-Jun-22 14:53

₹ 3,180.45
-6.6 -0.21%

Open

₹ 3,145.95

Turnover (lac)

₹ 1

Prev. Close

₹ 3,187.05

Day's Vol (shares)

₹ 43

Day's Range

₹ 3,145.95
₹ 3,197.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2022 - -
JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Dear Sir(s)/Maam(s) In furtherance to our letter dated March 28 2022 regarding Trading Window Closure we would like to inform that a meeting of the Board of Directors of the Company will be held on Monday May 30 2022 inter alia to consider approve and take on record amongst other businesses the Audited Standalone & Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended 31.03.2022 (Q4). Further please note that the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons (as defined in the Code) w.e.f. Friday April 1 2022 will open after 48 hours from the date of the Meeting after the declaration of Financial Results for the Fourth Quarter and Financial Year ended 31.03.2022 (Q4). You are requested to take the aforesaid information on your record. Dear Sir(s)/Maam(s), With reference to the captioned subject and in accordance with SEBI (LODR) Regulations, 2015, we hereby inform you that Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Financial Year ended 31.03.2022. Board of Directors at its meeting held today i.e. on May 30, 2022 have approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Financial Year ended on 31.03.2022 along with the Audit Report of M/s. HPVS & Associates, Chartered Accountants, Mumbai, the Statutory Auditors of the Company. The Audit Reports are submitted with unmodified opinion. The meeting of the Board of Directors commenced at 12:45 p.m. and concluded at 1:40 p.m. Re-appointment of Statutory Auditor -Board of Directors have also recommended the re-appointment of HPVS & Associates, Chartered Accountants as the Statutory Auditor of the Company for the second term of 5 consecutive years. Re-appointment of Statutory Auditor Board of Directors have also recommended the re-appointment of HPVS & Associates, Chartered Accountants (HPVS), Mumbai as the Statutory Auditor of the Company for the second term of five consecutive years from the conclusion of the ensuing 21st Annual General Meeting till the conclusion of 26th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30/05/2022)
Board Meeting - 21-Jan-2022 - -
JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve Dear Sir/Madam In furtherance to our notice dated December 30 2021 regarding Trading Window Closure we would like to inform that a meeting of the Board of Directors of the Company will be held on Saturday January 29 2022 inter alia to consider approve and take on record amongst other business the unaudited Standalone & Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended 31.12.2021 (Q3). Further please note that the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons (as defined in the Code) w.e.f. Saturday January 1 2022 will open after 48 hours from the date of the Meeting after the declaration of Financial Results for the Third Quarter and Nine Months ended 31.12.2021 (Q3). You are requested to take the aforesaid information on your record. With reference to the above, please find enclosed herewith copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2021 (Q3) which have been approved and taken on record by the Board of Directors at its meeting held today i.e. on 29th January, 2022 along with the Limited Review Report of M/s. HPVS & Associates, Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the same. (As per BSE Announcement Dated on 29/01/2022)
Board Meeting - 19-Oct-2021 - -
Quarterly Results JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve In furtherance to our notice dated September 28, 2021 regarding Trading Window Closure, we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, the October 28, 2021, inter alia, to consider, approve and take on record, amongst other business, the unaudited Standalone & Consolidated Financial Results of the Company for the Second Quarter and Half Year ended 30.09.2021 (Q2)). Further, please note that the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons (as defined in the Code), w.e.f. Friday, October 1, 2021 will open after 48 hours from, the date of the Meeting, after the declaration of Financial Results for the Second Quarter and Half Year ended 30.09.2021 (Q2). You are requested to take the aforesaid information on your record
Board Meeting - 30-Jul-2021 - -
JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Saturday, the 7th day of August, 2021, inter alia, to consider, approve and take on record, amongst other business, the unaudited Standalone & Consolidated Financial Results of the Company for the First Quarter ended on 30th Day of June, 2021 (Q1).
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