JSW Holdings Share Price

JSW Holdings

CMP as on 30-Jul-21 15:45

₹ 5,207.05
28.55 0.55%

Open

₹ 5,150.00

Turnover (lac)

₹ 364

Prev. Close

₹ 5,178.50

Day's Vol (shares)

₹ 6,990

Day's Range (₹)

₹ 5,150.00
₹ 5,587.00

CMP as on30-Jul-21 15:29

₹ 5,189.05
0.95 0.02%

Open

₹ 5,170.00

Turnover (lac)

₹ 25

Prev. Close

₹ 5,188.10

Day's Vol (shares)

₹ 1,255

Day's Range

₹ 5,131.45
₹ 5,600.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-May-2021 - -
JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve Dear Sir/Madam, In furtherance to our notice dated 24th Day of March, 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 24th day of May, 2021, inter alia, to consider, approve and take on record, amongst other business, the audited Standalone & Consolidated Financial Results of the Company for the Fourth Quarter and Year ended on 31st Day of March, 2021 (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. Thursday, the 1st day of April, 2021 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 on 31st Day of March, 2021 (Q4). You are requested to take the aforesaid information on your record. find enclosed herewith copy of the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31.03.2021 (Q4) which have been approved and taken on record by the Board of Directors at its meeting held today ie. on May 24, 2021 along with the Audit Report of M/s. HPVS & Associates, Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the same. The Audit Reports are submitted with unmodified opinion(s) (free from any qualifications) and a declaration to this effect is enclosed. Please note that the Board of Directors at their Meeting held today ie. May 24, 2021, took note / approved the following: - a) Appointment (re-designation) of Mr. N. K. Jain (DIN: 00019442), as Independent Director for a term of three consecutive years beginning from June 1, 2021 till May 31, 2024, subject to the approval of the Members of the Company. b) Superannuation of Mr. K. N. Patel (DIN: 00019414), as Jt. Managing Director, CEO & CFO of the Company with effect from the close of business hours on May 31, 2021 and re-designating him as Non-Executive Director, liable to retire by rotation, subject to the approval of the Members of the Company, with effect from June 1, 2021. c) Appointment of Mr. Manoj Kr. Mohta (DIN: 02339000), as Whole-time Director, CEO & CFO (Key Managerial Personnel) of the Company for a term of 5 years with effect from June 1, 2021. (AS Per BSE Announcement Dated on 24.05.2021)
Board Meeting - 01-Feb-2021 - -
JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve In furtherance to our notice dated 22nd Day of December, 2020 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 11th day of February, 2021, 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 on 31st Day of December, 2020 (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. Friday, the 1st day of January, 2021 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 on 31st Day of December, 2020 (Q3).
Board Meeting - 21-Oct-2020 - -
JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2020 ,inter alia, to consider and approve In furtherance to our notice dated September 25, 2020 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, the 31st day of October, 2020, 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 (Q2) and Half Year ended on 30.09.2020. Retirement of Mr. Deepak Bhat as Company Secretary & Compliance Officer of the Company w.e.f. December 31, 2020 (As Per BSE Announcement dated on 31.10.2020)
Board Meeting - 20-Jul-2020 - -
JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve In furtherance to our notice dated June 27, 2020 regarding Trading Window Closure,we Would like to inform that a meeting of the Board of Directors of the Company will be held on Friday, the 7th day of August, 2020, 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 (Q1) ended on 30.06.2020.
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