14 Nov, EOD - Indian

SENSEX 77580.31 (-0.14)

Nifty 50 23532.7 (-0.11)

Nifty Bank 50179.55 (0.18)

Nifty IT 42390.85 (0.05)

Nifty Midcap 100 54043.1 (0.45)

Nifty Next 50 67408.65 (0.46)

Nifty Pharma 21752 (-0.26)

Nifty Smallcap 100 17601.05 (0.81)

14 Nov, EOD - Global

NIKKEI 225 38642.91 (0.28)

HANG SENG 19426.34 (-0.05)

S&P 5912 (-1.31)

Login/Signup
LOGIN HERE
Cancel

JSW Holdings Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532642 | NSE Symbol : JSWHL | ISIN : INE824G01012 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Oct-2024 25-Oct-2024 Quarterly Results JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter and Half Year ended September 30 2024 Outcome of Board Meeting of JSW Holdings Limited ('the Company') as per Regulation 30 of SEBI Listing Regulations Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2024 along with Limited Review Report of the Statutory Auditors. (As Per BSE Announcement Dated on 25.10.2024)
15-Jul-2024 24-Jul-2024 Quarterly Results JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the First Quarter ended June 30 2024 Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2024 (Q1) - Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with reference to the same please find enclosed herewith copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2024 (Q1) which have been approved and taken on record by the Board of Directors at its meeting held today i.e. on 24th July, 2024 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 24/07/2024)
14-May-2024 28-May-2024 Quarterly Results JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Standalone & Consolidated Financial Results for Fourth Quarter and Financial Year ended 31.03.2024 - Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Outcome of the Board Meeting dated May 28, 2024 Submission of Audited Standalone And Consolidated Financial Results of the Company for the Forth Quarter and Financial Year ended 31.03.2024 (As Per BSE Announcement Dated on 28.05.2024)
21-Mar-2024 21-Mar-2024 Change in Directors Change in Directors and KMP
12-Jan-2024 24-Jan-2024 Quarterly Results JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for Third Quarter ended December 31 2023 - Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 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 December 31, 2023 (Q3) which have been approved and taken on record by the Board of Directors at its meeting held today i.e. on January 24, 2024 along with the Limited Review Report of M/s. HPVS & Associates, Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the same. The meeting of the Board of Directors commenced at 12:45 p.m. and concluded at 1:45 p.m. The above is for your kind information and record. (As Per BSE Announcement dated on 24.01.2024)
20-Oct-2023 31-Oct-2023 Quarterly Results JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Dear Sir(s)/Maam(s) In furtherance to our letter dated September 21 2023 regarding Trading Window Closure we would like to inform that a meeting of the Board of Directors of the Company will be held on Tuesday October 31 2023 inter alia to consider approve and take on record amongst other businesses the Unaudited Standalone & Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30 2023. 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. October 1 2023 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 September 30 2023. You are requested to take the aforesaid information on your record. Financial Results for the quarter and half year ended September 30, 2023 along with Limited Review Report (As Per BSE Announcement dated on 31.10.2023)
27-Jul-2023 04-Aug-2023 Quarterly Results JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the First Quarter ended 30.06.2023. Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2023 (Q1) (As per BSE Announcement Dated on 04/08/2023)
22-May-2023 25-May-2023 Accounts JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve In furtherance to our letter dated March 27 2023 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 May 25 2023 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 31.03.2023. 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. April 1 2023 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 31.03.2023. Submission of Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended 31.03.2023 under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Change in Director (As per BSE Announcement Dated on 25/05/2023)
20-Jan-2023 31-Jan-2023 Quarterly Results JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Dear Sir(s)/Maam(s) In furtherance to our notice dated December 26 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 Tuesday January 31 2023 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 31.12.2022 (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. Sunday January 1 2023 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 31.12.2022 (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, 2022 (Q3) which have been approved and taken on record by the Board of Directors at its meeting held today i.e. on 31st January, 20223 along with the Limited Review Report of M/s. HPVS & Associates, Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the same. The meeting of the Board of Directors commenced at 11:45 a.m. and concluded at 1:40 p.m. The above is for your kind information and record. (As Per BSE Announcement Dated on 31.01.2023)
27-Oct-2022 04-Nov-2022 Quarterly Results JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Dear Sir(s)/Maam(s) In furtherance to our notice dated September 26 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 Friday November 4 2022 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 30.09.2022 (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. Saturday October 1 2022 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 30.09.2022 (Q2). 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 Second Quarter and Half Year ended 30th September, 2022 (Q2) which have been approved and taken on record by the Board of Directors at its meeting held today i.e. on 4th November, 2022 along with the Limited Review Report of M/s. HPVS & Associates, Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the same. The meeting of the Board of Directors commenced at 12:45 p.m. and concluded at 1:15 p.m. The above is for your kind information and record. (As Per BSE Announcement dated on 04.11.2022)
18-Jul-2022 27-Jul-2022 Quarterly Results JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Dear Sir(s)/Maam(s) In furtherance to our notice dated June 22 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 Wednesday July 27 2022 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 30.06.2022 (Q1). 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 July 1 2022 will open after 48 hours from the date of the Meeting after the declaration of Financial Results for the First Quarter ended 30.06.2022 (Q1). 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 First Quarter ended 30th June, 2022 (Q1) which have been approved and taken on record by the Board of Directors at its meeting held today i.e. on 27th July, 2022 along with the Limited Review Report of M/s. HPVS & Associates, Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the same. The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 15:15 p.m. The above is for your kind information and record. (As Per BSE Announcement Dated on 27.07.2022)
21-May-2022 30-May-2022 Accounts 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)/Ma'am(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)
21-Jan-2022 29-Jan-2022 Quarterly Results 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)
19-Oct-2021 28-Oct-2021 Quarterly Results 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
30-Jul-2021 07-Aug-2021 Quarterly Results 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).
1 2