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BSE Code : 511034 | NSE Symbol : JINDRILL | ISIN : INE742C01031 | Industry : Oil Drill/Allied |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Jan-2025	27-Jan-2025	Quarterly Results	JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve the Un- Audited Financial Results for the quarter and nine months ending on 31st December 2024 Outcome of Board Meeting held on 27th January, 2025 (As Per BSE Announcement Dated on: 27.01.2025)
17-Oct-2024	28-Oct-2024	Quarterly Results	JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 28.10.2024 to approve quarterly financial results. Outcome of Board Meeting held on 28 October, 2024_Financial Results 30 September, 2024 (As per BSE Announcement Date : 28/10/2024)
19-Jul-2024	29-Jul-2024	Quarterly Results	JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of Board of Directors of the Company is scheduled to be held on Monday 29th July 2024 to consider and approve inter-alia the Un-Audited Financial Results for the quarter ended June 30 2024. Outcome of Board Meeting approving results for the quarter ended 30th June 2024. (As per BSE Announcement Dated on 29/07/2024)
13-May-2024	21-May-2024	Final Dividend	JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 21st May 2024 inter alia to : 1. consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2024 and 2. recommend dividend if any on equity shares of the Company for the financial year 2023-24 subject to approval of shareholders at the ensuring Annual General Meeting. Further in continuation to our letter dated 26th March 2024 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 23rd May 2024. You are requested to kindly take the same on record. Outcome of board meeting held on 21 May, 2024 Financial Results for the quarter and financial year ended on 31 March, 2024 Recommended dividend of 10% on equity shares i.e. INR 0.50 per equity share of face value of INR 5/- each, for the financial year 23-24, subject to approval of members, at the forthcoming AGM (As per BSE Announcement Dated on 21/05/2024) Newspaper advertisement in respect of Published Financial Results for the quarter and year ended 31 March, 2024 (As Per BSE Announcement Dated on 22/05/2024)
18-Mar-2024	18-Mar-2024	Others	Purchase of jack-up rig 'Jindal Pioneer ' from Discovery Drilling Pte. Ltd. Singapore
17-Jan-2024	29-Jan-2024	Quarterly Results	JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December 2023. Further in continuation to our letter dated 27th December 2023 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 31st January 2024. Results Attached (As per BSE Announcement Dated on 29/01/2024)
23-Oct-2023	01-Nov-2023	Quarterly Results	JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September 2023. Further in continuation to our letter dated 27th September 2023 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 3rd November 2023 Financial Result for the quarter and half year ended September 30, 2023 Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement dated on 01.11.2023)
21-Jul-2023	01-Aug-2023	Quarterly Results	JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 30th June 2023. Further in continuation to our letter dated 30th June 2023 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 3rd August 2023 Unaudited Financial Results for the quarter ended 30th June, 2023 Outcome of bord meeting (As Per BSE Announcement dated on 01.08.2023)
17-Apr-2023	28-Apr-2023	Quarterly Results	JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and the year ended March 31, 2023 and to recommend dividend, if any, on equity shares of the Company for the financial year 2022-23. Recommendation of dividend, subject to approval of members, of INR 0.50 per equity share of INR 5/- each for the financial year 2022-23 The audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2023. A copy of duly signed audited financial results (standalone and consolidated) along with audit report, issued by M/s Kanodia Sanyal & Associates, Statutory Auditors of the Company, and declaration in respect of audit report with unmodified opinion on Audited Financial Results (standalone and consolidated) under Regulation 33 of SEBI listing Regulations Appointment of M/s P L Gupta & Co. as Internal Auditor of the Company for the Financial Year 2023-24. and Appointment of Mr. Namo Narain Agarwal, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on 28.04.2023)
06-Jan-2023	23-Jan-2023	Quarterly Results	JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December 2022. Un-audited financial results for the quarter and nine months ended 31st December, 2022. Appointment of CEO (As Per BSE Announcement dated on 23.01.2023)
07-Oct-2022	17-Oct-2022	Quarterly Results	JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended September 30 2022
18-Jul-2022	25-Jul-2022	Quarterly Results	JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of Board of Directors of the Company is scheduled to be held on Monday July 25 2022 to consider and approve inter-alia the Un-audited Financial Results for the quarter ended June 30 2022. Further in continuation to our letter dated June 28 2022 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till July 27 2022. Un-audited Financial Results (Standalone and Consolidated) of the Company for the 1st quarter ended June 30, 2022 Outcome of Board Meeting held on July 25, 2022 Recommended the re-appointment of M/s. Kanodia Sanyal & Associates, Chartered Accountant as the Statutory Auditor of the Company subject to approval of Shareholders of the Company in the forthcoming Annual General Meeting for the Second (2nd) term of five (5) Years which will commence from Conclusion of 38th AGM till the Conclusion of 43rd AGM to be held in the year 2027 (As per BSE Announcement Dated on 25/07/2022)
17-May-2022	27-May-2022	Accounts	JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of Board of Directors of the Company is scheduled to be held on Friday May 27 2022 to consider and approve inter-alia the Audited Financial Results for the quarter and the year ended March 31 2022 and to recommend dividend if any on equity shares of the Company for the financial year 2021-22. Recommendation of dividend, subject to approval of members, of INR 0.50 per equity share of INR 5/- each for the financial year 2021-22. The audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2022. Outcome of Board Meeting (As Per BSE Announcement Dated on 27.05.2022)
24-Jan-2022	02-Feb-2022	Quarterly Results	JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday February 2 2022 to consider and approve inter alia the Un-audited Financial Results for the quarter and nine months ended on December 31 2021. Further in continuation to our letter dated December 28 2021 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till February 4 2022. Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. February 2, 2022, has considered and approved the Un-audited standalone and consolidated financial results for the quarter and nine month ended December 31, 2021. A copy of duly signed Un-audited financial results along with limited review report thereon issued by M/s Kanodia Sanyal & Associates, Statutory Auditors of the Company, are enclosed. The meeting of the Board of Directors commenced at 11:55 A.M. and concluded at 1:50 P.M. You are requested to kindly take the same on record. Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. February 2, 2022, has considered and approved the Un-audited standalone and consolidated financial results for the quarter and nine month ended December 31, 2021. A copy of duly signed Un-audited financial results along with limited review report thereon issued by M/s Kanodia Sanyal & Associates, Statutory Auditors of the Company, are enclosed. The meeting of the Board of Directors commenced at 11:55 A.M. and concluded at 1:50 P.M. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 02.02.2022)
21-Oct-2021	30-Oct-2021	Quarterly Results	Quarterly Results JINDAL DRILLING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, October 30, 2021 to consider and approve, inter alia, the Un-audited Financial Results for the quarter and half year ended on September 30, 2021. Further, in continuation to our letter dated September 24, 2021 regarding intimation of closure of Trading Window, we would like to confirm that Trading Window for trading in securities of the Company will remain closed till November 1, 2021. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. October 30, 2021, has considered and approved the Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2021. A copy of duly signed Un-audited financial results along with limited review report thereon issued by M/s Kanodia Sanyal & Associates, Statutory Auditors of the Company, are enclosed. (As Per BSE Announcement Dated on 30/10/2021)

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Jindal Drilling & Industries Ltd

Board Meeting