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Jindal Saw Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500378 | NSE Symbol : JINDALSAW | ISIN : INE324A01024 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose
15-Jul-2024 29-Jul-2024 JINDAL SAW 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 the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2024
29-Apr-2024 07-May-2024 JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve (i) the Audited (Standalone & Consolidated) Financial Results for the 4th quarter/year ended 31st March 2024 ; (ii) the Audited (Standalone & Consolidated) Financial Statements for the year ended 31st March 2024 ; and (iii) to recommend the payment of dividend to the shareholders for the year ended 31st March 2024. Pursuant to the Code of Conduct to Regulate Monitor and report trading by designated persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window shall remain closed up to 48 hours from the disclosure of above Financial Results as intimated through our letter dated 27th March 2024. as per attachment (As per BSE Announcement Dated on 07/05/2024)
28-Mar-2024 28-Mar-2024 the disclosure of sale of subsidiary is attached.
08-Jan-2024 16-Jan-2024 JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the 3rd quarter/9 months ended 31st December 2023.
07-Dec-2023 14-Dec-2023 Inter alia, to consider and approve the proposal of raising of funds by way of issuance of equity shares or any other eligible securities and / or other securities convertible into equity shares (including warrants, or otherwise) (collectively 'Securities') through permissible modes, including by way of one or more qualified institutions placement (QIP') or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. as attached (As Per BSE Announcement Dated on 14/12/2023)
10-Oct-2023 26-Oct-2023 JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the 2nd quarter/half year ended 30th September 2023. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window shall remain closed up to 48 hours from the time of disclosure of above Financial Results to the stock exchanges as intimated through our letter dated 27th September 2023. The unaudited financial results approved by Board of Directors are attached. Modification in Jindal Saw Limited Stock Appreciation Rights Scheme, 2018 This is with reference to the captioned subject, we wish to inform you the Board of Directors in their meeting held today i.e. 26th October, 2023, subject to approval of members of the Company in ensuing Extra-ordinary General Meeting, approved modification in Jindal Saw Limited Stock Appreciation Rights' Scheme, 2018 . The company approved change of name of Jindal Saw Employee Welfare Trust to Samruddhi Employees Trust Financial Highlights are attached (As Per BSE Announcement Dated on 26.10.2023)
31-Jul-2023 11-Aug-2023 JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the 1st quarter ended 30th June 2023 unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2023 along with limited review report by statutory auditors thereon The Board of Directors in their meeting held on today approved the liquidation of Jindal Saw Middle East FZE, a step down Subsidiary (As Per BSE Announcement Dated on 11.08.2023)
08-May-2023 17-May-2023 JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve (i) the Audited (Standalone & Consolidated) Financial Results for the 4th quarter/year ended 31st March 2023 ; (ii) the Audited (Standalone & Consolidated) Financial Statements for the year ended 31st March 2023 ; and (iii) to recommend the payment of dividend to the shareholders for the year ended 31st March 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., May 17, 2023 regarding appointment, reappointment of Directors, Cost Auditor and Secretarial Auditor. This is with reference to the captioned subject, we wish to inform you that the Board of Directors in their meeting held today (i.e. 17th May, 2023), approved in principle to dispose off (either by way of sale or liquidation) Green Ray Holdings Limited, United Kingdom, subsidiary of the Company alongwith its step down subsidiary, Derwent Sand SARL, Algeri. Disclosure in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 will be provided once the action is taken pursuant to above approval. (As Per BSE Announcement dated on 17.05.2023)
16-Jan-2023 25-Jan-2023 JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter/9 months ended 31st December 2022. The trading window shall remain closed up to 48 hours from the disclosure of above financial results for the quarter/9 months ended 31st December 2022 as intimated through our letter dated 29th December 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., 25th January, 2023 appointed M/s Deloitte Haskins and Sells, LLP, Chartered Accountant as Internal Auditors of the Company for the financial year 2022-23. The brief profile is attached for reference. (As per BSE Announcement Dated on 25/01/2023)
02-Nov-2022 11-Nov-2022 JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter/half year ended 30th September 2022. The trading window shall remain closed up to 48 hours from the disclosure of above financial results as intimated through our letter dated 30th September 2022. This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter/half year ended 30th September, 2022 along with the Limited Review Report thereon by Price Waterhouse Chartered Accountants LLP, Statutory Auditors. (As Per BSE Announcement dated on 11.11.2022)
20-Jul-2022 05-Aug-2022 JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve unaudited (standalone & consolidated) financial results for the quarter ended 30.06.2022 Dr. Lal Pathlabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended June 30, 2022 and to consider the proposal of declaration of interim dividend, if any, on the Equity Shares of the Company for the Financial Year 2022-23. This is with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held today, i.e., 5th August, 2022, subject to the approval of Shareholders, had reappointed M/s Price Waterhouse Chartered Accountants LLP as statutory auditors, whose current tenure will be expiring at the conclusion of ensuing 37th annual general meeting to be held on Tuesday 27th September, 2022, for a further period of five years until the conclusion of 42nd annual general meeting. A brief profile of M/s Price Waterhouse Chartered Accountants LLP is attached for your reference. This has reference to the Composite Scheme of Amalgamation consisting of Jindal Quality Tubular Limited, Jindal Tubular (India) Limited and Jindal Fittings Limited with Jindal Saw Limited and their respective shareholders and creditors ('The Scheme'), approved by the Board of Directors on 16th March 2022. Subsequently, your Exchange also issued No Objection Letters reference No. DCS/IPO/TL/ESPO-IP/2416/2022-23 dated 22nd July, 2022 by BSE and NSE/LIST/30492_II dated 22nd July, 2022 by NSE. Pursuant to the compliance of General Circular No. 09/2019 dated 21st August, 2019 issued by Ministry of Corporate Affairs, the Board of Directors in their meeting held today, i.e., 5th August, 2022 approved the change in Appointed Date from 1st April, 2021 to 1st April, 2022. All other clauses of above Scheme remain unaltered and unchanged. The Company intends to file the above Scheme after changing the Appointed Date with Allahabad Bench of Hon'ble National Company Law Tribunal in due course. (As per BSE Announcement Dated on 05/08/2022)
20-May-2022 30-May-2022 JINDAL SAW LTD.has 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 the Audited (Standalone & Consolidated) Financial Results for the 4th quarter/year ended 31st March 2022 the Audited (Standalone & Consolidated) Financial Statements for the year ended 31st March 2022 and to recommend the payment of dividend to the shareholders for the year ended 31st March 2022 we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A of the Listing Regulations, subject to the approval of members, the Board recommended a dividend of Rs. 2/- per equity shares of Rs. 2/- each for the financial year ended 31st March, 2022. The Board Meeting commenced at 12.30 p.m. and concluded at 3.45 p.m. we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 & 52 of the Listing Regulations, please find enclosed herewith the Audited Financial Results (Standalone & Consolidated) of the Company for the 4th quarter/ year ended 31st March, 2022 along with the Audit Report thereon by Price Waterhouse Chartered Accountants LLP, Statutory Auditors. The Board Meeting commenced at 12.30 p.m. and concluded at 3.45 p.m. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., May 30, 2022 approved the following: 1. Appointment of M/s. R J Goel, Cost Auditors, to conduct the audit of Cost Accounts the Company for financial year 2022-23 at a remuneration as may be ratification by the shareholder at the ensuing Annual General Meeting. 2. Appointment of M/s S. K. Gupta and Associates, Company Secretaries as Secretarial Auditors of the Company for the financial year 2022-23. 3. The amendment in Company's Policy on Related Party Transactions (Policy). The policy is being updated on the website of the Company at www.jindalsaw.com. This is for your information and records. (As Per BSE Announcement Dated on 30.05.2022)
16-Mar-2022 16-Mar-2022 We wish to inform you that the Board of Directors in their meeting held today (i.e. 16th March, 2022), approved the Composite Scheme of Amalgamation between Jindal Quality Tubular Limited, Subsidiary ('Transferor Company 1'), Jindal Tubular (India) Limited, Subsidiary ('Transferor Company 2'), and Jindal Fittings Limited, Associate ('Transferor Company 3') with Jindal Saw Limited ('Transferee Company') and their respective shareholders and creditors under sections 230-232 and other applicable provisions of the companies act, 2013 ('the Scheme').
20-Jan-2022 31-Jan-2022 JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter/9 months ended 31st December 2021. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the quarter/9 months ended 31st December 2021 as intimated through our letter dated 30th December 2021. This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter/ 9 Months ended 31st December, 2021 along with the Limited Review Report thereon by Price Waterhouse Chartered Accountants LLP, Statutory Auditors. The Board Meeting commenced at 1.00 p.m. and concluded at 2.20 p.m. (As per BSE Announcement Dated on 31/01/2022)
19-Oct-2021 29-Oct-2021 Quarterly Results JINDAL SAW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the 2nd quarter/half year ended 30 September, 2021. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the 2nd quarter/half year ended 30th September, 2021 as intimated through our letter dated 30th September, 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., 29th October, 2021 appointed M/s Deloitte Haskins and Sells, LLP, Chartered Accountant as Internal Auditors of the Company for the financial year 2021-22. The brief profile is attached for reference (As Per BSE Announcement dated on 29.10.2021)
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