Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 531543 | NSE Symbol : JINDWORLD | ISIN : INE247D01039 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Mar-2025	03-Mar-2025	Bonus Issue	Outcome of Board Meeting held on 3rd March, 2025
07-Feb-2025	12-Feb-2025	Quarterly Results	JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024 Approval of un-audited financial results for quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on 12/02/2025)
16-Dec-2024	07-Jan-2025	Bonus Issue	Bonus issue & Inter alia, to consider and approve:- 1. To consider a proposal for issue of Bonus Equity Shares to the Equity Shareholders of the Company and to recommend for further approval of Shareholders in that respect; 2. To consider and approve increase in Authorized Equity Share Capital of the Company inter alia to accommodate such issue of Bonus Equity Shares, if required; subject to the approval of the Shareholders of the Company; and 3. Any other business items as per the agenda of the meeting. Board approved:- 1. considered and recommended to the Shareholders for their approval, through Postal Ballot process: I. increase in Authorized Share Capital and consequent alteration to the capital clause of the Memorandum of Association of the Company; II. Issue of Bonus equity shares in the proportion of 4:1 i.e. 4 (Four) new fully paid-up equity shares of Re.1/- (Rupees One) each for every 1 (One) existing fully paid-up equity share of Re.1/- (Rupees One) each held, to the eligible equity shareholders of the Company as on the record date, by capitalization of free reserves and / or securities premium account; 2. considered and approved resignation of Mr. Durgesh D. Soni (ICSI A38670) from the position of Whole Time Company Secretary, Compliance Officer and Key Managerial Personnel to be effective from 8th January, 2025; (As Per BSE Bulletin Dated on 07.01.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2024 Outcome of Board Meeting and submission of Un-audited Financial Results for the quarter and half year ended on 30th September, 2024 (As Per BSE Announcement dated on 13.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Financial Results for the quarter ended on 30th June 2024 and to fix the date time and mode of conducting the 38th Annual General Meeting of the Company Outcome of Board Meeting-Quarterly Financial Results (As per BSE Announcement dated on 13/08/2024)
13-Jul-2024	13-Jul-2024	Change in Other Executives	Outcome of Board Meeting-Appointment of Company Secretary & Compliance Officer
20-May-2024	27-May-2024	Final Dividend	JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results and recommendation of Dividend if any for the financial year ended 31st March 2024 Outcome of Board Meeting-Audited Financial Results(Standalone and Consolidated) & Recommended Dividend (As Per BSE Announcement Dated on: 27/05/2024)
31-Jan-2024	13-Feb-2024	Quarterly Results	JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2023 along with Limited Review Report thereon and to transact other businesses as per agenda being circulated. Please refer the attached file Intimation regarding appointment of Independent Director Please refer the attached file (As Per BSE Announcement Dated on 13/02/2024)
23-Oct-2023	08-Nov-2023	Quarterly Results	JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended on 30th September 2023 along with Limited Review Report thereon and transact other businesses as per agenda being circulated. JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve The Board at its meeting scheduled to be held on 08th November, 2023 shall also consider and approve the proposal of raising of funds apart from agenda items to be considered and approved as per our prior intimation dated 23rd October, 2023. JINDAL WORLDWIDE LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider Fund raising. (As Per BSE Announcement Dated on 03.11.2023) OUTCOME OF BOARD MEETING HELD ON 8TH NOVEMBER, 2023 Financial Results for the quarter and half year ended 30th September, 2023 Board at its meeting held today i.e. 8th November, 2023 has approved to obtain shareholders/members approval for Raising of Funds for an amount not exceeding INR 400 crores by way of general meeting / postal ballot, date of which shall be informed in due course (As per BSE Announcement Dated on 08/11/2023)
28-Jul-2023	07-Aug-2023	Quarterly Results	JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve a)Unaudited Financial Results of the Company for the first quarter ended on 30th June 2023 along with Limited Review Report thereon; b)To transact other businesses as per agenda being circulated. Outcome of the Board Meeting held on 7th August, 2023 Financial Results for the First Quarter June 30, 2023 Appointment of Statutory Auditors Approval of Final Dividend by Shareholders (As Per BSE Announcement Dated on 07/08/2023)
22-May-2023	30-May-2023	Accounts	JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve a)To consider and approve Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2023 along with Auditors Report thereon; b) To consider and recommend final dividend if any on the equity shares of the Company for the financial year ended on 31st March 2023; c) Taking enabling resolutions for raising of funds by mode(s) as approved and recommended by Board for further approval of shareholders at the ensuing Annual General Meeting; d) To transact other businesses as per agenda being circulated. Recommendation of Final Dividend by the Board Of Directors Outcome of the Board Meeting held on 30th May, 2023 Appointment of Statutory Auditors subject to approval of shareholders at the ensuing Annual General Meeting Appointment of Statutory Auditors subject to approval of shareholders at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 30/05/2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Unaudited Financial Statements (both Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2022 and other business items. Submission of outcome Of Board Meeting Held On 13th February, 2023 pursuant To Regulation 30 Of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Submission of Financial results for the quarter & nine months ended on 31st December, 2022. (As Per BSE Announcement dated on 13.02.2023) Resignation of Compliance Officer of the Company. Appointment of Company Secretary, Key Managerial Personnel and Compliance Officer of the Company (As per BSE Announcement Dated on 14/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-Audited Financial Statements (both Standalone and Consolidated) of the Company for the half year and quarter ended on 30th September 2022 along with the Limited Review Report by Statutory Auditors thereon in compliance with the SEBI(LODR) Regulations 2015. The Board of Directors at their meeting held on Monday, 14th August, 2022 which was duly commenced at 03:00 P.M. and concluded at 04:20 P.M. at the registered and corporate office of the Company, has inter alia: a) considered, approved and taken on record 'Un-audited Standalone and Consolidated Financial Results, Statement of Assets & Liabilities & Cash Flow Statement' of the Company for the Quarter and Half Year ended on 30th September, 2022; b) considered and approved the Appointment of Mr. Mukesh Gupta (DIN: 06638754) as an Additional Director in the category of 'Non-Executive Independent Director' on the Board of Directors of the Company with effect from 14th November, 2022 Submission of 'Un-audited Standalone and Consolidated Financial Results, Statement of Assets & Liabilities & Cash Flow Statement' along with the Independent Limited Review Report for the Quarter and half year ended 30' September, 2022 as per Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) under Regulation 33 of SEW (LODR) Regulations 2015. The Board of Directors at their meeting held on Monday, 14th day of November, 2022 considered and approved the Appointment of Mr. Mukesh Gupta (DIN: 06638754) as an Additional Director in the category of ''Non-Executive Independent Director'' on the Board of Directors of the Company with effect from 14th November, 2022 who shall hold office upto the date of the ensuing General Meeting/Postal Ballot process (as the case may be) and be regularized subject to the approval of shareholders in the said meeting; on such terms and conditions as may be mutually decided by the Board of Directors and the said Independent Director. (As Per BSE Announcement Dated on 14.11.2022)
04-Oct-2022	04-Oct-2022	Change in Other Executives	The Board of Directors at their meeting held on Tuesday, 04-10-2022 commenced at 02:00 P.M. & concluded at 6:40 P.M. has inter alia considered and approved: (a.) Appointment of Mr. Sidharth Kapur as an Additional Director in the category of 'Non-Executive Independent Director' on the Board of Directors w.e.f. 05-10-2022 who shall hold office upto the date of the ensuing General Meeting/Postal Ballot process (b) resignation of Ms. Deepali Agrawal from the Board of Directors under the category of 'Non- Executive Independent Director' w.e.f. 05-10-2022. (c) re-constitution of various Committees of the Board w.e.f. 05-10-2022.(d.) resignation of CS Kiran Geryani from the post of 'Company Secretary, Compliance Officer & KMP' w.e.f. 07-10-2022.(e.) appointment of Mr. Vikram Oza, CFO and Director of the Company , as the Compliance officer of the Company w.e.f. 07-10-2022. The Board of Directors at their meeting held on Tuesday, 04th day of October, 2022 has considered and approved the resignation of CS Kiran Geryani (A-29250) from the post of 'Company Secretary, Compliance Officer and Key Managerial Personnel' of the Company w.e.f. 7th October, 2022. the Board of Directors at their meeting held on Tuesday, 04th day of October, 2022 , has considered and approved the resignation of Ms. Deepali Agrawal (DIN: 06935197) from the Board of Directors of the Company under the category of 'Non- Executive Independent Director' of the Company with effect from 05th October, 2022. The Board of Directors at their meeting held on Tuesday, 04th day of October, 2022 considered and approved the Appointment of Mr. Sidharth Kapur (DIN: 02153416) as an Additional Director in the category of 'Non-Executive Independent Director' on the Board of Directors of the Company with effect from 05th October, 2022 who shall hold office upto the date of the ensuing General Meeting/Postal Ballot process (as the case may be) and be regularized subject to the approval of shareholders in the said meeting; on such terms and conditions as may be mutually decided by the Board of Directors and the said Independent Director. (As Per BSE Announcement Dated on 04.10.2022)
02-Aug-2022	08-Aug-2022	Quarterly Results	JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve notice is hereby given that Meeting of the Board of Directors of the Company will be held on Monday 8th August 2022 at 03:00 P.M. inter alia: a) To review consider and approve the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 30th June 2022 along with the Limited Review Report by Statutory Auditors thereon; b) To fix the date time and mode of conducting the 36th Annual General Meeting of the Company and approve the draft notice of the ensuing Annual General Meeting thereof; c) To transact various other businesses if any as per the agenda items of the meeting. The Board of Directors at their meeting held on Monday, 08th day of August, 2022 which was duly commenced at 03:00 P.M. and concluded at 04:35 P.M. at the registered and corporate office of the Company, has inter alia: a) Financial Results: has considered, approved and taken on record Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2022. b) Fixation of Schedule of Annual General Meeting: has considered and approved the date, time and mode of convening the 36th Annual General Meeting(AGM) of the Company to be held on Tuesday, 27th September, 2022 at 01.00 P.M. (IST) through VC/OAVM. c) Re-appointment of Statutory Auditors i.e. M/s Saremal & Co. (FRN: 109281W), Chartered Accountants, Ahmedabad : has considered and approved re-appointment for 2nd consecutive term of 1 year. d) has considered & approved various other general businesses as per the agenda of the said meeting. Submission of 'Un-audited Standalone and Consolidated Financial Results along with the Independent Limited Review Report for the Quarter ended 30th June, 2022 as per Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) under Regulation 33 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 08/08/2022)

1 2

LOGIN HERE

Jindal Worldwide Ltd

Board Meeting