AGM Date: 27 Sep 2022
AGM 27/09/2022
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 21st September, 2022 to 27th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 37th Annual General Meeting and payment of dividend, if declared by the members.
This is with reference captioned subject and our letter dated 5th August, 2022, please find attached copy of Annual Report of the Company for the financial year 2021-22 along with the notice calling 37th Annual General Meeting.
(As Per BSE Announcement dated on 02.09.2022)
We are enclosing herewith proceedings of 37th Annual General Meeting held on 27th September, 2022
(As Per BSE Announcement dated on 27.09.2022)
Details regarding voting result at 37th Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 29/09/2022)
please find attached certified true copy of minutes of the 37th Annual General Meeting of the Company held on Tuesday, the 27th September, 2022 at 12:30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
(As per BSE Announcement Dated on 18/10/2022)
AGM Date: 20 Jun 2023
AGM 20/06/2023
This is to inform you that 38th Annual General Meeting of shareholders of the Company will be held on Tuesday, the 20th June, 2023 at 12.30 pm. Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the business as per the Notice to be sent to the shareholders. The copy of Annual Report for the financial year 2022-23 along with the notice calling 38th Annual General Meeting will be sent in due course.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 14th June, 2023 to 20th June, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th Annual General Meeting and payment of dividend, if declared by the members
(As Per BSE Announcement dated on 17.05.2023)
With reference to the captioned subject, we are pleased to inform you that the 38th Annual General Meeting of the members of the Company was held today on 20th June, 2023 at 12:30 pm through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact items as per attachment.
(As Per BSE Announcement Dated on 20.06.2023)
This is to inform you that the equity shareholders of the Company at the 38th Annual General Meeting ('AGM') of the Company, held on Tuesday, the 20th June, 2023 at 12:30 PM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') approved all the items as set out the Notice dated 23rd May, 2023 with requisite majority. In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, the details of result of voting at above AGM are attached.
(As Per BSE Announcement dated on 22.06.2023)
Please find attached certified copy of the minutes of the 38th AGM of the Company held on 20th June, 2023 for your information and record.
(As Per BSE Announcement Dated on 11/07/2023)
Designation of Ms. Shradha Jatia and Ms. Tripti Arya as Joint Managing Directors in the category of Whole Time Directors.
(As per BSE Announcement Dated on 29/08/2023)
AGM Date: 18 Jun 2024
as per attachment
This is to inform you that 39th Annual General Meeting of shareholders of the Company will be held on Tuesday, the 18th June, 2024 at 12.30 pm through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the business as per the notice to be sent to the shareholders.
Annual Report for the financial year 2023-24 is attached.
(As Per BSE Announcement Dated on 24/05/2024)
As per attached letter
(As Per BSE Announcement dated on 18.06.2024)
EGM Date: 25 Mar 2023
This is to inform you that the meeting of equity shareholders of the Company as directed by Hon'ble National Company Law Tribunal, Allahabad Bench ('NCLT') vide its order dated 24th January, 2023 will be held on Saturday, March 25, 2023 at 12:00 noon IST at the registered office of the Company at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Dist. Mathura 281403, Uttar Pradesh for the purpose of considering, and if thought fit, approving with or without modification(s) the Composite Scheme of Amalgamation of Jindal Quality Tubular Limited ('Transferor Company No. 1'), Jindal Tubular (India) Limited ('Transferor Company No. 2') and Jindal Fittings Limited ('Transferor Company No. 3') (hereinafter collectively referred to as 'Transferor Companies') with Jindal Saw Limited ('Transferee Company') and their respective shareholders and creditors.
With reference to the captioned subject, we are pleased to inform you that as directed by Hon'ble National Company Law Tribunal, Allahabad Bench ('NCLT') vide its order dated 24th January, 2023, the meeting of equity shareholders of the Company was held today on 25th March, 2023 at 12:00 Noon at the registered office of the Company at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Dist. Mathura 281403, Uttar Pradesh for considering the approving the Composite Scheme of Amalgamation of Jindal Quality Tubular Limited ('Transferor Company No. 1'), Jindal Tubular (India) Limited ('Transferor Company No. 2') and Jindal Fittings Limited ('Transferor Company No. 3') (hereinafter collectively referred to as 'Transferor Companies') with Jindal Saw Limited ('Transferee Company') and their respective shareholders and creditors. The meeting was concluded at 01:00 P.M. The voting results of the same will be disclosed in due course of time.
(As Per BSE Announcement dated on 25.03.2023)
Scrutinizer Report on voting results of the business transacted at the National Company Law Tribunal Convened Meeting of equity shareholders of the Company is attached.
Scrutinizer Report on voting results of the business transacted at the National Company Law Tribunal Convened Meeting of Secured creditors of the Company is attached
Scrutinizer Report on voting results of the business transacted at the National Company Law Tribunal Convened Meeting of Unsecured creditors of the Company is attached
Scrutinizer Report on voting results of the business transacted at the National Company Law Tribunal Convened Meeting of Debenture Holders equity of the Company is atatched
(As per BSE Announcement Dated on 27/03/2023)
Scrutinizer Report on voting results of the business transacted at the National Company Law Tribunal Convened Meeting of Debenture Holders of the Company is attached
(As per BSE Announcement Dated on 28/03/2023)
EGM Date: 24 Nov 2023
Intimation for EGM is attached
the notice is attached
(As Per BSE Announcement dated on 27.10.2023)
as attached
(As Per BSE Announcement Dated on 24/11/2023)
as attached
(As Per BSE Announcement Dated on 29.11.2023)
the Minutes of the EGM held on 24th November, 2023 is attached.
(As per BSE Announcement Dated on 13/12/2023)
EGM Date: 12 Jan 2024
This is to inform you that EGM will be held on 12th January 2024 at 02:30 PM at registered office of the company.
as attached
Jindal Saw Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting.
(As Per BSE Announcement Dated on 15/12/2023)
as attached
(As Per BSE Announcement dated on 12.01.2024)
as per attachment
(As Per BSE Announcement Dated on 16.01.2024)
Please find attached minutes of the proceedings of Extraordinary General Meeting (EGM) of the company held on Friday, 12th January, 2024 at 02:30 PM at registered office at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura 281403
(As Per BSE Announcement dated on 30.01.2024)
EGM Date: 23 Sep 2024
EGM 18/10/2024
as attached
(As per BSE Announcement Dated on 29/07/2024)
EGM 23/09/2024 (Revised)
(As Per Bulletin Dated on: 28.08.2024)
as attached
(As Per BSE Announcement Dated on 23.09.2024)
The scrutinizer report for the EGM held on 23rd September, 2024
(As per BSE Announcement Dated on 24/09/2024)
Minutes of the EGM held on 23rd September, 2024.
(As Per BSE Announcement Dated on: 01/10/2024)
EGM Date: 06 Dec 2024
as attached
This is to inform you that an Extra-ordinary General Meeting (EGM) of the Company will be held on Friday 06th December, 2024 at 11:30 A.M. at the registered office of the Company at A-1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, U.P. - 281403 to transact the business as per the Notice to be sent to the shareholders.
Proceedings of EGM held today on 6th December, 2024 at registered office.
(As Per BSE Announcement Dated on 06.12.2024)
as attached
(As Per BSE Announcement dated on 10.12.2024)
Minutes of EGM held on 6th December, 2024
(As Per Bse Announcement Dated on 20.12.2024)