Board Meetings for JINDWORLD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JINDWORLD | Jindal Worldwide Limited | 30 May 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters | |
| JINDWORLD | Jindal Worldwide Limited | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| JINDWORLD | Jindal Worldwide Limited | 13 Aug 2018 | Financial Results/Stock split/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018, stock split of equity shares and other business matters | |
| JINDWORLD | Jindal Worldwide Limited | 21 May 2018 | Financial Results/Dividend | To consider and approve the Audited financial results(Standalone & Consolidated) for the period ended March 31, 2018 and to consider and recommend dividend,if any . | |
| JINDWORLD | Jindal Worldwide Limited | 13 Feb 2018 | Results/Others | Inter alia : 1.To consider and approve the Un-audited Standalone Financial Results alongwith the Limited Review Report by the Auditors�� thereon ; of the Company for the quarter ended on December 31, 2017 as per Companies (Indian Accounting Standards) Rules, 2015- (IND-AS) and Regulation 33 of the SEBI (LODR) Regulations, 2015; and 2. To transact various other businesses, if any, as per the agenda items of the meeting. | |
| JINDWORLD | Jindal Worldwide Limited | 28 Dec 2017 | Meeting Updates | Inter alia: a.) To consider and approve the Allotment of New Shares pursuant to the Sub-Division of Face Value of Equity Shares from F.V. @ Rs. 10/- each to F.V. @ Rs. 5/- each as per the Beneficiary Position/Register of Members as on the Record Date December 27, 2017; and further approval and authorization for issuing and signing the new share certificates, respectively. b.) Other agenda items as may be applicable. | |
| JINDWORLD | Jindal Worldwide Limited | 12 Dec 2017 | Results/Others | Inter alia: a) to consider and approve the Un-audited Standalone Financial Results alongwith the Limited Review Report by the Auditors�� thereon ; of the Company for the quarter/half year ended on September 30, 2017 as per Companies (Indian Accounting Standards) Rules, 2015- (IND-AS) and Regulation 33 of the SEBI (LODR) Regulations, 2015; and b) to fix and approve the Record Date for the purpose of sub-division/split of Face Value of Equity Shares of the Company. c) to transact various other businesses, if any, as per the agenda items of the meeting. | |
| JINDWORLD | Jindal Worldwide Limited | 28 Oct 2017 | Stock split | a) To consider the proposal of Sub-Division (Split) of Equity Shares of the Company of F.V. @ Rs. 10/- each as per Section 61(1)(d) of the Companies Act, 2013; subject to approval of the Members of the Company by way of Postal Ballot as per Section 110 of the Companies Act, 2013. b) To consider and approve Consequent Alteration of ��Capital Clause�� in Memorandum of Association as per the Sections 13 and 61 and all other applicable provisions, if any, of the Companies Act, 2013; subject to approval of the Members of the Company by way of Postal Ballot as per Section 110 of the Companies Act, 2013. | |
| JINDWORLD | Jindal Worldwide Limited | 14 Sept 2017 | Results/Others | To consider the items as specified in the agenda. | |
| JINDWORLD | Jindal Worldwide Limited | 11 Aug 2017 | Results/Others | Inter alia: a) to fix the date, time and place of the Annual General Meeting of the Company for the year ended March 31, 2017 and approve the draft notice of AGM, thereof. b) other matters with respect to the agenda of the said meeting. | |
| JINDWORLD | Jindal Worldwide Limited | 29 May 2017 | Results/Dividend | inter alia: a) to consider and approve the Audited Financial statements(both standalone & consoridated) alongwith the Auditors Report thereon of the Company for the quarter and Financial year ended on March 31, 2017; and b) to consider and recommend the final dividend, if any. | |
| JINDWORLD | Jindal Worldwide Limited | 10 May 2017 | Appointment of Director | inter alia: a) to consider and approve the appointment of Additional Director of the Company as an Independent Director on the Board of Directors of the Company who shall hold ofhce upto the date of the ensuing General Meeting and be regularized in the ensuing General Meeting; subject to the approval of shareholders; and b) any other matter with the approval of Chairman. | |
| JINDWORLD | Jindal Worldwide Limited | 10 Feb 2017 | Results/Others | Inter alia: a) to consider., approve and take on record unaudited Financial Results along with Limited Review Report of the Company for the Quarter ended on December 31, 2016: and b) any other matter with the approval of Chairman. | |
| JINDWORLD | Jindal Worldwide Limited | 14 Nov 2016 | Results/Others | inter alia: 1) to consider, approve and take on record Unaudited Financial Results along with Limited Review Report of the Company for the Quarter/half year ended on September 30, 2016 and 2) any other matter with the approval of Chairman. | |
| JINDWORLD | Jindal Worldwide Limited | 11 Aug 2016 | Results/Others | inter alia: a) to consider, approve and take on record unaudited Financial Results along with Limited Review Report of the Company for the Quarter ended on June 30, 2016. b) to fix the date, time and place of the Annual General Meeting of the Company for the year ended March 31, 2016 and approve the draft notice of AGM, thereof. |