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| Exchange Disseminated Time 07/08/2018 10:31:20 | Jindal Worldwide Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 13, 2018, inter alia:
1. To review, consider and approve the Unaudited Financial Results alongwith the Limited Review Report by Auditors'
thereon of the Company for the quarter ended on June 30, 2018;
2. To consider and approve the proposal of Sub-Division (Split) of Equity Shares of the Company of F.V. @ Rs. 5/- each as per Section 61(1)(d) of the Companies Act, 2013; subject to approval of the Members in the ensuing Annual General Meeting of the Company;
3. 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 in the ensuing Annual General Meeting of the Company;
4. To fix the date, time and place of the 32nd Annual General Meeting of the Company for the Financial Year ended March 31, 2018 and approve the draft notice of Annual General Meeting thereof.
Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code for Prohibition of Insider Trading, the Trading Window for trading in the securities of the Company will be closed for Directors/Designated Employees/Connected Persons of the Company from August 10, 2018 to August 16, 2018 (both
days inclusive). |
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