| 14-Aug-2018 | S | Jindal Worldwide Ltd has informed BSE that the Board of Directors at their meeting held on August 13, 2018, inter alia, has considered and approved the proposal of Sub-Division (Split) of Equity Shares of the Company from the existing F.V. of Rs. 5/- per Equity Share to F.V. of Rs. 1/- per Equity Share as per Section 61(1)(d) of the Companies Act, 2013, subject to approval of the Members of the Company in the ensuing Annual General Meeting.
OUTCOME OF THE BOARD MEETING:The Board of Directors at their meeting held on Tuesday, 09th day of October, 2018 which commenced at 3:00 P.M. and concluded at 04:30 P.M. at the registered and corporate office has inter alia considered & approved 01st November, 2018 as the Record date in respect to the Sub-Division of the Face Value of the Company from Rs. 5/- to Rs. 1/- as approved by the members in the AGM held on 28th September, 2018.
(As Per BSE Announcement Dated on 09.10.2018)
Trading Members of the Exchange are hereby informed that Jindal Worldwide Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Jindal Worldwide Limited.
(531543)
RECORD DATE
01/11/2018
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs.5/- each into Five equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
31/10/2018 DR-148/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 31/10/2018.
ii. ISIN No. INE247D01021 of Re.1/- paid up will not be valid for transactions done on the Exchange on
or after 31/10/2018
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 12.10.2018) | 01-Nov-2018 | |
| 28-Oct-2017 | S | Submission of Outcome of Board Meeting held on 28th October, 2017 pursuant to Reg.30 of SEBI (LODR) Regulation,2015 which was duly commenced at 3.00 P.M. and concluded at 05:17 P.M.for Approval of Split/Sub-Division of Equity shares from FV of Rs.10/-each to Rs. 5/- each and Consequent Alteration of Capital Clause of the MOA of the Company.
Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2017, inter alia, has considered and approved the proposal of Sub-Division (Split) of Equity Shares of the Company from the existing F.V. of Rs. 10/- per Equity Share to F.V. of Rs. 5/- per Equity Share 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.
The Board of Directors of the Company has considered and approved the proposal of Sub-Division (Split) of Equity Shares of the Company from the existing F.V. of Rs. 10/- per Equity Share to F.V. of Rs. 5/- per Equity Share 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 in the meeting held on 28th October, 2017 commenced at 3:00 PM and concluded at 05:17 PM.
Information be and is hereby given that the Postal Ballot Notice dated 28th October, 2017 & Postal Ballot Form have been duly dispatched to all the members on 8th November, 2017 for seeking approval of agenda items as appended below by means of Postal Ballot including voting by electronic means:
a.)the proposal of sub-dividing/ splitting of face value of equity shares from Rs. 10/- each to Rs. 5/- each of the company as per Section 61(1)(d) of the Companies Act, 2013 ; and
b.)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;
(As per BSE Announcement date on 08/11/2017)
Pursuant to REGULATION 30 of the SEBI (LODR) Regulations, 2015; the Board of Directors at their meeting held on Tuesday, 12th day of December, 2017 which was duly commenced at 4:00 P.M. and concluded at 07.19 P.M. at the registered office; has inter alia-
a.)Financial Results: considered, approved and taken on record the Unaudited Standalone Financial Results alongwith the Limited Review Report thereon for the quarter/half year ended 30th September,2017.
b.)Record Date: considered & approved 27th December, 2017 as the Record date for the purpose of determining the eligibility of members of the Company being entitled for receiving the Sub-divided Equity shares of the Company.
(As Per BSE Announcement Dated on 12.12.2017)
Pursuant to Regulation 42 and other applicable provisions of the SEBI (LODR) Regulations, 2015, this is to hereby inform you that the Company has considered, approved and fixed the Record Date as 27th December, 2017 (Wednesday) for the purpose of Sub-division of Equity Shares of Rs. 10/- each to Equity Share of Rs. 5/- each and determining the eligibility of members of the Company entitled to receive subdivided equity shares of Rs. 5/- each in lieu of existing equity shares of Rs. 10/- each.
Consequently the shares having Face Value of Rs. 10/- shall automatically stands cancelled and be of no effect on and from the said Record Date (viz. 27th December, 2017).
(As Per BSE Announcement Dated on 13.12.2017)
Trading Members of the Exchange are hereby informed that Jindal Worldwide Ltd has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Jindal Worldwide Ltd
(531543)
RECORD DATE
27/12/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
26/12/2017 DR-185/2017-2018
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 26/12/2017.
ii. ISIN No. INE247D01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 26/12/2017.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 14.12.2017)
Submission of Newspaper Public Advertisement of 'Notice of Record Date for the purpose of sub-division/stock split of face value of equity shares from Rs. 10/- each to Rs. 5/-' (i.e.27th December, 2017) each duly published in Western Times (English and Gujarati) Newspaper dated 14th December, 2017 ; in compliance to provisions of SEBI (LODR) Regulations 2015.
(As Per BSE Announcement Dated on 18.12.2017)
The Board of Directors at their meeting held on Thursday, 28th December, 2017 duly commenced at 3.00 P.M. and concluded at 05.15 P.M. has inter alia:
a.) Considered and approved 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 27th December, 2017; and further approved and authorized the Directors for issuing and signing the new share certificates, respectively.
b.) Considered and taken on record the disposal of entire investment of the Company held in its Associate Company 'M/s Jindal Synthetics Limited' by way of sale of its equity shares; consequently 'M/s Jindal Synthetics Limited' is no longer an Associate Company of 'Jindal Worldwide Limited' w.e.f 23rd December, 2017.
(As Per BSE Announcement Dated on 28.12.2017) | 27-Dec-2017 | |
| 27-May-2024 | D | Recommended a final dividend @ 20 % i.e. Rs. 0.20/- per equity share of Rs. 1/- each, subject to approval of Shareholders at the ensuing Annual General Meeting for Financial Year 2023-2024. | 09-Sep-2024 | |
| 30-May-2023 | D | Recommendation of Final Dividend by the Board Of Directors
Newspaper Publication of Notice of 37th Annual General Meeting
(As per BSE Announcement Dated on 14/07/2023)
Intimation of Record Date for the payment of Final Dividend on equity shares for the Financial Year 2022-2023.
(As per BSE Announcement Dated on 15/07/2023) | 31-Jul-2023 | |
| 28-May-2022 | D | the Board of Directors at their meeting held on Saturday, 28th May, 2022 has recommended a final dividend @ 10% of paid up equity share capital i.e. Rs. 0.10/- Paisa per equity share of F.V. Rs. 1/- each for the Financial Year 2021-2022 subject to the approval of shareholders in the ensuing Annual General Meeting.
Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a final dividend @ 10% of paid up equity share capital i.e. Rs. 0.10/- Paisa per equity share of F.V. Rs. 1/- each for the Financial Year 2021-2022 subject to the approval of shareholders in the ensuing Annual General Meeting,
(As per BSE Announcement Dated on 28.05.2022)
| 19-Sep-2022 | |
| 21-Jun-2021 | D | The Board of Directors at their meeting held on Tuesday, 22nd day of June, 2021 has recommended a final dividend @ 5% of paid up equity share capital (i.e. Rs. 0.05/- Paisa per equity share of F.V. Rs. 1/- each); subject to the approval of shareholders in the ensuing Annual General Meeting; for the Financial Year 2020-2021
the Board of Directors at their meeting held on Saturday, 04th day of September, 2021 has inter alia reconsidered and revised the recommendation for declaration of Final Dividend from 5% Final Dividend (as recommended by the Board of Directors earlier on 22nd June, 2021) to 15% Final Dividend on its paid-up equity share capital i.e. Rs. 0.15/- paisa per equity share of F.V. Rs. 1/- for the Financial Year 2020-2021; subject to the approval of shareholders in the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 04.09.2021)
| 23-Sep-2021 | |
| 11-Mar-2020 | D | The Board of Directors at their meeting held on Wednesday, 11th March, 2020 has \:
a.)considered, approved and declared an Interim Dividend for the Financial Year 2019-2020 @ 5 % on paid up equity share capital i.e. Rs. 0.05/- Paisa per equity share of F.V. of Rs. 1/- each and
b.) fixed and approved the Record date as Saturday , 21st March, 2020 for the purpose of determining the eligibility of shareholders entitled for payment of the Interim Dividend for the Financial Year 2019-2020. | 19-Mar-2020 | |
| 30-May-2019 | D | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on Thursday, 30th day of May, 2019, has inter alia recommended a final dividend @ 5% on paid up equity share capital i.e. Rs. 0.05/- Paisa per equity shares of F.V. Rs. 1/- each;for the Financial Year 2018-2019. | 19-Sep-2019 | |
| 21-May-2018 | D | Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2018, inter alia, have recommended a final dividend @ 5% on paid up equity share capital i.e. Rs. 0.25/Paisa per equity shares of F.V.Rs. 5/each,subject to the approval of shareholders in the ensuing Annual General Meeting. | 19-Sep-2018 | |
| 29-May-2017 | D | Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended a final dividend @ 5% on paid up equity share capital i.e. Rs. 0.50 Paisa per equity shares of F.V. Rs. 10/- each, subject to the approval of shareholders in the ensuing Annual General Meeting. | 19-Sep-2017 | |
| 29-May-2016 | D | Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, at 05:00 P.M. and Concluded at 7.45 P.M. inter alia, has:
Recommended a dividend of Rs. 0.50 paisa (5%) per Equity Share of face value of Rs. 10 each, subject to the approval of shareholders at the ensuing Annual General Meeting. | 22-Sep-2016 | |
| 31-May-2015 | D | Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has proposed the dividend @ 5 % i.e. 0.50 paise per share on Equity shares of the Company for the year ended on March 31, 2015 subject to the approval of the shareholders. | 23-Sep-2015 | |
| 02-Jun-2014 | D | Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, transacted the following :
The Board has proposed the dividend @ 5 % i.e. 0.50 paise per share on Equity shares of the Company for the year ended on March 31, 2014 subject to the approval of the shareholders. | 10-Sep-2014 | |
| 30-May-2013 | D | Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has proposed the dividend @ 5 % i.e. 0.50 paise per share on Equity shares of the Company for the year ended on March 31, 2013, subject to the approval of the shareholders. | 19-Sep-2013 | |
| 30-Jul-2012 | D | Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2012, inter alia, proposed the Dividend @ 5% i.e. 0.50 Paise per share on Equity Shares of the Company for the year ended on March 31, 2012, subject to the approval of the shareholders. | 27-Aug-2012 | |
| 02-Jun-2011 | D | Jindal Worldwide Limited has informed the Exchange that the Board of Directors of the Company at its
meeting held on May 30, 2011 has proposed the dividend @ 5% i.e. 0.50 paise per share on Equity shares of the Company for the financial year 2010-2011 subject to the approval of the shareholders. | 22-Sep-2011 | |
| 03-Jun-2010 | D | Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2010, inter alia, has proposed the dividend @ 7.5 % i.e. 0.75 paise per share on Equity shares of the Company for the financial year 2009-2010 subject to the approval of the shareholders. | 24-Sep-2010 | |
| 25-Feb-2010 | D | Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2010, inter alia, has declared an Interim Dividend of 25 paise per share for the financial year 2009-2010. | 08-Mar-2010 | |
| 01-Jul-2008 | D | Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has proposed the dividend @ 5% on Equity Shares of the Company for the financial year 2007-2008, subject to the approval of the shareholders. | 22-Sep-2008 | |
| 25-Jul-2007 | D | Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2007, inter alia, has recommended Dividend of 5% on Equity Shares of the Company. | 24-Sep-2007 | |
| 30-Oct-2006 | D | 5% Dividend | 22-Sep-2006 | |
| 12-Sep-2005 | D | 10% Dividend | 22-Sep-2005 | |
| 14-Oct-2005 | B | Trading Members of the Exchange are hereby informed that, Jindal Worldwide Limited has fixed the Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned date.
RECORD DATE 31/10/2005
THREE Bonus equity shares of Rs.10/- each for every ONE existing equity share of Rs.10/- each held. | 31-Oct-2005 | 3:1 |
| 13-Aug-2024 | BC | Intimation of re-appointment of Independent Director | 14-Feb-2025 | |
| 07-Jan-2025 | BC | Board recommended issue of bonus equity shares and increase in authorised share capital
considered and approved resignation of Mr. Durgesh D. Soni (ICSI A38670) from the position of Whole Time Co | 08-Jan-2025 | |
| 16-Dec-2024 | BC | 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 Share | 07-Jan-2025 | |
| 06-Nov-2024 | BC | 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 Fi | 13-Nov-2024 | |
| 26-Sep-2024 | BC | Completion of tenure of Independent Director | 27-Sep-2024 | |