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Jindal Saw Ltd. — AGM Information 2024
May 7, 2024
61025_rns_2024-05-07_abaff3a7-27f4-47ef-a4f1-b65fb174611d.pdf
AGM Information
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May 07, 2024
BSE Limited National Stock Exchange of India Limited, Corporate Relation Department Listing Department, 1st Floor, New Trading Ring Exchange Plaza, Rotunga Building Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Bandra (East) Mumbai - 400 001 Mumbai – 400 051 Stock code: 500378 Stock code: JINDALSAW
SUB. : Intimation of 39[th] Annual General Meeting —SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Dear Sirs,
This is to inform you that 39[th] Annual General Meeting of shareholders of the Company will be held on Tuesday, the 18[th] 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.
The copy of annual report for the financial year 2023-24 along with the notice calling 39[th] annual general meeting will be sent in due course.
This is for your information and record.
Thanking you,
Yours faithfully,
FOR JINDAL SAW LTD.,
Digitally signed by SUNIL KUMAR JAIN DN: c=IN, postalCode=110087, st=DELHI, SUNIL street=WEST DELHI, l=WEST DELHI, o=Personal, serialNumber=cae3445e545680b5a6a2b3c48701 defa014a81587d8bcfac5d63574d4c845c00, pseudonym=f347d48c4d624af9a955e35e5c68f0 KUMAR 89, 2.5.4.20=f3920032fcfecff0d9cf750fe7967b752ec3 64a68d4ef72da6ace99afc8dde4c, email=[email protected], cn=SUNIL JAIN KUMAR JAIN Date: 2024.05.07 21:09:56 +05'30' SUNIL K. JAIN COMPANY SECRETARY FCS- 3056
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