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Jindal Saw Ltd. Regulatory Filings 2021

Feb 19, 2021

61025_rns_2021-02-19_4948db32-9efb-447f-9141-e88b47468e12.pdf

Regulatory Filings

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==> picture [38 x 10] intentionally omitted <==

SUNIL

KUMAR JAIN

Digitally signed by SUNIL KUMAR JAIN DN: c=IN, st=Delhi, 2.5.4.20=f3920032fcfecff0d9cf750fe7967b752ec364a68d4ef72da6ace99afc8dde4c, postalCode=110087, street=GH-13 FLAT NO-551, PASCHIM VIHAR, serialNumber=cae3445e545680b5a6a2b3c48701defa014a81587d8bcfac5d63574d4c845c00, o=Personal, cn=SUNIL KUMAR JAIN, pseudonym=6503493567d23301a893cdd9aa41b7bf Date: 2021.02.19 16:12:18 +05'30'

C I R C U L A R

February 19, 2021

All the Designated Employees of Jindal Saw Limited

SUB. : TRADING WINDOW

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Clause 3.2.1 of Company’s Code of Conduct for Prevention of Insider Trading, the Designated Employees may Deal in the Shares and Securities of the Company on any working day during the trading hours as prescribed by the stock exchanges and this shall be called the ‘Trading Window’ except during when the Trading Window is closed. Since a meeting of Board of Directors of the Company is scheduled to be held on Friday, the 26[th] February, 2021 to consider the matter of reappointment of Ms. Sminu Jindal as Managing Director. The Trading Window shall remain closed from Friday, the 19[th] February, 2021 from 6.00 p.m. to up to 48 hours from the disclosure made by the Company after the Board Meeting. All Designated Employees are advised not to deal in* the Shares and Securities of the Company during this period.

Thanking you,

For JINDAL SAW LTD.,

SUNIL KUMAR JAIN Digitally signed by SUNIL KUMAR JAIN DN: c=IN, st=Delhi, 2.5.4.20=f3920032fcfecff0d9cf750fe7967b752ec364a68d4ef72da6ace99afc8dde4c, postalCode=110087, street=GH-13 FLAT NO-551, PASCHIM VIHAR, serialNumber=cae3445e545680b5a6a2b3c48701defa014a81587d8bcfac5d63574d4c845c00, o=Personal, cn=SUNIL KUMAR JAIN, pseudonym=6503493567d23301a893cdd9aa41b7bf Date: 2021.02.19 15:29:47 +05'30'

SUNIL K. JAIN COMPANY SECRETARY & COMPLIANCE OFFICER FCS : 3056

*"Designated Employees” includes Board of Directors and the employees holding any of the following designations in the company, e.g., Director, Promoters, Employees up to two levels below Chief Executive Officer/Managing Director of the Company and its Material Subsidiaries and all employees of Accounts/Finance Department, Secretarial Department.

**”Dealing in Shares/ Securities” means an act of subscribing, buying, selling or agreeing to subscribe, buy, sell or deal in any shares/securities of the Company by any Designated Employees either as principal or agent.