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Jindal Steel Ltd. — Board/Management Information 2021
Oct 25, 2021
14959_rns_2021-10-25_53506dd7-a1d2-43c2-9e57-b6115838d1b9.pdf
Board/Management Information
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October 25, 2021
| October 25, 2021 | |
|---|---|
| BSE Limited | National Stock Exchange of India Limited |
| Corporate Relationship Department, | Exchange Plaza, 5thFloor, |
| 1stFloor, New Trading Ring, | Plot No. C/1, G Block |
| Rotunda Building, P J Towers, | Bandra-Kurla Complex, Bandra (E), |
| Dalal Street, Fort, Mumbai – 400 001 | Mumbai-400051 |
| [email protected] | [email protected] |
| Scrip Code: 532286 | Symbol: JINDALSTEL |
Dear Sir/ Madam,
Subject: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 02[nd] day of November, 2021 , inter-alia, to consider and approve, the Unaudited Financial Results of the Company, both on standalone and consolidated basis, for the 2[nd] quarter and six months ended on September 30, 2021 of the Financial Year 2021-22.
Further, in continuation to our earlier intimation dated September 29, 2021, in compliance of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s “Code of Internal Procedures and Conduct for prevention of Insider Trading in Securities of Jindal Steel & Power Limited”, the Trading Window for trading in the securities of the Company by the designated person(s)/ connected person(s) of the Company has been closed from October 1, 2021 and will remain closed till 48 hours after the aforesaid results have been made public.
Thanking You.
Yours faithfully,
For Jindal Steel & Power Limited
Anoop Singh Juneja Company Secretary & Compliance Officer
Jindal Steel & Power Limited Corporate Office: Jindal Centre, 12 Bhikaiji Cama Place, New Delhi 110 066 CIN: L27105HR1979PLC009913 T: +91 11 4146 2000 F: +91 11 2616 1271 W: www.jindalsteelpower.com E: [email protected] Registered Office: O. P. Jindal Marg, Hisar, 125 005, Haryana