| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 14 May 2024 |
| JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Standalone & Consolidated Financial Results for Fourth Quarter and Financial Year ended 31.03.2024 - Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Outcome of the Board Meeting dated May 28, 2024 Submission of Audited Standalone And Consolidated Financial Results of the Company for the Forth Quarter and Financial Year ended 31.03.2024 (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 21 Mar 2024 | 21 Mar 2024 |
| Change in Directors and KMP | ||
| Board Meeting | 24 Jan 2024 | 12 Jan 2024 |
| JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for Third Quarter ended December 31 2023 - Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. With reference to the above, please find enclosed herewith copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2023 (Q3) which have been approved and taken on record by the Board of Directors at its meeting held today i.e. on January 24, 2024 along with the Limited Review Report of M/s. HPVS & Associates, Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the same. The meeting of the Board of Directors commenced at 12:45 p.m. and concluded at 1:45 p.m. The above is for your kind information and record. (As Per BSE Announcement dated on 24.01.2024) | ||
| Board Meeting | 31 Oct 2023 | 20 Oct 2023 |
| JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Dear Sir(s)/Maam(s) In furtherance to our letter dated September 21 2023 regarding Trading Window Closure we would like to inform that a meeting of the Board of Directors of the Company will be held on Tuesday October 31 2023 inter alia to consider approve and take on record amongst other businesses the Unaudited Standalone & Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30 2023. Further please note that the Trading Window for dealing in the securities of the Company that was closed for all Designated Persons (as defined in the Code) w.e.f. October 1 2023 will open after 48 hours from the date of the Meeting after the declaration of Financial Results for the Second Quarter and Half Year ended September 30 2023. You are requested to take the aforesaid information on your record. Financial Results for the quarter and half year ended September 30, 2023 along with Limited Review Report (As Per BSE Announcement dated on 31.10.2023) | ||
| Board Meeting | 4 Aug 2023 | 27 Jul 2023 |
| JSW Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the First Quarter ended 30.06.2023. Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2023 (Q1) (As per BSE Announcement Dated on 04/08/2023) | ||
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