Shareholder Information

Notice of investor meet-19 January, 2026

Notice of investor meet-23rd October, 2025

Notice of Board Meeting-17th October, 2025

Notice of Investor/Analyst Meet-15th September, 2025

Notice of Investor/Analyst Meet-27th August, 2025

Notice of Investor/Analyst Meet-22nd August, 2025

Notice of Investor/Analyst Meet-21st August, 2025

Notice of Investor/Analyst Meet-14th August, 2025

Notice of Investor/Analyst Meet-28th January, 2025

Notice of Board Meeting-24th January, 2025

Notice of Investor/Analyst Meet-08th January, 2025

Notice of Investor/Analyst Meet-07th January, 2025

Notice of Investor/Analyst Meet-16th December, 2024

Notice for EGM to be held on 9th December, 2024 published in Financial Express (English)

Notice for EGM to be held on 9th December, 2024 published in Jansatta (Hindi)

Notice of EGM – 06th December, 2024

Intimation of Extra-Ordinary General Meeting-06th December, 2024

Intimation of Book Closure – EGM-06th December, 2024

Notice of Investor/Analyst Meet-5th December, 2024

Notice of Investor/Analyst Meet-21st November, 2024

Notice of Investor/Analyst Meet-30th October, 2024 (3-00 PM)

Notice of Investor/Analyst Meet-30th October, 2024 (11-00AM)

Supperannuation of Shri Hawa Singh Chaudhary-29th October, 2024

Appointment of Shri Nitin Sharma as Whole-time Director-29th October, 2024

Notice of investor meet-21st October, 2024

Intimation of Book Closure – EGM 18th October, 2024

Intimation of Extra-Ordinary General Meeting-18th October, 2024

Notice of the Board Meeting-18th October, 2024

Intimation of record date for the purpose of split of equity shares-25th September, 2024

Notice of Investor/Analyst Meet-24th September, 2024

Disposal off entire shareholding of Green Ray Holdings Limited-28th September, 2024

Intimation of Extra-Ordinary General Meeting-23rd September, 2024

Intimation of Book Closure – EGM-23rd September, 2024

Notice of EGM – 23rd September, 2024

Notice of Investor/Analyst Meet-10th September, 2024

Completion of tenure of Dr. Raj Kamal Aggarwal & Shri Ravinder Nath Leekha-9th September, 2024

Approval of Board to split of existing equity shares and alteration of MoA-23rd August, 24

Appointment of Dr. Chandra Shekhar Agrawal as Additional Director (Independent Director)-23rd August, 2024

Notice of Board Meeting-14th August, 2024

Notice of Investor/Analyst Meet-9th August, 2024

Appointment of Internal Auditor for 2024-25 – 29th July, 2024

Reconstitution of various Committees of Board-29th July, 24

Appointment of Shri Satyakam Mishra as Additional Director (Independent Director)-29th July, 2024

Notice of Board Meeting-29th July, 2024

Notice of Investor/Analyst Meet-28th June, 2024

Notice of Investor/Analyst Meet-27th June, 2024

Notice for 39th AGM to be held on 18th June, 2024 published in Financial Express (English)

Notice for 39th AGM to be held on 18th June, 2024 published in Jansatta (Hindi)

Notice of Investor/Analyst Meet-14th June, 2024

Notice for Investor/Analyst Meet-12th June, 2024

Notice for Investor/Analyst Meet-12th June, 2024

Notice for Investor/Analyst Meet-6th June, 2024

Notice for Investor/Analyst Meet-5th June, 2024

Notice for Investor/Analyst Meet-3rd June, 2024

Notice for Investor/Analyst Meet-31st May, 2024

Notice for Investor/Analyst Meet-15th May, 2024

Notice for Investor/Analyst Meet-10th May, 2024

Notice for Investor/Analyst Meet-9th May, 2024

Notice for Investor/Analyst Meet-8th May, 2024

Intimation of 39th Annual General Meeting of the Company-7th May, 2024

Outcome of Board Meeting-7th May, 2024

Re-appointment of Auditors in the Board Meeting-7th May, 2024

Notice of Board Meeting-7th May, 2024

Intimation of Book Closure-7th May, 2024

Sale of shareholding in subsidiary of the Company-28th March, 2024

Notice for Investor/Analyst Meet-28th March, 2024

Approval of Scheme of Amalgamation-21st March, 2024

Notice for Investor/Analyst Meet-18th March, 2024

Notice for Investor/Analyst Meet-15th March, 2024

Notice for Investor/Analyst Meet-27th February, 2024

Notice for Investor/Analyst Meet-26th February, 2024

Notice for Investor/Analyst Meet-12th February, 2024

Notice for Investor/Analyst Meet-6th February, 2024

Notice for Investor/Analyst Meet-17th January, 2024

Notice of Board Meeting-16th January, 2024

Notice for EGM to be held on 12th January, 2024 published in Jansatta (Hindi)

Notice of EGM 12th January 2024

Intimation of Extra-ordinary General Meeting-12th January, 2024

Notice for EGM to be held on 12th January, 2024 published in Financial Express (English)

Notice of Investor/Analyst Call-8th January, 2024

Notice of Investor/Analyst Call-5th January, 2024

Notice of Investor/Analyst Call-27th December, 2023

Notice of Investor/Analyst Call-20th December, 2023

Notice of Investor/Analyst Call-18th December, 2023 (2-00PM)

Notice of Investor/Analyst Call-18th December, 2023 (4-00pm)

Outcome of Board Meeting-14th December, 2023

Notice of Board Meeting-14th December, 2023

Notice for EGM to be held on 24th November, 2023 published in Financial Express (English)

Intimation of Extra-ordinary General Meeting-24th November, 2023

Notice of EGM 24th November 2023

Notice for EGM to be held on 24th November, 2023 published in Jansatta (Hindi)

Notice of Investor/Analyst Call–27th October, 2023

Modification in Jindal Saw Limited Stock Appreciation Rights’ Scheme, 2018-26th October, 2023

Notice of Board Meeting-26th October, 2023

Grant of SAR under Jindal Saw Limited Stock Appreciation Rights’ Scheme, 2018 to eligible employee(s)-26th October, 2023

Change of name of Jindal Employee Welfare Trust-26th October, 2023

Notice for Investor/Analyst Meet-21st September, 2023

Notice for Investor/Analyst Call-5th September, 2023

Promoters’ shareholding in Dematerialized Form-4th September, 2023

Designation as Joint Managing Director-29th August, 2023

Ms. Shradha Jatia (DIN:00016940) has been designated as Joint Managing Director in the category of Whole-Time Director w.e.f 29th August, 2023

Ms. Tripti Arya (DIN:00371397) has been designated as Joint Managing Director in the category of Whole-Time Director w.e.f 29th August, 2023

Notice of Investor/analyst Call–14th August, 2023

Amalgamation of Step Down subsidiary with subsidiary of the Company-11th August, 2023

Notice of Board Meeting-11th August, 2023

Approval for liquidation of step-down Subsidiary-11th August, 2023

Notice published for transfer of equity shares to IEPF Authority in Financial Express (English)-10th August, 2023

Notice published for transfer of equity shares to IEPF Authority in Jansatta (Hindi)-10th August, 2023

Notice for 38th AGM to be held on 20th June, 2023 published in Jansatta (Hindi)

Notice for 38th AGM to be held on 20th June, 2023 published in Financial Express (English)

Annual Secretarial Compliance Report for FY 2022-23

Ms. Shradha Jatia (DIN:00016940) has been appointed as Whole-time Director of the Company w.e.f 18th May, 2023

Notice of Investor/Analyst Call–18th May, 2023

Ms. Tripti Arya (DIN:00371397) has been appointed as Whole-time Director of the Company w.e.f 18th May, 2023

Intimation for Disposal of subsidiary Company-17th May, 2023

Intimation of 38th Annual General Meeting-17th May, 2023

Intimation for Book Closure-17th May, 2023

Notice of Board Meeting-17th May, 2023

Dividend recommendation by Board of Directors-17th May, 2023

Intimation w.r.t appointment & re-appointment of Directors, Cost Auditor and Secretarial Auditor-17th May, 2023

Notice of Investor/Analyst Call–30th January, 2023

Notice of Board Meeting-25th January, 2023

Intimation of re-appointment of Internal Auditor of the Company-25th January, 2023

Notice of Investor/Analyst Call–14th November, 2022

Notice of Board Meeting-11th November, 2022

Notice for 37th AGM to be held on 27th September, 2022 published in Financial Express (English)

Notice for 37th AGM to be held on 27th September, 2022 published in Jansatta (Hindi)

Intimation of Book Closure-9th August, 2022

Intimation of re-appointment of Statutory Auditors of the Company-5th August, 2022

Intimation of 37th Annual General Meeting-5th August, 2022

Change in the appointed date in the Composite Scheme of Amalgamation-5th August, 2022

Notice of Board Meeting-5th August, 2022

Notice published for transfer of equity shares to IEPF Authority in Financial Express (English)-27th July, 2022

Notice published for transfer of equity shares to IEPF Authority in Jansatta (Hindi)-27th July, 2022

Notice for Investor/Analyst Call–8th June, 2022

Notice for Investor/Analyst Call–1st June, 2022

Outcome of Board Meeting-30th May, 2022

Dividend recommendation by Board of Directors-30th May, 2022

Notice of Board Meeting-30th May, 2022

Annual Secretarial Compliance Report for FY 2021-22

Acquisition of shares of step-down Subsidiary-10th May, 2022

Outcome of Board Meeting-16th March, 2022

Notice for Investor/Analyst Call–2nd February, 2022

Notice of Board Meeting-31st January, 2022

Notice for Investor/Analyst Call–1st November, 2021

Intimation of Approval of Joint Venture Agreement-29th October, 2021

Intimation for Appointment of Internal Auditor-29th October, 2021

Notice of Board Meeting-29th October, 2021

Notice for Investor/Analyst Call–2nd August, 2021

Notice of Board Meeting-30th July, 2021

Intimation of 36th Annual General Meeting of Company-16th July, 2021

Annual Secretarial Compliance Report for FY 2020-21

Notice for Investor/Analyst Call-31st May, 2021

Outcome of Board Meeting-27th May, 2021

Dividend recommendation by Board of Directors-27th May, 2021

Notice of Board Meeting-27th May, 2021

Approval for re-purchase of outstanding Non-convertible Debentures (NCDs)-27th May, 2021

Constitution of Restructuring Committee to evaluate options of Restructuring of various Subsidiaries-Associates-27th May, 2021

Familiarisation programme for Independent Directors for the FY 2020-21

Notice of Board Meeting-26th March, 2021

Notice of Board Meeting–26th February, 2021

Notice for Investor/Analyst Call–8th February, 2021

Notice of Board Meeting scheduled to be held on February 5, 2021, published in newspaper – Jansatta

Notice of Board Meeting scheduled to be held on February 5, 2021, published in newspaper – Financial Express

Notice of Board Meeting-5th February, 2021

Notice of Board Meeting-11th January, 2021

Certificate in respect of issue of Commercial Papers-10th November, 2020

Notice for Investor/Analyst Call-10th November, 2020

Notice of Board Meeting-9th November, 2020

Notice of Board Meeting scheduled to be held on November 9, 2020, published in newspaper – Financial Express

Notice of Board Meeting scheduled to be held on November 9, 2020, published in newspaper – Jansatta

Notice of Board Meeting-5th November, 2020

Acceptance of proposal of Life Insurance Corporation of India for subscription of Non-convertible Debentures to be issued by the Company-5th November, 2020

Notice for Investor/Analyst Call–5th August, 2020

Reappointment of Internal Auditor-4th August,2020

Notice of Board Meeting scheduled to be held on August 4, 2020, published in newspaper – Jansatta

Notice of Board Meeting-4th August, 2020

Intimation regarding changes-amendment in the Policies of the Company-4th August, 2020

Notice of Board Meeting scheduled to be held on August 4, 2020, published in newspaper – Financial Express

Notice for Book Closure for 35th AGM-27th July, 2020

Notice for Investor/Analyst Call–27th June, 2020

Intimation for 35th AGM-27th June, 2020

Notice of Board Meeting-27th June, 2020

Dividend Declaration-27th June, 2020

Annual Secretarial Compliance Report-27th June, 2020

Re-appointment of Mr. Abhiram Tayal as an Independent Director for 2nd term of 5 Years-27th June, 2020

Credit Rating of Commercial Paper-11 March, 2020

Notice for Investor/Analyst Call–5th February, 2020

Notice of Board Meeting-4th February, 2020

Notice for Investor/Analyst Call-1st November, 2019

Notice of Board Meeting-31st October, 2019

Intimation for 34th AGM-9th September, 2019

Notice for Investor/Analyst Call–14th August, 2019

Notice of Board Meeting-12th August, 2019

Notice for Investor/Analyst Call–27th May, 2019

Notice of Board Meeting-22nd May, 2019

Ms. Vinita Jha (DIN – 08395714) has been appointed as an Additional Director in the category of Independent Director w.e.f 22nd March, 2019.

Shri Sanjeev Shankar (DIN – 06872929) has been appointed as an Additional Director in the category of Independent Director w.e.f 22nd March, 2019.

Shri Girish Sharma (DIN – 05112440) has been appointed as an Additional Director in the category of Independent Director w.e.f 22nd March, 2019.

Shri Devi Dayal (DIN: 01083282) has resigned from the directorship of the Company w.e.f. 19th March, 2019 due to personal reason and pre-occupation.

Dr. S K Gupta (DIN: 00011138) has resigned from the directorship of the Company w.e.f. 13th February, 2019 due to personal reason.

Notice for Investor/Analyst Call–25th January, 2019

Notice of Board Meeting-24th January, 2019

Notice for Investor/Analyst Call-13th November, 2018

Notice of Board Meeting-12th November, 2018

Intimation for 33rd AGM – 01 August, 2018

Notice for Book Closure for 33rd AGM-1st August, 2018

Intimation for 33rd AGM – 1st August, 2018

Notice of Board Meeting-1st August, 2018

Notice for Investor/Analyst Call-1st August, 2018

Notice for Investor/Analyst Call-25th May, 2018

Notice of Board Meeting-25th May, 2018

Revised Notice for Investor/Analyst Call-25th May, 2018

Notice for Investor/Analyst Call-24th January, 2018

Notice of Board Meeting-24th January, 2018

Notice of Board Meeting-7th November, 2017

Notice for Investor/Analyst Call-7th November, 2017

Notice of Board Meeting-3rd August, 2017

Notice for Investor/Analyst Call-3rd August, 2017

Notice of Board Meeting-29th May, 2017

Notice for Investor/Analyst Call-29th May, 2017

Notice for Board Meeting–9th February, 2017

Notice for Board Meeting-4th November, 2016

Outcome of Board Meeting-12th August, 2016

Notice for Board Meeting–12th August, 2016

Shri Ajit Kumar Hazarika (DIN – 00748918) has been appointed as an Additional Director in the category of Independent Director w.e.f 12th July, 2016.

Notice for Board Meeting–30th May, 2016

Shri Girish Sharma (DIN: 05112440) has resigned from the post of Independent Director of the Company w.e.f. 11th March, 2016 due to pre-occupation

Notice for Board Meeting-1st February, 2016

Mr. Kuldip Bhargava has resigned from the post of Director of the Company w.e.f. 15th July, 2015 due to pre-occupation.

Mr. Abhiram Tayal (DIN: 00081453) has been appointed as an Additional Director in the category of Independent Director w.e.f. 10th July, 2015.

Mr. Sanjeev Shankar has resigned from the post of Director of the Company w.e.f. 1st May, 2015 due to pre-occupation.

Notice of EGM – 23rd March, 2015

Notice of EGM-9th November, 2014

Appointment Letter of Independent Director-10th September, 2014.pdf

Mr. Indresh Batra has resigned from the post of Managing Director of the Company w.e.f. 17.05.2014 due to pre-occupation.