Jindal Capital has informed that in line with the framework prescribed by Ministry of Corporate Affairs vide its Circular No. 14 dated April 8, 2020 read with Circular No. 17 dated April 13, 2020, Circular No. 20 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021, General Circular No. 19/2021 dated December 08, 2021, General Circular No. 21/2021 dated December 14, 2021 and General Circular No. 02/2022 dated May 05, 2022 (hereinafter collectively referred to as ‘MCA Circulars’) and SEBI vide its Circular dated January 15; 2021 reference- no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13 May, 2022 extended relaxations granted under Circular SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, 28th Annual General Meeting of the Company has been held on Friday, June 24, 2022, which commenced at 03:00 PM (IST) and concluded at 03:25 PM (IST) through Video Conferencing (VC).
The above information is a part of company’s filings submitted to BSE.