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  • Standalone Financial Results, Limited Review Report For September 30, 2016 (Result)

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    Shyam Sunder
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    The document is a letter from Jayaswal Neco Industries Limited informing the National Stock Exchange of India Ltd. and BSE Limited about the outcomes of a Board of Directors meeting. The Board approved the company's unaudited financial results for the second quarter of 2016. They also noted the appointment of a new nominee director from IDBI Bank Limited and approved the divestment of shares in a subsidiary company. Finally, the Board considered exploring the possibility of spinning off the company's non-operational Flat Product Division.

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    Standalone Financial Results, Limited Review Report for September 30, 2016 [Result]

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    The document is a letter from Jayaswal Neco Industries Limited informing the National Stock Exchange of India Ltd. and BSE Limited about the outcomes of a Board of Directors meeting. The Board approved the company's unaudited financial results for the second quarter of 2016. They also noted the appointment of a new nominee director from IDBI Bank Limited and approved the divestment of shares in a subsidiary company. Finally, the Board considered exploring the possibility of spinning off the company's non-operational Flat Product Division.

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    6 views7 pages

    Standalone Financial Results, Limited Review Report For September 30, 2016 (Result)

    Uploaded by

    Shyam Sunder
    The document is a letter from Jayaswal Neco Industries Limited informing the National Stock Exchange of India Ltd. and BSE Limited about the outcomes of a Board of Directors meeting. The Board approved the company's unaudited financial results for the second quarter of 2016. They also noted the appointment of a new nominee director from IDBI Bank Limited and approved the divestment of shares in a subsidiary company. Finally, the Board considered exploring the possibility of spinning off the company's non-operational Flat Product Division.

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    © All Rights Reserved
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    of 7

    JAYASWAL

    NECO INDUSTRIES LIMITED

    CIN: L28920MH1972PLC016154
    (FORMERLYJAYASWALSNECO LIMITED)
    REGD. OFFICB : F-8, MIDC INDUSTRIALAREA, tnNGNA ROAD, NAGPUR- 440 016 (INDIA)
    PHONES: +91-7104-237276, 237471, 237472, 236251, 325682, 325683, 325684,
    FAX: +91-7104-237583, 236255. E-mail : contactenecolndia.comWebsite: www.necoindia.com

    28th November, 2016


    To,
    Manager (Listing),
    National Stock Exchange ofIndia Ltd.,
    Exchange Plaza, 5th Floor
    Plot No. Cl1, G Block,
    Bandra Kurla Complex,
    Bandra (E), Mumbai

    Manager (Listing),
    Department of Corporate Services,
    BSE Limited,
    Phiroze Jeejeebhoy Towers,
    Dalal Street, Fort,
    Mumbai - 400001.

    Dear Sirs,
    Sub. :- Outcome of Board Meeting dated 28th November, 2016.
    Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements)
    Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting
    dated 28th November, 2016 has transacted the following business:
    1. Approved Unaudited Financial Results for the quarter and half year ended 30th September,
    2016.
    2. Took note of the appointment of Smt. Baljinder Kaur Mandai, as the nominee of IDBI Bank
    Limited on the Board of the Company w.e.f. 28th November, 2016 in place ofShri P.K. Das.
    3. Approved the dis-investment of shares held in Jayaswal Neco Urja Limited, the Subsidiary of
    Company, thereby ceasing the status of holding and subsidiary company.
    4. Considered the proposal for exploring the possibility of hiving of Flat Product Division (which
    is non-operational) of the Company.
    This is for your information and records.
    Thanking You,
    Yours Faithfully,

    BRANCH OFFICES:
    "NECO HOUSE" 0-307, Defence Colony,
    NEW DELHI - 110 024. (INDIA)
    PHONES : 0 1 1 - 3 2 0 4 1 6 9 5
    FAX NO. : 0 1 1 - 2 4 6 4 2 1 9 0

    301,
    TULSIANI
    CHAMBERS
    NARIMAN POINT, MUMBAI400 021 (INDIA)
    PH.
    (022)
    4213-4813,
    (022) : 22832381 FAX . (022) 22832367

    TRUST
    HOUSE,
    5th
    FLOOR,
    32-A,
    CHITTARANJAN
    AVENUE,
    KOLKATIA - 700012 INDIA FAX: 033-22122560
    PHONES:
    033-22122368.
    22120502

    178A, LIGHT INDUSTRIAL AREA,


    BHILAI - 490026 CHHATISGARH, INDIA
    PHONES:
    0788-2282845
    FAX
    0788-2286679

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