JSWHL2020-04-112020-07-09Resolution1 JSWHL2020-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution1in-bse-voting:TotalShareholdingMember JSWHL2020-07-09 Resolution1 JSWHL2020-04-112020-07-09Resolution2 JSWHL2020-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution2in-bse-voting:TotalShareholdingMember JSWHL2020-07-09 Resolution2 JSWHL2020-04-112020-07-09Resolution3 JSWHL2020-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution3in-bse-voting:TotalShareholdingMember JSWHL2020-07-09 Resolution3 JSWHL2020-04-112020-07-09Resolution4 JSWHL2020-07-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2020-07-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution4in-bse-voting:TotalShareholdingMember JSWHL2020-07-09 Resolution4 JSWHL2020-04-112020-07-09Resolution5 JSWHL2020-07-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2020-07-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution5in-bse-voting:TotalShareholdingMember JSWHL2020-07-09 Resolution5 JSWHL2020-04-112020-07-09Resolution6 JSWHL2020-07-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2020-07-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution6in-bse-voting:TotalShareholdingMember JSWHL2020-07-09 Resolution6 JSWHL2020-04-112020-07-09Resolution7 JSWHL2020-07-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution7in-bse-voting:TotalShareholdingMember JSWHL2020-07-09 Resolution7 JSWHL2020-04-112020-07-09Resolution8 JSWHL2020-07-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09Resolution8in-bse-voting:TotalShareholdingMember JSWHL2020-07-09 Resolution8 JSWHL2020-04-112020-07-09Resolution9 JSWHL2020-07-09Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2020-07-09Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2020-07-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2020-07-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2020-07-09Resolution9in-bse-voting:TotalShareholdingMember JSWHL2020-07-09 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JSWHL INE824G01012 JSW Holdings Limited AGM 2020-07-09 19072 0 0 29 43 9 Ordinary false To adopt the Audited Financial Statements (Standalone and Consolidated) together with the reports of the Board of Directors and Auditors for the Financial Year ended 31st March, 2020;nn 6817318 6817284 100 6817284 0 100 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 6817284 100 6817284 0 100 0 2900578 2892922 99.74 2892922 0 100 0 2900578 0 0 0 0 0 0 2900578 0 0 0 0 0 0 2900578 2892922 99.74 2892922 0 100 0 1381729 249075 18.03 249036 39 99.98 0.02 1381729 143 0.01 143 0 100 0 1381729 0 0 0 0 0 0 1381729 249218 18.04 249179 39 99.98 0.02 11099625 9959424 89.73 9959385 39 100 0 Special false Tto appoint a Director in place of Mr. N.K JAIN (holding DIN: 00019442) who retires by rotation and being eligible, offers himself for reappointment 6817318 6817284 100 6817284 0 100 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 6817284 100 6817284 0 100 0 2900578 2892922 99.74 2892922 0 100 0 2900578 0 0 0 0 0 0 2900578 0 0 0 0 0 0 2900578 2892922 99.74 2892922 0 100 0 1381729 248975 18.02 248936 39 99.98 0.02 1381729 143 0.01 143 0 100 0 1381729 0 0 0 0 0 0 1381729 249118 18.03 249079 39 99.98 0.02 11099625 9959324 89.73 9959285 39 100 0 Ordinary false Tto re- appointment of Mr. K. N. Patel (holding DIN: 00019414), as Managing Director of the Company, designated as “Jt. Managing Director, CEO & CFO”, for a period of one year with effect from 01st June, 2020, to 31st May, 2021 6817318 6817284 100 6817284 0 100 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 6817284 100 6817284 0 100 0 2900578 2892922 99.74 2892922 0 100 0 2900578 0 0 0 0 0 0 2900578 0 0 0 0 0 0 2900578 2892922 99.74 2892922 0 100 0 1381729 248975 18.02 248936 39 99.98 0.02 1381729 143 0.01 143 0 100 0 1381729 0 0 0 0 0 0 1381729 249118 18.03 249079 39 99.98 0.02 11099625 9959324 89.73 9959285 39 100 0 Ordinary true Approval of Related Party Transaction for granting of loans to Everbest Consultancy Services Private Limited, aggregating to INR 75.00 crores in the financial year 2020-21 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 2900578 2892922 99.74 2783122 109800 96.2 3.8 2900578 0 0 0 0 0 0 2900578 0 0 0 0 0 0 2900578 2892922 99.74 2783122 109800 96.2 3.8 1381729 217537 15.74 217446 91 99.96 0.04 1381729 143 0.01 143 0 100 0 1381729 0 0 0 0 0 0 1381729 217680 15.75 217589 91 99.96 0.04 11099625 3110602 28.02 3000711 109891 96.47 3.53 Ordinary true Approval of Related Party Transaction for granting of loans to JSW Techno Projects Management Limited, aggregating to Rs.INR 25.00 crores in the financial year 2020-21 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 2900578 2892922 99.74 2783122 109800 96.2 3.8 2900578 0 0 0 0 0 0 2900578 0 0 0 0 0 0 2900578 2892922 99.74 2783122 109800 96.2 3.8 1381729 217537 15.74 217446 91 99.96 0.04 1381729 143 0.01 143 0 100 0 1381729 0 0 0 0 0 0 1381729 217680 15.75 217589 91 99.96 0.04 11099625 3110602 28.02 3000711 109891 96.47 3.53 Ordinary true Approval of Related Party Transaction for granting of loans to Reynold Traders Private Limited, aggregating to Rs.INR 25.00 crores in the financial year 2020-21 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 2900578 2892922 99.74 2783122 109800 96.2 3.8 2900578 0 0 0 0 0 0 2900578 0 0 0 0 0 0 2900578 2892922 99.74 2783122 109800 96.2 3.8 1381729 217537 15.74 217446 91 99.96 0.04 1381729 143 0.01 143 0 100 0 1381729 0 0 0 0 0 0 1381729 217680 15.75 217589 91 99.96 0.04 11099625 3110602 28.02 3000711 109891 96.47 3.53 Ordinary true Approval of Related Party Transaction with JSW Infrastructure Limited, for providing of security by way of pledge of equity shares of JSW Steel Limited, held by the Company,to the extent of 2,00,00,000 equity shares in the financial year 2020-21 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 2900578 2892922 99.74 2783122 109800 96.2 3.8 2900578 0 0 0 0 0 0 2900578 0 0 0 0 0 0 2900578 2892922 99.74 2783122 109800 96.2 3.8 1381729 217537 15.74 217496 41 99.98 0.02 1381729 143 0.01 143 0 100 0 1381729 0 0 0 0 0 0 1381729 217680 15.75 217639 41 99.98 0.02 11099625 3110602 28.02 3000761 109841 96.47 3.53 Ordinary true Approval of Related Party Transaction with JSW Projects Limited, for providing of security by way of pledge of equity shares of JSW Steel Limited, held by the Company, to the extent of 2,00,00,000 equity shares in the financial year 2020-21 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 2900578 2892922 99.74 2783122 109800 96.2 3.8 2900578 0 0 0 0 0 0 2900578 0 0 0 0 0 0 2900578 2892922 99.74 2783122 109800 96.2 3.8 1381729 217537 15.74 217496 41 99.98 0.02 1381729 143 0.01 143 0 100 0 1381729 0 0 0 0 0 0 1381729 217680 15.75 217639 41 99.98 0.02 11099625 3110602 28.02 3000761 109841 96.47 3.53 Ordinary true Approval of Related Party Transaction for loans transactions entered with Everbest Consultancy Services Private Limited for a value of INR 10 crores during the period ended 31.03.2020 nn 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 6817318 0 0 0 0 0 0 2900578 2892922 99.74 2783122 109800 96.2 3.8 2900578 0 0 0 0 0 0 2900578 0 0 0 0 0 0 2900578 2892922 99.74 2783122 109800 96.2 3.8 1381729 217537 15.74 217446 91 99.96 0.04 1381729 143 0.01 143 0 100 0 1381729 0 0 0 0 0 0 1381729 217680 15.75 217589 91 99.96 0.04 11099625 3110602 28.02 3000711 109891 96.47 3.53