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Jindal Poly Investment and Finance Company Ltd - 536773 - Board Meeting Intimation for Consideration And Approval Of The Financial Results For The Quarter And Nine Months Ended 31St December, 2021

Jindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Financial results of the Company on standalone and consolidated basis for the quarter and Nine Months ended 31st December, 2021
05-02-2022
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Jindal Poly Investment and Finance Company Ltd - 536773 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Jindal Poly Investment and Finance Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-01-2022
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Jindal Poly Investment and Finance Company Ltd - 536773 - Voting Results Alongwith Scrutinizer'S Report For The Resolution Set Out In Postal Ballot Notice Dated 18Th December, 2021 To Approve Proposed Voluntary Delisting Of Equity Shares Of The Company

In terms of Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the resolution regarding 'Voluntary Delisting of Equity Shares of the Company from BSE Limited ("BSE") and National Stock Exchange of India Limited ("NSE")' as set out for approval by members of the Company vide Postal Ballot notice dated December 18, 2021, has been passed with requisite majority as per the provisions of the Companies Act, 2013. However, the Special Resolution cannot be acted upon under Regulation 11 (4) of the SEBI (Delisting of Equity Shares) Regulations, 2021 since the number of votes cast by the public shareholder in favour of the resolution is less than two times of the votes cast by the public shareholders against the resolution. In this regard, please find enclosed herewith the voting results alongwith the Scrutiniser's Report for resolution set out in the Postal Ballot notice dated December 18, 2021
31-01-2022
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Jindal Poly Investment and Finance Company Ltd - 536773 - News Clarification With Respect To The Proposed Delisting Of Jindal Poly Investment And Finance Company Limited

The Company has come across a news item discussed at a business news channel with respect to the proposed delisting of the Company. In this regard, it is to inform that some of the views discussed were not factually correct regarding the Company or its step down subsidiary (Jindal India Thermal Power Limited). Further, the Company has received a communication from the Acquirers mentioning that they have no interest in increasing the Indicative Price for delisting which is Rs. 253/- per share. We request all the investors to exercise due caution in dealing with the shares based upon the said news item. Any material developments in this regard will be intimated to the investors at large through the stock exchanges, in compliance with the applicable SEBI Regulations.
20-01-2022
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Jindal Poly Investment and Finance Company Ltd - 536773 - Shareholding for the Period Ended December 31, 2021

Jindal Poly Investment and Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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Jindal Poly Investment and Finance Company Ltd - 536773 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sakshie MendirattaDesignation :- Company Secretary and Compliance Officer
11-01-2022
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Jindal Poly Investment and Finance Company Ltd - 536773 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached Confirmation Certificate in respect of Equity Shares of Jindal Poly Investment and Finance Company Limited in compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021. Please take the above information in your record.
11-01-2022
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Jindal Poly Investment and Finance Company Ltd - 536773 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, it is hereby informed that the Company has received letter from Mr. Anuj Kumar, in respect of his resignation from the office of Chief Financial Officer of the Company w.e.f. closing of working hours on 31st December, 2021.
01-01-2022
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Jindal Poly Investment and Finance Company Ltd - 536773 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copies of the newspaper advertisements dated December 30, 2021 published in Financial Express (English) and Jansatta (Hindi) Delhi Edition interalia, stating that the Company has on December 30, 2021 completed the dispatch of the Postal Ballot Notice along with the Explanatory Statement through electronic mode to all Members of the Company, who have registered their e-mail address with the Company or with their Depository Participant and physical copies along with Postal Ballot Forms to the Members who have not registered their email ids as on Friday, December 17, 2021, i.e. the cut-off date
31-12-2021
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