Jindal Poly Investment and Finance Company Ltd - 536773 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the period ended 31/03/202022-06-2020
22-06-2020
Jindal Poly Investment and Finance Company Ltd - 536773 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBl (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 202015-05-2020
Jindal Poly Investment and Finance Company Ltd - 536773 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJindal Poly Investment and Finance Company Ltd 2CINL65923UP2012PLC051433 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Nidhi Bhaskar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Anuj Kumar Designation: CFO EmailId: [email protected] Date: 14/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.14-05-2020
Jindal Poly Investment and Finance Company Ltd - 536773 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Half Year Ended 31St March, 2020
Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 half year ended 31st March, 202014-05-2020
Jindal Poly Investment and Finance Company Ltd - 536773 - Compliance Certificate For The Period Ended 31St March, 2020
Compliance Certificate for the period ended 31st March, 202014-05-2020
Jindal Poly Investment and Finance Company Ltd - 536773 - Shareholding for the Period Ended March 31, 2020
Jindal Poly Investment and Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here08-05-2020
Jindal Poly Investment and Finance Company Ltd - 536773 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer05-05-2020
Jindal Poly Investment and Finance Company Ltd - 536773 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Additional Director05-05-2020
Jindal Poly Investment and Finance Company Ltd - 536773 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 :- Ghanshyam Dass SingalDesignation :- Managing Director / Whole Time Director17-04-2020
Jindal Poly Investment and Finance Company Ltd - 536773 - Closure of Trading Window
Closure of Trading Window from Wednesday, 01st April, 2020 till 48 hours after the conclusion of the Board Meeting in which the audited financial results for the quarter and year ending 31st March, 2020 shall be approved.31-03-2020