Scrutinizer's Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Company is submitting: 1) Details regarding Voting Results declared of 5th Annual General Meeting of Jindal Poly Investment and Finance Company Limited held on 27th day of September, 2017 at 12:30 P.M at its Registered office at 19th K.M., Hapur Bulandshahr Road, P. O. Gulaothi, Dist. Bulandshahr, Uttar Pradesh 203408.... Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,it informed that the 5th Annual General Meeting of Jindal Poly Investment and Finance Company Limited was held on Wednesday, 27th day of September, 2017 at 12:30 P.M at the registered office of the Company at 19th K.M., Hapur Bulandshahr Road, P. O. Gulaothi, Dist. Bulandshahr, Uttar Pradesh 203408. Notice Of 5Th Annual General Meeting, Remote E-Voting Information And Book Closure
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 101 and Section 108 of Companies Act, 2013, please find attached copies of publication of Notice made on 4th September, 2017 in Financial Express (English) and Jansatta (Hindi) in respect of following: 1. Confirmation of completion of dispatch of the Annual Reports for FY 2016 - 17 to the Shareholders.... Fixes Book Closure for AGM (Cut-off date for e-voting)
Jindal Poly Investment and Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Jindal Poly shareholder moves bourses to prevent diversion of funds to promoters
Says firm has been committing blunders to benefit the promoter's family Outcome of Board Meeting
The Board of Directors in its meeting held on 11th August, 2017 has considered and approved, inter alia, following business:- 1. Re-Appointment of Shri Ghanshyam Dass Singal as Managing Director of the Company subject to the approval of shareholders in Annual General Meeting. 2. Convening of 5th Annual General Meeting of Company on Wednesday, 27th day of September, 2017 along with notice thereof.... Financial Results For Quarter Ended 30.06.2017
outcome of Board Meeting held on 11.08.2017 Closure of Trading Window
Trading Window shall remain closed from 04th August, 2017 to 13th August, 2017 (both days inclusive) Board Meeting On 11/08/2017 (Friday)
Next meeting of board of directors of Company is scheduled to be held on Friday, the 11th day of August, 2017 inter-alia, to consider and approve Unaudited Standalone financial results of the Company for the quarter ended 30th June, 2017. Further the trading window will remain closed for Directors, KMP's and Designated Persons of the Company from 04th day of August, 2017 to 13th day August, 2017 (both days inclusive).