Fixes Book Closure for AGM
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 22, 2015 to September 29, 2015 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015. Outcome of Board Meeting
Jindal Poly Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, have considered and approved the following:1. Mr. Pratip Chaudhuri, an Independent Director resigned w.e.f. August 13, 2015.2. Mr. Amit Jain, an Independent Director was appointed w.e.f. August 13, 2015.3. Ms. Aastha Sharma was appointed as Additional Director (Non- Executive) w.e.f. August 13, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Jindal Poly Investment and Finance Company Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Jindal Poly Investment and Finance Company Ltd has informed BSE that a Board Meeting of the Company will be held on August 13, 2015, inter alia, to take on record the followings:- Unaudited Standalone Financial results of the Company for the First Quarter ended June 30, 2015.Further, the Trading window will be closed from August 05, 2015 to closing the business hour of August 15, 2015. Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Jindal Poly Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has considered and approved the following matters:1. Ms. Gunjan Gupta, Director of the Company has resigned w.e.f. May 30, 2015. The Board desired to appoint a woman Director at the earliest in place of Ms. Gunjan Gupta.... Financial Results & Auditors Report for March 31, 2015 (Audited)
Jindal Poly Investment and Finance Company Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Closure of Trading Window
Jindal Poly Investment and Finance Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider and approve, Audited Consolidate and Standalone Financial Results for the financial year ended March 31, 2015.Further the that trading window will remain closed till the closing hour of June 01, 2015. Outcome of Board Meeting
Jindal Poly Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015 has transacted the following :1. The Board of Directors has taken on record the resignation of Mr. Rashid Jilani and Mr. R. K. Pandey Independent Directors of the Company.2. Mr. Pratip Chaudhuri and Mr. Shiv Kumar Mittal have been appointed as the Independent Directors of the Company. Shareholding Pattern For March 31, 2015
Jindal Poly Investment and Finance Company Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Jindal Poly Investment and Finance Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.