Closure of Trading Window
Jindal Poly Investment and Finance Company Ltd has informed BSE that the next Board Meeting of the Company will be held on February 11, 2015, inter alia, to take on record the followings:- Unaudited Financial results of the Company for the third Quarter ended December 31, 2014.Further, the Trading window will be closed from January 29, 2015 to closing the business hour of February 12, 2015. Shareholding Pattern For December 31, 2014
Jindal Poly Investment and Finance Company Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Financial Results & Limited Review for Sept 30, 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 September 30, 2014. Closure of Trading Window
Jindal Poly Investment and Finance Company Ltd has informed BSE that the next Board Meeting of the Company will be held on November 14, 2014, inter alia, to take on record, the followings:- Unaudited Financial results of the Company for the Second Quarter and half year ended September 30, 2014.Trading window will be closed between November 10, 2014 to November 16, 2014. Shareholding Pattern For September 30, 2014
Jindal Poly Investment and Finance Company Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
Jindal Poly Investment and Finance Company Ltd has informed BSE regarding the details of Voting results at the 2nd Annual General Meeting (AGM) of the Company held on September 20, 2014, under Clause 35A. Financial Results & Limited Review for June 30, 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 June 30, 2014. 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 15, 2014 to September 20, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2014. Closure of Trading Window
Jindal Poly Investment and Finance Company Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 13, 2014, inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2014. In this regard, the trading window will remain closed till the closing hour of August 14, 2014. 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 01, 2014, inter alia, has approved the following :1. Appointment of Mr. G. D. Singhal as Managing Director.2. Appointment of Ms. Gunjan Gupta as Independent Director.3. Resignation of Mr. Rathi Binod Pal as Managing Director.4. Appointment of Mr. Pavan Kumar as Chief Financial Officer.