Jindal Poly Investment and Finance Company Ltd - 536773 - Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March, 2023.
Please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 31st March 2023. Jindal Poly Investment and Finance Company Ltd - 536773 - Closure of Trading Window
This is in accordance with the Company''s Code of Conduct for regulating, monitoring and reporting of trading in securities/ shares of the Company by Designated Person (s) and their Immediate Relatives and pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that, the Trading Window for dealing in securities/ shares of the Company shall remain closed with effect from Saturday, 1st April, 2023 for all the Designated Person(s) and their immediate relative(s). The trading window will be open 48 hours after the conclusion of the Board Meeting in which the financial results for the quarter and year ending 31st March, 2023 shall be approved. The date of the above said Board Meeting shall be intimated to you separately. Please take the above information in your record. Jindal Poly Investment and Finance Company Ltd - 536773 - Announcement under Regulation 30 (LODR)-Restructuring
Pursuant to Regulation 30 of SEBI LODR, it is hereby informed that the Material Subsidiary of the Company made further issue of equity shares which resulted in dilution of the Company''s shareholding in its Material Subsidiary to less than fifty percent (50%) i.e., from 51.22% to 49.93%, thereby resulting in cessation of control of the Company over the Material Subsidiary. Jindal Poly Investment and Finance Company Ltd - 536773 - E-Voting Results-Postal Ballot
In terms of Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the special resolution regarding 'further issuance of equity shares by material subsidiary i.e. M/s Jindal India Powertech Limited' as set out for approval by members of the Company vide Postal Ballot notice dated February 13, 2023. Jindal Poly Investment and Finance Company Ltd - 536773 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the special resolution regarding 'further issuance of equity shares by material subsidiary i.e. M/s Jindal India Powertech Limited' as set out for approval by members of the Company vide Postal Ballot notice dated February 13, 2023. The remote e-voting process concluded on Saturday, March 18, 2023, at 5:00 p.m. (IST), post which the Scrutinizer has submitted his report on the result of the Postal Ballot. Based on the report of the Scrutinizer, we hereby inform that, the Members of the Company have duly passed the Resolutions with requisite majority. Jindal Poly Investment and Finance Company Ltd - 536773 - Appointment of Company Secretary and Compliance Officer
APPOINTMENT OF COMPLIANCE OFFICER Jindal Poly Investment and Finance Company Ltd - 536773 - Closure of Trading Window
We also wish to inform that the window for trading in the equity shares of the Company shall remain closed from February 23, 2023 to March 3, 2023 (both days inclusive) for all the employees, directors of the Company, immediate relatives, etc in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Jindal Poly Investment and Finance Company Ltd - 536773 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Postal Ballot Notice. Jindal Poly Investment and Finance Company Ltd - 536773 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Postal Ballot Notice. Jindal Poly Investment and Finance Company Ltd - 536773 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Authorisation for further issuance of equity shares by Material Subsidiary Company i.e. M/s Jindal India Powertech Limited and cessation of control thereof.