Jindal Poly Investment and Finance Company Ltd - 536773 - Board Meeting Outcome for UN-AUDITED FINANCIAL RESULTS WITH LIMITED REVIEW REPORT FOR QUARTER ENDED 31ST DECEMBER, 2022
UN-AUDITED FINANCIAL RESULTS WITH LIMITED REVIEW REPORT FOR QUARTER ENDED 31ST DECEMBER, 2022 Jindal Poly Investment and Finance Company Ltd - 536773 - Board Meeting Intimation for To Consider And Approve The Financial Results Of The Company On Standalone And Consolidated Basis For The Quarter And Nine Months Ended 31St December, 2022, Is Scheduled To Be Held On Monday, 13Th February, 2023.
Jindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve to consider and approve the Financial results of the Company on standalone and consolidated basis for the quarter and nine months ended 31st December, 2022, is scheduled to be held on Monday, 13th February, 2023. Jindal Poly Investment and Finance Company Ltd - 536773 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 ('Regulations') in respect of Equity Shares of the Company Jindal Poly Investment and Finance Company Ltd - 536773 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that Ms. Sakshie Mendiratta, Company Secretary & Compliance Officer of the Company has tendered her resignation from the position of Company Secretary & Compliance Officer w.e.f. the closing hours of 31st December, 2022. Jindal Poly Investment and Finance Company Ltd - 536773 - Closure of Trading Window
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) Regulations, 2015, we wish to inform that, the Trading Window for dealing in securities/ shares of the Company shall remain closed with effect from 1st January,2023 for all the Designated Person(s) and their immediate relative(s) and shall open 48 hours after the conclusion of the Board Meeting in which the financial results for the quarter and nine months ending 31st December, 2022 shall be approved. The date of the above said Board Meeting shall be intimated to you separately. Jindal Poly Investment and Finance Company Ltd - 536773 - Statement Of Related Party Transaction For The Half Year Ended On 30Th September, 2022 Submitted As Per Regulation 23 (9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Please find attached Statement of Related Party Transaction for the half year ended 30th September, 2022 of Jindal Poly Investment and Finance Company Limited. Jindal Poly Investment and Finance Company Ltd - 536773 - Submission Of Rectified Consolidated Financial Results For The Quarter And Half Year Ended 30.09.2022 With Corrected EPS
We would like to inform that it has come to the notice of the Company that the EPS (Earning Per Share) for the quarter and half year ended 30th September, 2022 in the Consolidated Financial Results of the Company as submitted on 14th November, 2022 and on 15th November, 2022 (rectified results) has been inadvertently punched wrong due to clerical formula error in the excel sheet. Accordingly, we are submitting the rectified Consolidated Financial Results of the Company for Quarter and Half Year ended 30 September, 2022 with the corrected Basic and Diluted EPS (for quarter ended 30/09/2022 and half year ended 30/09/2022). There is no other modification in the Consolidated Financial results of the Company, except the change in the EPS. The said mistake was purely clerical done inadvertently and unintentionally. We are also revising the XBRL for consolidated results simultaneously. We regret the inconvenience caused. Jindal Poly Investment and Finance Company Ltd - 536773 - Rectification Of Typographical Error And Submission Of Revised Un-Audited Consolidated Financial Results For The Quarter And Half Year Ended 30.09.2022
We refer to our letter dated 14/11/2022 in respect of submission of the un-audited Standalone and Consolidated Financial results of the Company for the quarter & half year ended 30/09/2022. Please be informed that due to typographical errors in the Consolidated Statement of Asset & Liabilities (Total Assets- Non Financial Assets) and Consolidated Cash Flow Statement (Closing Balance of Cash Equivalents- Trade Receivables), we are submitting the rectified Consolidated Financial Results of the Company for Quarter and Half Year ended 30/09/2022. There is no modification in the Standalone results of the Company, except the changes describe above. Due to the above typographical errors, we have made corrections in the Consolidated Statement of Asset & Liabilities & Consolidated Cash Flow Statement and there is no change in the Revenue, Profit and Net-worth of the Company in both i.e. Standalone and consolidated financial statements. The said mistake was erroneous and unintentional. Jindal Poly Investment and Finance Company Ltd - 536773 - Results- Financial Results For The Quarter And Half Year Ended 30Th September, 2022
This is to inform you that the Board of Directors in their meeting held on Monday, 14th November, 2022 has inter alia considered and approved, the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report of Statutory Auditors thereon. The Meeting of Board of Directors commenced at 3.30 pm and concluded at 5:55 pm. You are requested to take the above information on record. Jindal Poly Investment and Finance Company Ltd - 536773 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Jindal Poly Investment And Finance Company Limited Held On 14Th November, 2022
This is to inform you that the Board of Directors in their meeting held on Monday, 14th November, 2022 has inter alia considered and approved, the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report of Statutory Auditors thereon. The Meeting of Board of Directors commenced at 3.30 pm and concluded at 5:55 pm. You are requested to take the above information on record.