JINDAL POLY FILMS LTD. - 500227 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Change in designation of Whole time Director. 2.Appointment of Chief Executive Officer30-05-2019
JINDAL POLY FILMS LTD. - 500227 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Change in designation of Whole time Director. 2.Appointment of Chief Executive OfficerJINDAL POLY FILMS LTD. - 500227 - Corporate Action-Board approves Dividend
Board of Directors recommended the Dividend for the Financial year ended March 31, 2019JINDAL POLY FILMS LTD. - 500227 - Audited Financial Statements ( Standalone And Consolidated) For The Financial Year Ended March 31, 2019
Audited Financial Statements ( Standalone and Consolidated) for the Financial year ended March 31, 2019JINDAL POLY FILMS LTD. - 500227 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm DMK Associates Company Secretaries 4 Name of the Certifying Individual Deepak Kukerja 5Membership TypeFCS 6 Membership Number 4140 7 CP No. 8265 8 Whether any observations/qualification reported by the Secretarial Auditor ? NOJINDAL POLY FILMS LTD. - 500227 - Board Meeting Intimation for Audited Financial Statements ( Standalone And Consolidated) For The Financial Year And Quarter Ended March 31, 2019 And Dividend, If Any, To The Shareholders Of The Company For The Financial Year Ended March 31, 2019
JINDAL POLY FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Statements ( Standalone and Consolidated) for the financial year and quarter ended March 31, 2019 and dividend, if any, to the shareholders of the Company for the Financial Year ended March 31, 2019Jindal Poly Films Ltd - 500227 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJINDAL POLY FILMS LTD. 2CININE197D01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 882 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr. Sanjeev Kumar Designation: Company Secretary EmailId: cs_jpoly@jindalgroup.com Name of the Chief Financial Officer: Mr. Vinay Jindal Designation: CFO EmailId: cfo.finance@Jindalgroup.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.JINDAL POLY FILMS LTD. - 500227 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Loss of Share Certificate(s).JINDAL POLY FILMS LTD. - 500227 - Compliance Certificate For The Period Ended March 31, 2019
Compliance Certificate for the Period ended March 31, 2019JINDAL POLY FILMS LTD. - 500227 - Regulation 40(10) Of SEBI (LODR) Regulations, 2015,
Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015,Jindal Poly Films Ltd - 500227 - Shareholding for the Period Ended March 31, 2019
Jindal Poly Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here