Result In Respect Of The Postal Ballot Notice Dated 13Th September, 2017.
Please find attached herein following Documents in the matter Postal Ballot Notice dated 13th September, 2017 issued to the Equity Shareholders seeking their consent for the Resolutions as set out therein: 1. Duly signed copy of the Postal Ballot Results dated on 07 November, 2017. 2. Scrutinizer Report dated 04th November, 2017 Closure of Trading Window
As per the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window will remain closed for all directors /officers /designated employees of the Company from 4th November, 2017 to closing the business hour 15th November, 2017 (both days inclusive) on account of consideration of Unaudited Financial Results (Consolidated and Standalone) for the 2nd Quarter and Six months ended 30th September, 2017. Board Meeting On 13Th November, 2017
Pursuant to Regulation 29 read with Regulation 33 of the SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, we wish to inform you that next Board Meeting of the Company will be held on Monday, 13th November , 2017 at Delhi, to take on record, inter alia, the following: Unaudited Consolidated and Standalone Financial Results along with Limited Review thereon, of the Company for the... Compliance Certificate For The Period From 01 April 2017 To 30 Sep 2017
Pursuant Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Discloser Requirements) Regulations, 2015, please find enclosed herewith compliance certificate for the period from 01 April 2017 to 30 Sep 2017 duly signed by Practicing Company Secretary. Compliance Certificate For The Period Ended 30 September 2017
Pursuant Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Discloser Requirements) Regulations, 2015, please find enclosed herewith compliance certificate duly signed by compliance officer as well share transfer agent i.e. M/s Karvy Computers Pvt Limited . Statement Of Investor Complaints For The Quarter Ended 30 September, 2017
Pursuant Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Discloser Requirements) Regulations, 2015, please find attached herein a statement giving the number of Investor Complaints pending at the beginning of the quarter, those received during the quarter, disposed of during the quarter and those remaining unresolved at the end of the quarter 30th Sep 2017 Statement Of Investor Complaints For The Quarter Ended 30 September, 2017
Pursuant Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Discloser Requirements) Regulations, 2015, please find attached herein a statement giving the number of Investor Complaints pending at the beginning of the quarter, those received during the quarter, disposed of during the quarter and those remaining unresolved at the end of the quarter 30th Sep 2017 Shareholding for the Period Ended September 30, 2017
Jindal Poly Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Updates on Acquisition
Update on Acquisition of Apeldoorn Flexible Packaging Holding B.V.