Updates
CLARIFICATION REGARDING RESIGNATION OF DIRECTORS AND OFFICER OF THE COMPANY14-09-2017
Appointment of Chief Financial Officer (CFO)
APPOINTMENT OF DIRECTORS AND Chief Financial Officer (CFO) IN BOARD MEETING HELD ON 13th Sep, 2017Appointment of Director
APPOINTMENT OF DIRECTORS AND Chief Financial Officer (CFO) N BOARD MEETING HELD ON 13th Sep, 2017Scrutinizer's Report
Please find enclosed herewith following Documents in the matter of Annual General Meeting of the Company held on Saturday, 19th August, 2017. 1.Revised Voting Pattern at AGM, as Prescribed under Regulation 44 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 of the Listing Agreement. 2.Scrutinizer ReportDisclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jindal Poly Films Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click hereScrutinizer's Report
Please find enclosed herewith following Documents in the matter of Annual General Meeting of the Company held on Saturday, 19th August, 2017. 1.Result declared at AGM, as Prescribed under Regulation 44 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 of the Listing Agreement. 2.Scrutinizer ReportAppointment of Director
Pursuant to Provisions of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ('Board') of the Company has considered and approved the appointment of Mr. Prakash Matai (DIN 07906108) as Non-Executive Independent Director to the Board of the Company in their meeting held on today i.e. 12th August, 2017. Further approval of shareholders...Financial Results For First Quarter Ended 30Th June, 2017
Pursuant to Provisions of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ('Board') of the Company has considered and approved inter-alia the following: 1. Unaudited Standalone Financial Statements and Limited Review Report for the First Quarter ended 30th June, 2017 (enclosed)...