Fixes Book Closure for Dividend & AGM
Jindal Poly Films Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2017 to August 19, 2017 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on August 19, 2017. Declaration For Unmodified Opinion On Financial Results Year Ended 31 March 2017
In terms of second proviso to Regulation 33 (3) (d) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, it is declared that the Auditor has expressed an unmodified opinion (s) on the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. Fixes Book Closure For Dividend
1.43rd Annual General Meeting of the Company will be held on Saturday, 19th August , 2017 at 11.30 A.M.2.The Register of Members and the Share Transfer books of the Company will remain closed from 12.08.2017 to 19.08.2017 (both days inclusive) for determining the names of members eligible for dividend on Equity Shares, if declared at the Annual General Meeting. Outcome of Board Meeting
We Wish to inform you that the Board of Directors ('Board') of the Company has considered and approved inter-alia in their meeting held today i.e on 25th May,2017,the followings: 1.Recommend a Dividend of 10% (Rs. 1 per Equity share) on paid-up Equity Shares of the company to the Shareholders of the Company, for the Financial Year ended March 31, 2017.... Board recommends Dividend
Jindal Poly Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, have recommend a Dividend of 10% (Rs. 1 per Equity share) on paid-up Equity Shares of the Company to the Shareholders of the Company, for the Financial Year ended March 31, 2017. Financial Results 31 March 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 in their meeting held today i.e on 25th May,2017, commenced at 4.00 PM and concluded at 7.35 PM, have approved the followings:... Board Meeting On 25Th May,2017
This is to inform you that meeting of the Board of Directors of Jindal Poly Films Ltd. will be held on Thursday, 25th May, 2017, to consider the proposal to raise funds not exceeding Rs. 800 crore (Eight hundred crore) (including premium) by issue of Equity Shares/Securities on private placement basis, through Qualified Institutions Placement (QIP) or any other permissible mode for requirement of adequate capital to meet the needs of growing business,... 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 17th May, 2017 to closing the business hour 27th May, 2017 (both days inclusive) on account of consideration of Audited Financial Results (Consolidated and Standalone) for the financial year ended March 31, 2017, in the Board Meeting Scheduled to be held on 25th May,2017. Board Meeting For Audited Financial Results On 25/05/2017
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 25th May, 2017 at Delhi, to take on record, inter alia, the followings: 1. to consider and approve Audited Financial Results ( Standalone and consolidated) for the year and quarter ended March 31, 2017. 2....