Notice of Court Convened Meeting and postal ballot including E-voting of Equity Shareholders
Jindal Poly Films Ltd has informed BSE regarding Notice of Court Convened Meeting and Postal Ballot including E-voting of Equity Shareholders.29-04-2015
29-04-2015
Shareholding Pattern For March 31, 2015
Jindal Poly Films Ltd has informed BSE about the Shareholding Pattern as on March 31, 201515-04-2015
Outcome of Board Meeting
Jindal Poly Films Ltd has informed BSE that Mr. Rashid Jilani - Independent Director and Chairman of Board of the Company has resigned from the post of Chairman and Directorship of the Company and his resignation has been accepted by the Board in its meeting held on April 09, 2015.09-04-2015
Clarification
With reference to the announcement made by Radha Madhav Corporation Limited, Jindal Poly Films Ltd has informed BSE that "at present we are not negotiating purchase of any business/unit with the said company (RMCL) and the Board of Directors of Jindal Poly Films Ltd. has neither considered nor taken any decision in this regard.We strongly condemn and deny these reports and confirm that we have not approached the Company for any such acquisition....13-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Jindal Poly Films Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.11-02-2015
Closure of Trading Window
Jindal Poly Films Ltd has informed BSE that the next Board Meeting of the Company will be held on February 11, 2015, inter alia, to take on record the followings:- Unaudited Financial results of the Company for the Third Quarter ended December 31, 2014.Further, the Trading window will be closed from January 29, 2015 to closing the business hour of February 12, 2015.29-01-2015
Shareholding Pattern For December 31, 2014
Jindal Poly Films Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Outcome of Board Meeting
Jindal Poly Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 12, 2015, have approved a scheme of arrangement as per the provisions of sections 391 to 394 of the Companies Act, 1956, as amended, or re-substituted or re-enacted from time to time (herein after referred to as the Scheme of Arrangement), which, inter alia, includes the following:...12-01-2015
Board Meeting on Jan 12, 2015
With reference to the earlier letter dated December 29, 2014 regarding the Scheme of Arrangement between the Company (Jindal Poly Films Limited) and Jindal Photo Limited was deferred by the Board of Directors for further discussions.Jindal Poly Films Ltd has now informed BSE that a Board meeting of the Company will now be held on January 12, 2015 to discuss and approve a Scheme of Arrangement between the Company (Jindal Poly Films Limited) and Jindal Photo Limited....05-01-2015
Outcome of Board Meeting
Jindal Poly Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 29, 2014, has discussed and considered the Scheme of Arrangement between the Company (Jindal Poly Films Limited) and Jindal Photo Limited and deferred the same for the time being.30-12-2014