Board Meeting on Dec 29, 2014
Jindal Poly Films Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 29, 2014, to discuss and approve a Scheme of Arrangement between the Company (Jindal Poly Films Limited) and Jindal Photo Limited.Further, Trading Window will be closed from December 19, 2014 to December 30, 2014. Outcome of Board Meeting
Jindal Poly Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014 , inter alia, has considered and approved the following matters:1. The appointment of Mr. Suresh D. Gosavi as Whole-time Director on the Board of the Company w.e.f. Nov 14, 2014.2. The Board has accepted the resignation of Mr. Jagdish Prasad Mohta, from Directorship of the Company w.e.f. November 12, 2014. Financial Results & Limited Review for Sept 30, 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 September 30, 2014. Closure of Trading Window
Jindal Poly Films Ltd has informed BSE that the next Board Meeting of the Company will be held on November 14, 2014, inter alia, to take on record the followings:- Unaudited Financial results of the Company for the Second Quarter and half year ended September 30, 2014.Trading window will be closed between November 10, 2014 to November 16, 2014. Shareholding Pattern For September 30, 2014
Jindal Poly Films Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Appointment of Company Secretary & Compliance Officer
Jindal Poly Films Ltd has informed BSE that Mr. Sanjeev Kumar has been appointed as Company Secretary & Compliance Officer of the Company with effect from September 20, 2014. Disclosure of Voting results of AGM (Clause 35A)
Jindal Poly Films Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on September 20, 2014, under Clause 35A. Financial Results & Limited Review for June 30, 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 June 30, 2014. Clarification
With reference to the Spurt in volume of securities, Jindal Poly Films Ltd has Clarified to BSE that the Company at this point of time has no information or plans which may have bearing on the price or volume of the securities of the Company. 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 September 15, 2014 to September 20, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 20, 2014.