Closure of Trading Window
Jindal Poly Films Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 13, 2014 to consider and approve, interalia, unaudited financial results for the quarter ended June 30, 2014. In this regard, trading window will remain closed till the closing hour of August 14, 2014. Outcome of Board Meeting (AGM on Sept 20, 2014)
Jindal Poly Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2014, has approved the following matters:1. Appointment of Mr. Jagdish Prasad Mohta as an Independent Director.2. Appointment of Mr. Hemant Sharma as a Director.3. Appointment of Ms. Sumita Dhingra as a Whole Time Director.... Shareholding Pattern For June 30, 2014
Jindal Poly Films Ltd has informed BSE about the Shareholding Pattern as on June 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 June 05, 2014, has accepted resignation of Mr. I. Chandrakantha Rao, Whole Time Director of the Company with effect from June 06, 2014. Board recommends Dividend
Jindal Poly Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on at its meeting held on May 30, 2014, inter alia, has recommended dividend of Re. 1/- per Equity Share i.e. @ 10% subject to approval of members in the forthcoming Annual General Meeting. Financial Results & Auditors Report for March 31, 2014 (Audited)
Jindal Poly Films Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Board to consider Dividend
Jindal Poly Films Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider and approve, Audited financial results of the Company for the Quarter and Year ended March 31, 2014, and to recommend dividend, if any. In this regard trading window will be remain close till the closing hour of May 31, 2014. Shareholding Pattern for March 31, 2014
Jindal Poly Films Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 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 February 24, 2014, inter alia, has taken the following decisions:1. Mr. I. Chandrakantha Rao is appointed as Whole Time Director of the Company with effect from March 01, 2014.2. Mr. Hemant Sharma, Director has resigned and the Board has accepted his resignation with effect from March 01, 2014.