Change in Directorate
Jindal Poly Films Ltd has informed BSE that in the meeting of Board of Directors of the Company held on September 25, 2013, inter alia, the following matters ware approved:1. Appointment of Director- Mr. Sanjay Mittal is appointed as Whole Time Director of the Company with effect from September 25, 2013.2. Resignation of Director- Mr. Samir Banerjee, Whole Time Director has resigned and the Board has accepted his resignation effect from September 25, 2013. Disclosure of Voting results of AGM (Clause 35A)
Jindal Poly Films Ltd has informed BSE regarding the details of Voting results at the 39th Annual General Meeting (AGM) of the Company held on September 20, 2013, under Clause 35A. Outcome of AGM
Jindal Poly Films Ltd has informed BSE that the Shareholders of at the 39th Annual General Meeting (AGM) of the Company held on September 20, 2013, inter alia, have approved all the items as mentioned in the AGM notice dated May 29, 2013 with requisite majority. 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 16, 2013 to September 20, 2013 (both days inclusive) for the purpose of Payment of Dividend & 39th Annual General Meeting (AGM) of the Company to be held on September 20, 2013.Date of Payment : October 03, 2013 onwards Financial Results & Limited Review for June 30, 2013
Jindal Poly Films Ltd has informed BSE that about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Fixes Record Date for Scheme of Arrangement - Demerger
Jindal Poly Films Ltd has informed BSE that July 18, 2013 has been fixed as the record date for ascertaining the list of shareholders to whom 1 [one) fully paid up equity share of Jindal Poly Investment and Finance Company Limited will be issued for every 4 (four) existing fully paid up equity share of Rs. 10/- each of the Company held on the record date as per scheme of demerger sanctioned by the Hon'ble High Court of Allahabad vide order dated May 16, 2013. Press Release
Jindal Poly Films Ltd has submitted to BSE Press Release dated June 20, 2013. Receipt of Formal Order for Demerger by Honble High Court of Allahabad
With reference to the earlier announcement dated May 17, 2013 informing about the approval of Scheme of Demerger of Investment Division of the Company into Jindal Poly Investment and Finance Company Limited by Hon'ble High Court of Allahabad, Jindal Poly Films Ltd has now informed BSE that the Company has now received the formal order from Honble High Court of Allahabad. Board recommends Dividend (AGM on September 20, 2013)
Jindal Poly Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended a dividend of 10% on Equity Shares (Rs. 1.00 per Share) subject to approval of shareholders in the ensuing Annual General Meeting. Date of Payment : October 03, 2013 onwards.Further, the Board approved convening of 39th Annual General Meeting of the Company on September 20, 2013.