Board Meetings for JINDALPOLY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JINDALPOLY | Jindal Poly Films Limited | 24 Nov 2016 | Results | to take on record, inter alia, the unaudited Consolidated and Standalone Financial Results along with Limited Review thereon, of the Company for the 2nd Quarter and Six months ended 30th September, 2016. Further, 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 15th November, 2016 to closing the business hour 17th November, 2016 (both days inclusive) on account of consideration of Unaudited Financial Results (Consolidated and Standalone) for the 2nd Quarter and Six months ended 30th September, 2016. | |
| JINDALPOLY | Jindal Poly Films Limited | 04 Nov 2016 | Others | to consider and approve the Postal Ballot notice along with Explanatory statements pursuant to circular no. CIR/CFD/CMD/16/2015 dated November 30, 2015 (erstwhile circular no. CIR/CFD/DIL/5/2013 dated February 04, 2013 read with circular no. CIR/CFD/DIL/8/2013 dated May 21, 2013) issued by the Securities and Exchange Board of India ( SEBI Circular ) .Further, the Voting rights shall be reckoned on the paid up value of the shares registered in the name of the shareholder on the cut-off date i.e. November 04, 2016. | |
| JINDALPOLY | Jindal Poly Films Limited | 06 Sept 2016 | Results | Inter alia, to consider and approve Unaudited Consolidated Financial Results for the first Quarter ended June 30, 2016. Trading Window shall remain closed from 28th August, 2016 to 08th September, 2016. (both days inclusive), thus, specified persons are prohibited from trading in the Company s Equity Shares during the said period. | |
| JINDALPOLY | Jindal Poly Films Limited | 23 Aug 2016 | Amalgamation/Merger | To discuss and consider inter alia, the followings: 1. A proposed Scheme of Amalgamation of Global Nonwovens Limited with Jindal Poly Films Limited. 2. Fix the date of Annual General Meeting of the Company. A detailed report in the aforesaid matter will be submitted after the meeting of Board of Directors of the Company. Further, Trading Window shall remain closed from August 12, 2016 to August 25, 2016 (both days inclusive), thus, specified persons are prohibited from trading in the Company s Equity Shares during the said period. | |
| JINDALPOLY | Jindal Poly Films Limited | 30 May 2016 | Results/Dividend | To take on record, inter alia, the followings: 1. to consider and approve Audited Financial Results ( Standalone and consolidated) for the quarter and year ended March 31, 2016. 2. to consider and recommend final dividend to the shareholders of the Company for the Financial Year ended March 31, 2016. 3.To issue and allot 17, 38,700 (Seventeen lacs thirty eight thousand seven hundred), fully Paid-up Equity shares of Rs. 10 (Ten) each, to the Equity shareholders of Jindal Photo Limited, as per exchange ratio , as on record date ( 13.05.2016) in terms of Scheme of Arrangement among Jindal Photo Limited (Transferor Company) and Jindal Poly Films Limited (Transferee Company) and their respective shareholders and creditors. | |
| JINDALPOLY | Jindal Poly Films Limited | 30 Jan 2016 | Results | To take on record, inter alia, the followings: Unaudited Consolidated and Standalone Financial Results along with Limited Review thereon, of the Company for the Quarter and Nine months ended December 31, 2015. | - |
| JINDALPOLY | Jindal Poly Films Limited | 07 Nov 2015 | Results | To take on record, inter alia, the followings:1. Unaudited Consolidated and Standalone Financial results along with Statement of Assets and Liabilities of the Company for the Second Quarter and half year ended September 30, 2015. | |
| JINDALPOLY | Jindal Poly Films Limited | 29 Sept 2015 | Raising of Funds | To consider raising of funds through Qualified Institutional Placement (QIP), 'Foreign Currency Convertible Bond - (FCCB) or any other mode which is permissible under applicable Laws. | |
| JINDALPOLY | Jindal Poly Films Limited | 13 Aug 2015 | Results | inter alia Unaudited Stand-alone Financial results of the Company for the First Quarter ended June 30, 2015. | |
| JINDALPOLY | Jindal Poly Films Limited | 30 May 2015 | Results/Dividend | To consider and approve, inter-alia, the Following: (1). Audited Consolidate and Standalone Financial Results for the financial year ended March 31, 2015. and (2). To consider and recommend the Dividend for approval of the Shareholders. | |
| JINDALPOLY | Jindal Poly Films Limited | 11 Feb 2015 | Results | To take on record, inter alia, th Unaudited Financial Results of the Company for the third Quarter ended December 31, 2014. | - |
| JINDALPOLY | Jindal Poly Films Limited | 12 Jan 2015 | Scheme of Arrangement | To discuss and approve a Scheme of Arrangement between the Company and Jindal Photo Limited. | - |
| JINDALPOLY | Jindal Poly Films Limited | 29 Dec 2014 | Scheme of Arrangement | To discuss and approve a Scheme of Arrangement between the Company (Jindal Poly Films Limited) and Jindal Photo Limited. | - |
| JINDALPOLY | Jindal Poly Films Limited | 14 Nov 2014 | Results | To take on record, inter-alia Un-audited Financial results for the quarter and half year ended September 30, 2014. | - |
| JINDALPOLY | Jindal Poly Films Limited | 13 Aug 2014 | Results | To consider and approve, interalia, un-audited financial results for the quarter ended June 30, 2014. Further the trading window will remain closed till the closing hour of August 14, 2014. | - |