| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Jindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Result for the quarter and year ended 31st March 2025 Approval of Audited Standalone and consolidated Financial Results as on 31st March 2025. (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 2 May 2025 | 2 May 2025 |
| Reappointment of Mr. Suresh Chander Sharma (DIN:00006394) as Non-Executive Independent Director of the Company for the further period of 5 yrs. | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| Jindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Result for the 3rd quarter and nine months ended on 31st December 2024 Unaudited Standalone and Consolidated Financial Result of 3rd Quarter and Nine Months ended 31st December, 2024 (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Jindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Approval Of Standalone And Consolidated Un-Audited Financial Result For The second Quarter and half year Ended On 30.09.2024. Approval of Un-Audited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| This is to inform that the Board of Directors of the Company at its meeting held today, the 2nd September 2024 had approved the items mentioned in the file attached. | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Jindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Standalone and Consolidated un-audited financial result for the first quarter ended on 30.06.2024 Unaudited Standalone and Consolidated financial Result with the Limited Review Report for the Quarter Ended 30.06.2024 (As Per Bse Announcement Dated on 13.08.2024) | ||
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