| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Jindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve The Standalone & Consolidated Un-audited financial results for 2nd quarter and half year ending 30th September 2025. This is to inform that M/s Jindal Poly Investment and Finance Company Limited(Company) at its meeting held today i.e., Thursday, 13th November, 2025 has approved the following: a) As per the recommendation made by the Audit Committee, the Board of Directors has approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year ended September 30, 2025. b) As per the recommendation made by the Audit Committee, the Board of Directors has approved the Limited Review Report, issued by M/s Suresh Kumar Mittal & Co. Statutory Auditors of the Company on the Standalone and Consolidated Financial Results for the Second quarter and half ended September 30, 2025. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 16 Oct 2025 | 16 Oct 2025 |
| Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Board), we hereby inform that M/s Jindal Poly Investment and Finance Company Limited(Company) at its meeting held today i.e., Thursday, October 16, 2025, on recommendation of the Nomination & Remuneration Committee, considered and approved the appointment Mr. Bhuwan Singh Taragi, Associate Member of the Institute of Company Secretaries of India as the Company Secretary and Compliance officer of the Company with effect from October 16, 2025 | ||
| Board Meeting | 13 Aug 2025 | 10 Aug 2025 |
| Jindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Result for June 30 2025 Outcome of Board meeting to consider and approve the Unaudited Standalone and Consolidated Financial result for quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Record Date for the purpose of attending and e-voitng at the ensuing Annual General Meeting. | ||
| 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) | ||
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