Last Update Time: 05-Mar-2025 16:00:00
ISIN: INE147P01019
Sector: Financial Services
Symbol: JPOLYINVST

Jindal Poly Investment and Finance Company Limited

₹602.50 ₹27.40 (4.76%) ▲
Prev. Close ₹575.10
Open ₹575.05
Close ₹600.10
Range ₹572.38 - ₹632.63
High ₹603.00
Low ₹575.05
Ind. Close ₹0.00
VWAP ₹596.85

The current stock price of Jindal Poly Investment and Finance Company Limited is ₹602.50, with a target price range between ₹572.38 and ₹632.63. The stock has experienced a price change of ₹27.40 (4.76%), reflecting recent market volatility.

Today's opening price was ₹575.05, while the previous close stood at ₹575.10.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Jindal Poly Investment and Finance Company Limited Price Chart

Jindal Poly Investment and Finance Company Limited Pre Open Market Overview: 05-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 575.1
  • Change: -575.10%
  • Total Traded Volume: 0
  • Total Buy Quantity: 284
  • Total Sell Quantity: 573
Price Buy Qty Sell Qty
0.00 0.00 0.00
570.00 1.00 0.00
571.00 25.00 0.00
572.00 7.00 0.00
572.80 25.00 0.00
576.00 0.00 3.00
580.00 0.00 5.00
585.00 0.00 5.00
589.00 0.00 1.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 284 Total Sell Quantity: 573

Shareholding Patterns of Jindal Poly Investment and Finance Company Limited

Key Trade Statistics of Jindal Poly Investment and Finance Company Limited

Trade Information Details
Traded Volume (Lakhs) 0.15
Traded Value (₹ Cr.) 0.87
Total Market Cap (₹ Cr.) 633.34
Free Float Market Cap (₹ Cr.) 160.70
Impact cost 0.34
Quantity Traded 14,588.00
Deliverable Quantity 8,702.00
% of Quantity to Traded 59.65
Security VaR 20.14
Index VaR N/A
VaR Margin 20.14
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 23.64
Face Value 10

Key Price Statistics of Jindal Poly Investment and Finance Company Limited

The 52-week high for Jindal Poly Investment and Finance Company Limited was ₹1,135.00, recorded on 21-Nov-2024. On the other hand, the 52-week low stands at ₹554.30, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹690.10, and the lower band is ₹460.10. The price band is 20%.

The stock's daily volatility stands at 3.06, while the annualized volatility is 58.46. The tick size for trading is ₹0.05.

Price Information Details
52 Week High (21-Nov-2024) 1,135.00
52 Week Low (03-Mar-2025) 554.30
Upper Band 690.10
Lower Band 460.10
Price Band (%) 20
Daily Volatility 3.06
Annualised Volatility 58.46
Tick Size 0.05

Key Securities Statistics of Jindal Poly Investment and Finance Company Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 11-Nov-2013
Adjusted P/E 18.11
Symbol P/E 18.11
Index NA
Macro-Economic Sector Financial Services
Sector Financial Services
Industry Finance
Basic Industry Investment Company

Security Status of Jindal Poly Investment and Finance Company Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Jindal Poly Investment and Finance Company Limited

Subject Date
Clarification - Financial Results 05-Mar-2025
Integrated Filing- Financial 12-Feb-2025
Financial Result Updates 11-Feb-2025
Board Meeting Intimation 06-Feb-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 16-Jan-2025
Trading Window-XBRL 26-Dec-2024
Trading Window 26-Dec-2024
Financial Result Updates 14-Nov-2024

Corporate Actions of Jindal Poly Investment and Finance Company Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 20-Sep-2024 21-Sep-2024 27-Sep-2024
10 Annual General Meeting 22-Sep-2023 23-Sep-2023 29-Sep-2023
10 Annual General Meeting 21-Sep-2022 23-Sep-2022 29-Sep-2022
10 Annual General Meeting 23-Sep-2021 25-Sep-2021 29-Sep-2021
10 Annual General Meeting 23-Sep-2020 25-Sep-2020 29-Sep-2020
10 Annual General Meeting 23-Sep-2019 25-Sep-2019 27-Sep-2019
10 Annual General Meeting 21-Sep-2018 25-Sep-2018 27-Sep-2018
10 Annual General Meeting 18-Sep-2017 20-Sep-2017 27-Sep-2017
10 Annual General Meeting 20-Sep-2016 22-Sep-2016 29-Sep-2016
10 Annual General Meeting 18-Sep-2015 22-Sep-2015 29-Sep-2015
10 Annual General Meeting 11-Sep-2014 15-Sep-2014 20-Sep-2014

Board Meetings of Jindal Poly Investment and Finance Company Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 11-Feb-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 11-Feb-2025
Board Meeting Intimation JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 14-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 13-Aug-2024
Financial Results To consider and approve standalone and consolidated un-audited financial results for the period ended Jun 30, 2024 13-Aug-2024
JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 28-May-2024
Financial Results To consider and approve the financial results for the period ended March 31, 2024 28-May-2024
JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 14-Feb-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 14-Feb-2024
JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 10-Nov-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 10-Nov-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 10-Aug-2023
Financial Results To consider and approve the financial results for the period ended March 31, 2023 30-May-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 13-Feb-2023
Financial results Jindal Poly Investment and Finance Company Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022
null Jindal Poly Investment and Finance Company Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters 10-Aug-2022
Financial results Jindal Poly Investment and Finance Company Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 30-May-2022
Financial Results To consider and approve the financial results for the period ended December 31, 2021 14-Feb-2022
Voluntary Delisting To consider voluntary delisting 18-Dec-2021

Financial Results of Jindal Poly Investment and Finance Company Limited

Company Directory of Jindal Poly Investment and Finance Company Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.jpifcl.com Jindal Poly Investment and Finance Company Limited Head Office/ Corporate Office Plot No. 12, Sector B-1
Local Shopping Complex,
Vasant Kunj,
NEW DELHI 110070 011-26139256/65 cs_jpifcl@jindalgroup.com
www.jpifcl.com Jindal Poly Investment and Finance Company Limited Registered Office 19th K.M. Hapur-Bulandshahr Road,
P.O. Gulaothi, Distt.,
Bulandshahr,
N/A 245408 011-26139256/65 cs_jpifcl@jindalgroup.com
www.jpifcl.com Jindal Poly Investment and Finance Company Limited Transfer Agent Karvy Computershare Private Limited
Plot No. 17 to 24,
Vithalrao Nagar,
Madhapur,
HYDERABAD 500081 040-23420815/24 varghese@karvy.com

Insider Trading of Jindal Poly Investment and Finance Company Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Bhavesh Jindal 1160189 0 Sell 06-May-2022 12:41
7(2) Gunjan Poddar 2484689 0 Buy 06-May-2022 12:41
7(2) Shyam Sunder Jindal 1324500 0 Sell 06-May-2022 12:41
7(2) Bhavesh Jindal 1159189 0 Buy 28-Apr-2022 13:05
7(2) SSJ Trust 1324500 0 Sell 28-Apr-2022 13:05
7(2) Bhavesh Trust 1159189 0 Sell 28-Apr-2022 13:05
7(2) Shyam Sunder Jindal 1324500 0 Buy 28-Apr-2022 13:05
7(2) Rishi Trading Co. Ltd 1130189 41816993 Sell 08-Jul-2021 15:13
7(2) Bhavesh Trust 1130189 41816993 Buy 08-Jul-2021 15:13
7(2) Consolidated Photo & Finvest Limited 61557 2216052 Sell 16-Jun-2021 13:41
7(2) SSJ Trust 6386198 229903128 Buy 16-Jun-2021 13:41
7(2) Soyuz Trading Co. Ltd 2962066 106634376 Sell 16-Jun-2021 13:41
7(2) Rishi Trading Co. Ltd 500000 18000000 Sell 16-Jun-2021 13:41
7(2) Jindal Photo Investments Limited 2862575 103052700 Sell 16-Jun-2021 13:41
7(2) SSJ Trust 112500 0 Buy 21-Oct-2020 17:11
7(2) Aakriti Trust 111500 0 Sell 21-Oct-2020 17:11
7(2) Aakriti Ankit Agarwal 111500 0 Sell 31-Mar-2017 14:53
7(2) Aakriti Ankit Agarwal 111500 0 Sell 31-Mar-2017 12:28
7(2) Bhavesh Jindal 29000 0 Sell 31-Mar-2017 12:08
7(2) CONSOLIDATED FINVEST AND HOLDINGS LIMITED 380425 34238250 Sell 03-Dec-2016 17:53

Annual Reports of Jindal Poly Investment and Finance Company Limited

Company From Year To Year Att.
Jindal Poly Investment and Finance Company Limited 2023 2024
Jindal Poly Investment and Finance Company Limited 2022 2023
Jindal Poly Investment and Finance Company Limited 2021 2022
Jindal Poly Investment and Finance Company Limited 2020 2021
Jindal Poly Investment and Finance Company Limited 2019 2020
Jindal Poly Investment and Finance Company Limited 2018 2019
Jindal Poly Investment and Finance Company Limited 2017 2018
Jindal Poly Investment and Finance Company Limited 2016 2017
Jindal Poly Investment and Finance Company Limited 2015 2016
Jindal Poly Investment and Finance Company Limited 2014 2015
Jindal Poly Investment and Finance Company Limited 2013 2014

Investor Complaints of Jindal Poly Investment and Finance Company Limited

Event Calendar of Jindal Poly Investment and Finance Company Limited

Company Purpose Details Date
Jindal Poly Investment and Finance Company Limited Results inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2013. 13-Feb-2014
Jindal Poly Investment and Finance Company Limited Results/Dividend To consider and approve, interalia, 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 remain closed till the closing hour of May 31, 2014. 30-May-2014
Jindal Poly Investment and Finance Company Limited Results To consider and approve, inter alia, unaudited financial results for the quarter ended June 30, 2014. In this regard, please note that trading window will remain closed till the closing hour of August 14, 2014 13-Aug-2014
Jindal Poly Investment and Finance Company Limited Results To take on record, inter alia, the followings: Unaudited Financial results of the Company for the Second Quarter and half year ended September 30, 2014. 14-Nov-2014
Jindal Poly Investment and Finance Company Limited Results To take on record, inter alia, the followings: Unaudited Financial results of the Company for the third Quarter ended December 31, 2014. 11-Feb-2015
Jindal Poly Investment and Finance Company Limited Results To consider and approve, inter-alia, the Following: (1). Audited Consolidated and Standalone Financial Results for the financial year ended March 31, 2015. 30-May-2015
Jindal Poly Investment and Finance Company Limited Results to take on record, inter alia, the followings: Unaudited Standalone Financial results of the Company for the First Quarter ended June 30, 2015. 13-Aug-2015
Jindal Poly Investment and Finance Company Limited Results To take on record, inter alia, the followings:Unaudited Standalone Financial Results along with Statement of Assets and Liabilities of the Company for the Second Quarter and half year ended September 30, 2015. 07-Nov-2015
Jindal Poly Investment and Finance Company Limited Results inter-alia to consider and approve the unaudited standalone financial results of the Company for the quarter and nine months ended 31st December, 2015. 08-Feb-2016
Jindal Poly Investment and Finance Company Limited Results inter-alia to consider and approve the following : Audited Financial results of the Company for the quarter and Year ended March 31, 2016 (On Standalone Basis) and Audited Financial Results of Company for Year ended March 31, 2016 (On Consolidated Basis). 30-May-2016
Jindal Poly Investment and Finance Company Limited Results to consider and approve the following unaudited standalone financial results of the Company for the quarter ended June 30, 2016. 22-Aug-2016
Jindal Poly Investment and Finance Company Limited Results Inter-alia to consider and approve the following : Un-Audited Financial results of the Company for the quarter and half year ended September 30, 2016. 11-Nov-2016
Jindal Poly Investment and Finance Company Limited Results Inter-alia to consider and approve the following : Unaudited Standalone financial results of the Company for the quarter and nine months ended December 31, 2016. 14-Feb-2017
Jindal Poly Investment and Finance Company Limited Results Inter-alia, to consider and approve the following: Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2017. 30-May-2017
Jindal Poly Investment and Finance Company Limited Results inter-alia, to consider and approve the Unaudited Standalone financial results of the Company for the quarter ended June 30, 2017. 11-Aug-2017
Jindal Poly Investment and Finance Company Limited Results Inter-alia, to consider and approve the following: Unaudited Standalone financial results of the Company for the quarter and six months ended September 30, 2017. 14-Nov-2017
Jindal Poly Investment and Finance Company Limited Results Inter-alia, to consider and approve the following : Unaudited Standalone financial results of the Company for the Quarter and Nine months ended December 31, 2017. 14-Feb-2018
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 30-May-2018
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 14-Aug-2018
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2018 14-Nov-2018
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 30-Jan-2019
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 30-May-2019
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 14-Aug-2019
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 14-Nov-2019
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 14-Feb-2020
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 30-Jun-2020
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 02-Sep-2020
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 12-Nov-2020
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 11-Feb-2021
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 02-Jun-2021
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 14-Aug-2021
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 13-Nov-2021
Jindal Poly Investment and Finance Company Limited Voluntary Delisting To consider voluntary delisting 18-Dec-2021
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 14-Feb-2022
Jindal Poly Investment and Finance Company Limited Financial results Jindal Poly Investment and Finance Company Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 30-May-2022
Jindal Poly Investment and Finance Company Limited Financial results Jindal Poly Investment and Finance Company Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 13-Feb-2023
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 30-May-2023
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 10-Aug-2023
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 10-Nov-2023
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 14-Feb-2024
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended March 31, 2024 28-May-2024
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve standalone and consolidated un-audited financial results for the period ended Jun 30, 2024 13-Aug-2024
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
Jindal Poly Investment and Finance Company Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 11-Feb-2025

Share Transfers of Jindal Poly Investment and Finance Company Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Jindal Poly Investment and Finance Company Limited 31-MAR-2024 15-Apr-2024 14:50:05 25-Apr-2024 10:30:03
Jindal Poly Investment and Finance Company Limited 31-MAR-2023 10-Apr-2023 12:10:13 11-Apr-2023 15:20:21
Jindal Poly Investment and Finance Company Limited 31-MAR-2022 08-Apr-2022 18:20:21 13-Apr-2022 17:30:26
Jindal Poly Investment and Finance Company Limited 31-MAR-2021 15-Apr-2021 10:50:18 20-Apr-2021 13:40:09
Jindal Poly Investment and Finance Company Limited 30-SEP-2020 16-Oct-2020 16:00:23 22-Oct-2020 12:00:07
Jindal Poly Investment and Finance Company Limited 31-MAR-2020 14-May-2020 09:40:02 14-May-2020 10:20:02
Jindal Poly Investment and Finance Company Limited 30-SEP-2019 23-Nov-2019 13:10:05 24-Nov-2019 17:50:05
Jindal Poly Investment and Finance Company Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of Jindal Poly Investment and Finance Company Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
27-SEP-2024 AGM To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company fornthe Financial Year ended March 31, 2024 and Reports of the Board of Directors and Auditors thereon. Ordinary 18651 99.99 0.01
27-SEP-2024 AGM Appointment of Director Mr. Anil Kaushal (DIN:00128866) As Director of the Company Ordinary 18651 99.99 0.01
27-SEP-2024 AGM ORDINARY - Appointment of Statutory Auditor Ordinary 18651 99.99 0.01
27-SEP-2024 AGM To appoint a director in place of Mr. Prakash Matai (DIN- 07906108) who retires by rotation and being eligible,noffers himself for reappointment. Ordinary 18651 99.99 0.01
29-SEP-2023 AGM To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 including the Audited Balance Sheet as at 31st March, 2023 and the Statement of Profit & Loss for the year ended on that date along with relevant schedule and notes thereon together with the reports of the Board of Directors and Auditors thereon; Ordinary 19086 100 0
29-SEP-2023 AGM ¬タワResolved That pursuant to the provisions of Sections 2(54), 117(3),196, 197, 198, 203 read with Schedule V and all other applicable provisions, if any, of the Companies Act, 2013 (¬タワthe Act¬タン) and the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Regulation 17 (6) (e) and other applicable provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (¬タワListing Regulations¬タン), other applicable laws (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Articles of Association of the Company and pursuant to the recommendation of Nomination & Remuneration Committee and Board of Directors, the consent of the Members of the Company be and is hereby accorded for re-appointment of Mr. Ghanshyam Dass Singal (DIN: 00708019) as Managing Director of the Company liable to retire by rotation, for a period of 3 (three) years from 11th August, 2023 up to 10th August, 2026 Ordinary 19086 100 0
29-SEP-2023 AGM To appoint a director in place of Ms. Iti Goyal, Director (DIN 07983845) who retires by rotation and being eligible, offers herself for re-appointment. Ordinary 19086 100 0
18-MAR-2023 Postal Ballot AUTHORISATION FOR FURTHER ISSUANCE OF SHARES BY SUBSIDIARY AND/OR TO SELL OR DISPOSAL OF INVESTMENT HELD IN SUBSIDIARY Special 18341 97.55 2.45
29-SEP-2022 AGM To receive, consider and adopt (a) the audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2022 together with the reports of the Board of Directors and Auditor¬タルs thereon; (b) the audited Consolidated Financial Statement of the Company for the Financial year ended 31st March, 2022 together with the report of Auditor¬タルs thereon. Ordinary 18531 99.73 0.27
29-SEP-2022 AGM RESOLVED THAT pursuant to the provisions of sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules, 2014 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [including any statutory modification(s) or amendment(s) thereto or reenactment(s) thereof for the time being in force], and as recommended by the Nomination and Remuneration committee of the Board of Directors, Mr. Radhey Shyam (DIN: 00649458), who was appointed as an Independent Director of the Company at the 6th Annual General Meeting of the Company and who shall hold office of the Independent Director up to 29th May, 2023 and who is eligible for being re-appointed as an Independent Director and in respect of whom the Company has received a Notice in writing from a Member under section 160 of the Companies Act, 2013 proposing her candidature for the office of Director, be re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term commencing from 30th May, 2023 to 29th May, 2028. Special 18531 99.73 0.27
29-SEP-2022 AGM To appoint a Director in place of Mr. Ghanshyam Dass Singal (DIN 00708019) who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 18531 99.73 0.27
29-JAN-2022 Postal Ballot Voluntary Delisting of the Equity Shares of the Company from National Stock Exchange of India Limited and BSE Limited Special 18212 95.26 4.74
29-SEP-2021 AGM ORDINARY - To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2021 including the Audited Balance Sheet as at 31st March, 2021 and the Statement of Profit Loss for the year ended on that date along with relevant schedules and notes thereon together with the reports of the Board of Directors and Auditors thereon Ordinary 17878 100 0
29-SEP-2021 AGM ¬タワRESOLVED THAT in accordance with the provisions of Section 152 and all other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules,2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. Vinumon K. Govindan (DIN 07558990) who was appointed as additional director by the Board of Directors pursuant to the provision of Section 161 of the Companies Act, 2013 w.e.f. 22nd August, 2021 in their Meeting held on 14th August, 2021 and who holds office upto the date of this Annual General Meeting and in respect of whom the Company has received a notice in writing proposing his candidature for the office of a Director of the Company, be and is hereby appointed as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation. Ordinary 17878 100 0
29-SEP-2021 AGM To appoint a Director in place of Mr. Prakash Matai (DIN 07906108) who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 17878 100 0
17-MAR-2021 Postal Ballot Approval for reclassification of Aakriti Ankit Agarwal and Aakriti Trust from ¬タワPromoter and Promoter Group¬タン category to ¬タワPublic¬タン category Ordinary 18320 100 0
29-SEP-2020 AGM ORDINARY - To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2020 including the Audited Balance Sheet as at 31st March, 2020, the Statement of Profit Loss for the year ended on that date and Cash Flow Statements along with relevant schedules and notes thereon together with the reports of the Board of Directors and Auditors thereon Ordinary 18954 100 0
29-SEP-2020 AGM ¬タワRESOLVED THAT Mr. Suresh Chander Sharma (DIN: 00006394), who was appointed by the Board of Directors as an Additional (Independent) Director of the Company w.e.f. 05th May, 2020 and who holds office up to the date of this Annual General Meeting of the Company in terms of Section 161 of the Companies Act, 2013 (¬タワAct¬タン) and Articles of Association of the Company and who is eligible for appointment and has given consent to act as a Director of the Company and in respect of whom the Company has received a notice in writing from a Member under Section 160 of the Act proposing his Candidature for the office of Director of the Company, be and is hereby appointed a Director of the Company. nRESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions, if any, of the Act and the Rules framed thereunder read with Schedule IV to the Act, as amended from time to time, Suresh Chander Sharma (DIN: 00006394), who meets the criteria for independence as provided in Section 149(6) of the Act and who has submitted a declaration to that effect, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, for a term of five years commencing from 05th May, 2020 upto 04th May, 2025.¬タンn Ordinary 18954 100 0
29-SEP-2020 AGM RESOLVED THAT in accordance with the provisions of Sections 196 and 203 and all other applicable provisions of the Companies Act, 2013 and the Companies Appointment and emuneration of Managerial Personnel Rules, 2014 including any statutory modifications or re-enactment thereof for the time being in force, Consent of the Members be and is hereby accorded to the re-appointment of Mr. Ghanshyam Dass Singal DIN 00708019 as Managing Director of the Company liable to retire by rotation, for a period of 3 three years from 11th August, 2020 upto 10th August, 2023 on the terms and conditions as set out in the Statement annexed to the Notice convening this Meeting, with liberty to the Board of Directors hereinafter referred to as ¬タワthe Board which term shall be deemed to include any committee of the Board to alter and vary the terms and conditions of the said appointment as it may deem fit and as may be acceptable to Mr. Ghamshyam Dass Singal, subject to the same complying with the provisions of the Companies Act, 2013 or any Statutory modification(s) or re-enactment thereof.nRESOLVED FURTHER THAT the consent of the Members be and is hereby accorded to authorise the Board of Directors to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution. Ordinary 18954 100 0
29-SEP-2020 AGM ORDINARY - To appoint a Director in place of Ms. Iti Goyal, Director DIN 07983845 who retires by rotation and being eligible, offers herself for re-appointment. Ordinary 18954 100 0

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