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BSE Code : 500227 | NSE Symbol : JINDALPOLY | ISIN : INE197D01010 | Industry : Textiles |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Nov-2024	14-Nov-2024	Quarterly Results	JINDAL POLY FILMS LTD.has 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 Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September 2024. The board of directors in its meeting held on November 14, 2024, has inter alia considered and approved unaudited financial results (Standalone and Consolidated both) of the Company for the second quarter and half year ended September 30, 2024 and limited review report of the statutory auditors thereon. A copy of the aforesaid Unaudited Financial Results of the Company along with the Limited Review Report of the Statutory Auditors thereon are attached. (As Per Bse Announcement Dated on 14.11.2024)
05-Sep-2024	05-Sep-2024	AGM	Outcome of Board Meeting held on 5th September, 2024.
08-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results Results-Financial Results for 30.06.2024 Outcome of Board Meeting (As Per Bse Announcement Dated on 14.08.2024)
21-May-2024	30-May-2024	Accounts	JINDAL POLY FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results (standalone and consolidated) for the 4th quarter and year ended on 31.3.2024 and recommendation of the dividend if any for the financial year ended on 31.3.2024. Outcome of the Board Meeting held on Wednesday May 29, 2024 and which will continue on Thursday May 30, 2024. (As Per BSE Announcement Dated on 29.05.2024) Submission of Results for the quarter and year ended 31.3.2024 (As Per BSE Announcement Dated on 30.05.2024)
18-Mar-2024	18-Mar-2024	Change in Other Executives	Outcome of Board Meeting Resignation of Company Secretary & Compliance Officer Appointment of Company Secretary & Compliance Officer Submission of additional details under regulation 30 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement dated on 19.03.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	JINDAL POLY FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2023.
07-Nov-2023	14-Nov-2023	Quarterly Results	JINDAL POLY FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Quarterly and Half Yearly Results Results-Financial Results for the Quarter and Half Year Ended September 30, 2023 Outcome of Board Meeting dated 14th November,2023 (As Per BSE Announcement Dated on 14/11/2023)
02-Sep-2023	02-Sep-2023	AGM	Board Meeting Outcome announcing AGM, Record Date and Book Closure.
01-Aug-2023	09-Aug-2023	Quarterly Results	JINDAL POLY FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Unaudited Financial Results (Consolidated And Standalone) for the Quarter Ended June 30, 2023. Outcome of Meeting of the Board of Directors under Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 09/08/2023)
19-May-2023	29-May-2023	Accounts	JINDAL POLY FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Standalone/Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March 2023. Audited Results & Dividend (As per BSE Bulletin dated on 23/05/2023) Outcome of the Board Meeting held on May 29, 2023, which is continued on May 30, 2023 The Board has recommended the Final Dividend of 43% i.e., Rs. 4.301- (Rupees Four and Thirty Paisa only) per equity share each fully paid up for the Financial Year 2022- 23, subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. Standalone and Consolidated Financial Results for the year ended 31st March 2023. Outcome of the Board Meeting held on May 29, 2023, which is continued on May 30, 2023 (As Per BSE Announcement PDF Dated on 30.05.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	JINDAL POLY FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months Ended December 31 2022. Results-Financial Results as on 31.12.2022 Outcome of Board Meetings (As Per BSE Announcement Dated on 14.02.2023)
21-Dec-2022	21-Dec-2022	Scheme of Amalgamation	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Approval of the draft Scheme of Amalgamation of SMI Coated Products Private Limited (Transferor Company & a Step-Down Subsidiary of Jindal Poly Films Limited) into Jindal Polypack Limited (Transferee Company & a Wholly Owned Subsidiary of Jindal Poly Films Limited), by their respective Board of Directors
03-Nov-2022	14-Nov-2022	Quarterly Results	JINDAL POLY FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Financial Results (Consolidated And Standalone) for the Quarter and Half Year ended September 30 2022. Results-Financial Results as on 30th September,2022 Outcome of Board Meeting Appointment of Company Secretary and Compliance officer Retirement of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 14/11/2022) Newspaper Publication (As Per BSE Announcement Dated on 16/11/2022)
01-Sep-2022	30-Aug-2022	AGM	Annual General Meeting
01-Aug-2022	09-Aug-2022	Quarterly Results	JINDAL POLY FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Unaudited Financial Results (Consolidated And Standalone) for the Quarter Ended June 30 2022. Results-Financial Results as on 30.06.2022 Outcome of Board Meeting (As Per BSE Announcement Dated on 09.08.2022) Re-appointment of Statutory Auditors (As Per BSE Announcement dated on 10.08.2022)

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Jindal Poly Films Ltd

Board Meeting