Jindal Poly Investment and Finance Company Limited

NSE: JPOLYINVST

12

total announcements

JPOLYINVST.NS · 15 min delayed

NSECopy of Newspaper Publication29 Aug 2026

Jindal Poly Investment and Finance Company Limited

Copy of Newspaper Publication

Jindal Poly Investment and Finance Company Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 14% Annual General Meeting and Remote e-voting information.

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NSEShareholders meetingMgmt Change27 Aug 2026

Jindal Poly Investment and Finance Company Limited

Shareholders meeting

Jindal Poly Investment and Finance Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026, to consider and adopt the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, and to appoint a director in place of Mr. Prakash Matai and to consider the re-appointment of Mr. Ghanshyam Dass Singal as Managing Director.

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NSECopy of Newspaper Publication24 Aug 2026

Jindal Poly Investment and Finance Company Limited

Copy of Newspaper Publication

Jindal Poly Investment and Finance Company Limited has informed the Exchange about a copy of newspaper publication regarding the 14th Annual General Meeting (AGM) to be held on September 21, 2026 through Video Conferencing (VC) or Other Audio-Visual Means (AVM).

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NSECopy of Newspaper PublicationResults15 Aug 2026

Jindal Poly Investment and Finance Company Limited

Copy of Newspaper Publication

Jindal Poly Investment and Finance Company Limited has published the unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEUpdates13 Aug 2026

Jindal Poly Investment and Finance Company Limited

Updates

Jindal Poly Investment and Finance Company Limited has informed the Exchange regarding 'Intimation of 14th Annual General Meeting' to be held on September 21, 2026.

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NSERecord Date13 Aug 2026

Jindal Poly Investment and Finance Company Limited

Record Date

Jindal Poly Investment and Finance Company Limited has informed the Exchange that Record date for the purpose of Meeting is 14-Sep-2026.

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NSEOutcome of Board MeetingResults13 Aug 2026

Jindal Poly Investment and Finance Company Limited

Outcome of Board Meeting

Jindal Poly Investment and Finance Company Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the convening of its 14th Annual General Meeting on September 21, 2026.

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NSEOutcome of Board MeetingMgmt Change6 Aug 2026

Jindal Poly Investment and Finance Company Limited

Outcome of Board Meeting

Jindal Poly Investment and Finance Company Limited has informed the Exchange regarding the re-appointment of Mr. Ghanshyam Dass Singal as Managing Director for a further term of five years, subject to approval from members at the ensuing Annual General Meeting.

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NSEChange in Director(s)Mgmt Change6 Aug 2026

Jindal Poly Investment and Finance Company Limited

Change in Director(s)

Jindal Poly Investment and Finance Company Limited has informed the Exchange regarding Change in Director(s) of the company, with Mr. Ghanshyam Dass Singal being appointed as an Additional Director and re-appointed as Managing Director for a further term of five (5) years.

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NSEAppointmentMgmt Change31 Jul 2026

Jindal Poly Investment and Finance Company Limited

Appointment

Jindal Poly Investment and Finance Company Limited has appointed Ms. Geeta Gilotra as an additional Non-Executive Director of the company, effective July 31, 2026.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 201810 Jul 2026

Jindal Poly Investment and Finance Company Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Jindal Poly Investment and Finance Company Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialization and cancellation of physical share certificates for the quarter ended June 30, 2026.

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NSETrading WindowRegulatory29 Jun 2026

Jindal Poly Investment and Finance Company Limited

Trading Window

Jindal Poly Investment and Finance Company Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from July 1, 2026, till the completion of 48 hours after the declaration of unaudited financial results for the quarter ending June 30, 2026.

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