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NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Jindal Poly Films Ltd.

The latest board meeting for Jindal Poly Films Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
29 May 2024 Audited Results & Final Dividend -
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
29 May 2023 Audited Results & Dividend -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
27 May 2022 Audited Results & Dividend -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
28 May 2021 Audited Results & Final Dividend -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
31 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results & Dividend -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Final Dividend -
12 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
15 May 2018 Audited Results & Final Dividend -
14 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
25 May 2017 Audited Results & Final Dividend -
06 Mar 2017 Others Expansion plans for Company's India operation by way of Investment of Rs 350 Crores in Polyester Line-H and etc.
13 Feb 2017 Quarterly Results -
26 Dec 2016 Others 1. Increase in Borrowing Limits of the Company from Rs. 4,000 crore to Rs. 5,000 crore. 2. Creation of Charge on Assets of the Company within increased Borrowing Limits upto Rs. 5,000 crore.
24 Nov 2016 Quarterly Results -
04 Nov 2016 Others To consider and approve the Postal Ballot notice along with Explanatory statements pursuant to circular no. CIR/CFD/CMD/16/2015 dated November 30, 2015.
06 Sep 2016 Quarterly Results -
23 Aug 2016 Scheme of Amalgamation -
30 May 2016 Audited Results & Final Dividend To issue and allot 17,38,700 fully Paid-up Equity shares of Rs.10 (Ten) each, to the Equity shareholders of Jindal Photo Limited, as per exchange ratio , as on record date (May 13, 2016).
30 Jan 2016 Quarterly Results -
12 Jan 2016 Appointment of Additional Director -
07 Nov 2015 Quarterly Results & Others Shri P. Uma Shankar who has given his consent, was appointed as Non-Executive Director on the Board of the Company w.e.f. Nov 07, 2015.
29 Sep 2015 Raising of Funds To consider raising of funds through Qualified Institutional Placement (QIP), 'Foreign Currency Convertible Bond - (FCCB) or any other mode which is permissible under applicable Laws.
21 Sep 2015 Others Mr. Hemant Sharma, Non-Executive Director has resigned from the Directorship of the Company and his resignation has been accepted by the Board in its meeting held on Sept 21, 2015.
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results & Dividend -
09 Apr 2015 Resignation of Director -
11 Feb 2015 Quarterly Results -
12 Jan 2015 Scheme of Arrangement Scheme of ArrangementTo discuss and approve a Scheme of Arrangement between the Company and Jindal Photo Limited.
29 Dec 2014 Scheme of Arrangement To discuss and approve a Scheme of Arrangement between the Company (Jindal Poly Films Limited) and Jindal Photo Limited.
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
24 Feb 2014 Quarterly Results (Revised)
13 Nov 2013 Quarterly Results -
20 Jul 2013 Quarterly Results -
29 May 2013 Audited Results & Dividend -
13 Feb 2013 Quarterly Results -
26 Nov 2012 To consider a scheme of restructuring To consider a scheme of restructuring of the Company under Sections 391 - 394 of the Companies Act, 1956
14 Nov 2012 Quarterly Results -
26 Oct 2012 Others Inter alia, to discuss and approve the business expansion plans of the company
01 Sep 2012 Audited Results & Dividend -
13 Aug 2012 Quarterly Results -
12 May 2012 Quarterly Results -
23 Mar 2012 Disinvestment of Equity Shares The Board of Directors has approved disinvestment of 60% equity shares of Jindal France SAS, France. After disinvestment Jindal France SAS and Rexor SAS will cease to be subsidiaries of the Company.
10 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
31 Oct 2011 Buy Back of Equity Shares To approve a buy back upto 40,00,000 Equity Shares at a price upto Rs. 350.00 per Equity Share aggregating to Rs. 140 Crs. Thereafter, Jindal Photo Investments Ltd on behalf of all Promoters.
12 Aug 2011 Quarterly Results & Buy Back -
08 Aug 2011 Audited Results & Dividend -
05 May 2011 Quarterly Results -
10 Jan 2011 Quarterly Results -
13 Oct 2010 Quarterly Results -
03 Sep 2010 Aud. Results, Dividend, Bonus & Others The Board has recommended a Dividend of 100% on Equity Shares & Recommended issue of fully paid up Bonus Equity Shares in the ratio of 1:1 to Equity Shareholders of the Company.
11 Aug 2010 Quarterly Results -
12 May 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
20 Jan 2010 Buy Back of Shares The Board of Directors has approved a proposal for Buy-back of Equity Shares of the Co. upto a maximum of 22,00,000 Equity Shares, being less then 25% of the total existing Equity Shares of the Co.
17 Dec 2009 Others inter alia, to consider and approve the closure of ongoing Buy-Back of Equity Shares of the Company.
31 Oct 2009 Quarterly Results -
03 Sep 2009 Audited Results & Dividend -
31 Jul 2009 Quarterly Results & Buy Back of Shares For Buy-back of Equity Shares of the Co. under proviso (B) of sub-section (2) of section 77A of the Co's Act, 1956 upto a maximum of 18,25,000 equity shares.
27 Apr 2009 Quarterly Results & Others inter alia, to approve the closure of Buy-Back process with effect from closing hours of April 30, 2009.
25 Feb 2009 Others To consider re-designation of Mr. Sumant Singhal as Whole Time Director and CEO of the Company.
30 Jan 2009 Quarterly Results -
16 Dec 2008 To invest in WoS Co. & Others To invest upto Rs 606.00 crore in one or more tranches in the form of subscription of Equity shares of Hindustan Thermal Power Generation Ltd. & to set-up a 3000 MW Power Project in Orissa.
31 Oct 2008 Quarterly Results -
03 Sep 2008 Audited Results & Dividend -
28 Jul 2008 Quarterly Results -
14 Jul 2008 Buy Back of Shares To discuss and approve the Buy-back of its Equity Shares by the Company.
29 Apr 2008 Quarterly Results -
24 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Aug 2007 Audited Results -
30 Apr 2007 Quarterly Results -
30 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts & Dividend -