Jindal Poly Investment and Finance Company Share Price
998.85-7.65 (-0.76%)
+0.47% past 1 Year
Jindal Poly Investment and Finance Company Ltd is engaged in providing services such as finance and investment services.
Corporate filings & documents
Announcements
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached copies of Notice published on August 28 2026 in Financial Express All Editions (English) and Jansatta Delhi Edition (Hindi)
5 days agoPursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached copies of Notice published on August 28 2026 in Financial Express All Editions (English) and Jansatta Delhi Edition (Hindi)
5 days agoPursuant to Regulation 34 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith Annual Report alongwith the Notice of the 14th Annual General Meeting (AGM) of the Company which is being sent to the shareholders today through electronic mode whose email IDs are registered with the Company/RTA and the depositories. Further pursuant to Regulation 36(1)(b) of the Listing Regulations the Company is sending letter to those shareholders whose email addresses are not registered with the Company/RTA/Depositories providing them web-link for accessing the Notice of the AGM and Annual Report.
1 week agoPursuant to Regulation 34 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith Annual Report alongwith the Notice of the 14th Annual General Meeting (AGM) of the Company which is being sent to the shareholders today through electronic mode whose email IDs are registered with the Company/RTA and the depositories. Further pursuant to Regulation 36(1)(b) of the Listing Regulations the Company is sending letter to those shareholders whose email addresses are not registered with the Company/RTA/Depositories providing them web-link for accessing the Notice of the AGM and Annual Report.
1 week agoThe Notice of the 14th Annual General Meeting (AGM) of the Company . The 14th AGM of the Company is scheduled to be held on Monday September 21 2026 at 04.00 P.M.(IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").ny.
1 week agoThe Notice of the 14th Annual General Meeting (AGM) of the Company . The 14th AGM of the Company is scheduled to be held on Monday September 21 2026 at 04.00 P.M.(IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").ny.
1 week agoPursuant to the provisions of Regulation 47 of the SEBI (LODR) Regulations 2015 we hereby submit copies of the newspaper advertisements published on August 23 2026 in Financial Express (English) and Jansatta (Hindi) regarding the pre-dispatch of Notice of the 14th Annual General Meeting of the Company to be held on September 21 2026 through VC/OAVM.
1 week agoPursuant to the provisions of Regulation 47 of the SEBI (LODR) Regulations 2015 we hereby submit copies of the newspaper advertisements published on August 23 2026 in Financial Express (English) and Jansatta (Hindi) regarding the pre-dispatch of Notice of the 14th Annual General Meeting of the Company to be held on September 21 2026 through VC/OAVM.
1 week agoIntimation under Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) - Newspaper clippings of the published financial results
2 weeks agoIntimation under Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) - Newspaper clippings of the published financial results
2 weeks agoThis is to inform that the 14th Annual General Meeting (AGM) of the members of the Company will be held on Monday September 21 2026 at 04:00 PM. through Video Conferencing (VC)/ (VC)/ Another Audio-Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India Notice of the AGM along with the Annual Report for the Financial Year ended March 31 2026 will be sent by electronic mode only to those Members whose e-mail address(es) are registered with the Company/Depositories.
3 weeks agoThis is to inform that the 14th Annual General Meeting (AGM) of the members of the Company will be held on Monday September 21 2026 at 04:00 PM. through Video Conferencing (VC)/ (VC)/ Another Audio-Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India Notice of the AGM along with the Annual Report for the Financial Year ended March 31 2026 will be sent by electronic mode only to those Members whose e-mail address(es) are registered with the Company/Depositories.
3 weeks agoUn-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2026. (Copy enclosed). Independent auditors limited review report on un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2026 issued by Suresh Kumar Mittal & Co. Chartered Accountants the Statutory Auditors of the Company. (Copy enclosed).
3 weeks agoUn-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2026. (Copy enclosed). Independent auditors limited review report on un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2026 issued by Suresh Kumar Mittal & Co. Chartered Accountants the Statutory Auditors of the Company. (Copy enclosed).
3 weeks agoJindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2026.Any other business with the permission of the Chair.
3 weeks agoJindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2026.Any other business with the permission of the Chair.
3 weeks agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held on August 06 2026 has approved the appointment of Mr. Ghanshyam Dass Singal (DIN: 00708019) as an Additional Director designated as Additional Managing Director and his re-appointment as Managing Director of the Company for a further term of five (5) years commencing from August 10 2026 subject to the approval of the members at the ensuing Annual General Meeting. He shall hold office as an Additional Director up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting is required to be held whichever is earlier.
4 weeks agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held on August 06 2026 has approved the appointment of Mr. Ghanshyam Dass Singal (DIN: 00708019) as an Additional Director designated as Additional Managing Director and his re-appointment as Managing Director of the Company for a further term of five (5) years commencing from August 10 2026 subject to the approval of the members at the ensuing Annual General Meeting. He shall hold office as an Additional Director up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting is required to be held whichever is earlier.
4 weeks agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held on August 06 2026 has approved the appointment of Mr. Ghanshyam Dass Singal (DIN: 00708019) as an Additional Director designated as Additional Managing Director and his re-appointment as Managing Director of the Company for a further term of five (5) years commencing from August 10 2026 subject to the approval of the members at the ensuing Annual General Meeting.He shall hold office as an Additional Director up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting is required to be held whichever is earlier.
4 weeks agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held on August 06 2026 has approved the appointment of Mr. Ghanshyam Dass Singal (DIN: 00708019) as an Additional Director designated as Additional Managing Director and his re-appointment as Managing Director of the Company for a further term of five (5) years commencing from August 10 2026 subject to the approval of the members at the ensuing Annual General Meeting.He shall hold office as an Additional Director up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting is required to be held whichever is earlier.
4 weeks agoPursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 We would like to inform that based on the recommendation of the Nomination and Remuneration Committee of the Company the Board of Directors of the Company through a Resolution passed by Circulation on 31.07.2026 has approved the appointment of Ms. Geeta Gilotra (DIN: 06932697) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company with effect from 31.07.2026.
1 month agoPursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 We would like to inform that based on the recommendation of the Nomination and Remuneration Committee of the Company the Board of Directors of the Company through a Resolution passed by Circulation on 31.07.2026 has approved the appointment of Ms. Geeta Gilotra (DIN: 06932697) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company with effect from 31.07.2026.
1 month agoPlease find enclosed herewith Confirmation Certificate under Regulation 74(5) of Securities & Exchange Board of India (Depositories and Participants) Regulations 2018 received from KFin Technologies Limited Registrar and Transfer Agent of the Company for the quarter ended June 30 2026.
1 month agoPlease find enclosed herewith Confirmation Certificate under Regulation 74(5) of Securities & Exchange Board of India (Depositories and Participants) Regulations 2018 received from KFin Technologies Limited Registrar and Transfer Agent of the Company for the quarter ended June 30 2026.
1 month agoThis is in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for regulating monitoring and reporting of trading in securities/ shares of the Company by Designated Person (s) and their immediate relatives and specified connected person (as defined under the code). we wish to inform you that the Trading Window for dealing in securities/ shares of the Company shall remain closed beginning from Wednesday July 1 2026 till the completion of 48 hours after the declaration of unaudited financial results for the quarter ending June 30 2026. All the connected and Designated Person(s) and their immediate relative(s) shall not trade in the securities of the company when the trading window closed. The above details are also available on the website of the Company i.e. www.jpifcl.com.
2 months agoThis is in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for regulating monitoring and reporting of trading in securities/ shares of the Company by Designated Person (s) and their immediate relatives and specified connected person (as defined under the code). we wish to inform you that the Trading Window for dealing in securities/ shares of the Company shall remain closed beginning from Wednesday July 1 2026 till the completion of 48 hours after the declaration of unaudited financial results for the quarter ending June 30 2026. All the connected and Designated Person(s) and their immediate relative(s) shall not trade in the securities of the company when the trading window closed. The above details are also available on the website of the Company i.e. www.jpifcl.com.
2 months agoIntimation under Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) - Newspaper clippings of the published financial results
3 months agoOutcome of the Board Meeting for the quarter and financial year ended March 31 2026
3 months agoStandalone and Consolidated Financial Results for the financial year ended March 31 2026
3 months agoAnnual Secretarial Compliance Report for the FY 2025-26
3 months agoThe Board Meeting to be held on 29/05/2026 has been revised to 30/05/2026 The Board Meeting to be held on 29/05/2026 has been revised to 30/05/2026
3 months agoThe Board Meeting to be held on 29/05/2026 has been revised to 30/05/2026 The Board Meeting to be held on 29/05/2026 has been revised to 30/05/2026
3 months agoJindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of Board of Directors of Jindal Poly Investment and Finance Company Limited is scheduled to be held on Friday May 29 2026 inter alia to consider and approve the Standalone & Consolidated audited financial results for 4th quarter and year ending 31st March 2026.
3 months agoJindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of Board of Directors of Jindal Poly Investment and Finance Company Limited is scheduled to be held on Friday May 29 2026 inter alia to consider and approve the Standalone & Consolidated audited financial results for 4th quarter and year ending 31st March 2026.
3 months agoPursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 read with Schedule III of the Listing Regulations it is hereby informed that the Company has received resignation letter from Ms. Kirty Agarwal (DIN: 08646168) in respect of her resignation from the office of Non-Executive Non-Independent Director of the Company w.e.f. May 8 2026.
3 months agoPursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 read with Schedule III of the Listing Regulations it is hereby informed that the Company has received resignation letter from Ms. Kirty Agarwal (DIN: 08646168) in respect of her resignation from the office of Non-Executive Non-Independent Director of the Company w.e.f. May 8 2026.
3 months agoThis is to inform you that the Securities and Exchange Board of India (SEBI) has issued a Show Cause Notice vide letter bearing reference no. SEBI/HO/OWTM/OWTM SP/I/10156/2026 dated April 27 2026 through e-mail. Further disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are provided in Annexure A.
4 months agoThis is to inform you that the Securities and Exchange Board of India (SEBI) has issued a Show Cause Notice vide letter bearing reference no. SEBI/HO/OWTM/OWTM SP/I/10156/2026 dated April 27 2026 through e-mail. Further disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are provided in Annexure A.
4 months agoPlease find enclosed herewith a copy of the Confirmation Certificate under Regulation 74(5) of Securities & Exchange Board of India (Depositories and Participants) Regulations 2018 received from RTA for the quarter ended March 31 2026.
4 months agoPlease find enclosed herewith a copy of the Confirmation Certificate under Regulation 74(5) of Securities & Exchange Board of India (Depositories and Participants) Regulations 2018 received from RTA for the quarter ended March 31 2026.
4 months agoThe Trading Window for dealing in securities/ shares of the Company shall remain closed beginning from Wednesday April 1 2026 till the completion of 48 hours after the declaration of financial results for the quarter and year ending March 31 2026.
5 months agoIntimation under Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) - Newspaper clippings of the published Notice of Special window for transfer and dematerialization of Physical securities
5 months agoIn terms of Regulation 47(1) and (3) read with Schedule III of the SEBI Listing Regulations the Company hereby informs that the Un-audited Standalone and Consolidated Financial Results in accordance with Regulation 33 for the quarter and Nine Months ended on December 31 2025 of the financial year 2025-26 have been published in Jansatta (Hindi) and Financial Express (English) Newspapers on February 15 2026 the copies whereof are attached herewith for your records.
6 months agoPursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Board) this is to inform that M/s Jindal Poly Investment and Finance Company Limited(Company) at its meeting held today i.e. Friday 13th February 2026 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 third Quarter and Nine Months ended December 31 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 third Quarter and Nine Months ended December 31 2025.
6 months agoPursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Board) this is to inform that M/s Jindal Poly Investment and Finance Company Limited(Company) at its meeting held today i.e. Friday 13th February 2026 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 third Quarter and Nine Months ended December 31 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 third Quarter and Nine Months ended December 31 2025.
6 months agoPursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Board) this is to inform that M/s Jindal Poly Investment and Finance Company Limited(Company) at its meeting held today i.e. Friday 13th February 2026 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 third Quarter and Nine Months ended December 31 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 third Quarter and Nine Months ended December 31 2025.
6 months agoPursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Board) this is to inform that M/s Jindal Poly Investment and Finance Company Limited(Company) at its meeting held today i.e. Friday 13th February 2026 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 third Quarter and Nine Months ended December 31 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 third Quarter and Nine Months ended December 31 2025.
6 months agoJindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve The Standalone & Consolidated Un-audited financial results for 3rd quarter and nine months ending 31st December 2025.
6 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding the implementation of the Scheme of Arrangement approved under Sections 230-232 of the Companies Act 2013. The Scheme provides for the demerger of Jindal India Powertech Limited and transfer of the specified business to Jindal India Power Limited.
7 months agoConfirmation Certificate under Regulation 74(5) of Securities & Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended December 31 2025.
7 months agoAnnual reports
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Company details
Registered office
19th K M Hapur Bulundshahr Road Post Gulaothi Bulandshahar Dist Uttar Pradesh PIN: 203408 Tel No: 011-40322100 Fax No: 011-26121734 Email: [email protected] Internet: www.jindalgroup.com
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Ghanshyam Dass Singal, Managing Director
Radhey Shyam, Non Executive Independent Director
Suresh Chander Sharma, Non Executive Independent Director
Anil Kaushal, Non Independent & Non Executive Director
Prakash Matai, Non Executive Director
Bhuwan Singh Taragi, Company Secretary & Compliance Officer
Geeta Gilotra, Non Independent & Non Executive Director
Details
BSE 536773
NSE JPOLYINVST
ISIN INE147P01019