Jindal Poly Investment And Finance Company has informed that the Board of Directors in their meeting held on 02nd September, 2020 Commenced at 14.30 pm and concluded at 17.25 has considered and approved the following business: To convene of 8th Annual General Meeting of Company on Tuesday, 29th September, 2020 through Video Conferencing/Other Audio Visual Means to close Register of Members and Share Transfer books of the Company from Friday, 25th day of September, 2019 to Tuesday, 29th September, 2020, to fix Cutoff date for E-voting on Tuesday, 22nd September, 2020. E-voting shall Commence on Saturday, 26th day of September, 2020 at 9.00 am and ends on Monday, 28th September, 2020 at 5.00 pm, and appointment of Pragnya Pradhan & Associates, Practicing Company Secretaries as Scrutinizer at 8th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
