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| Exchange Disseminated Time 28/10/2016 18:23:49 | Jindal Poly Films Ltd has informed BSE about the followings :
1. The Hon’ble High Court of Judicature at Allahabad, vide its order dated October 21, 2016, has directed that a meeting of the Equity Shareholders of the Company be held at Registered Office of the Company at 19th K.M., Hapur - Bulandshahr Road, P.O. - Gulaothi, District - Bulandshahr, Uttar Pradesh, on December 10, 2016 at 11:30 A.M., for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between Global Nonwovens Limited and Jindal Poly Films Limited and their respective shareholders and creditors.
2. The Company have called a Board Meeting on November 04, 2016 to consider and approve the Postal Ballot notice along with Explanatory statements pursuant to circular dated November 30, 2015 (erstwhile circular dated February 04, 2013 read with circular dated May 21, 2013) issued by the Securities and Exchange Board of India (“SEBI Circular”)
3. The Voting rights shall be reckoned on the paid up value of the shares registered in the name of the shareholder on the cut-off date i.e. November 04, 2016. |
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