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Disclosure under Regulation 46 of the SEBI LODR
Notice for Board Meeting
FY 2023-24

Board Meeting Notice, Aug 2023

Board Meeting Notice, May 2023
FY 2022-23

Board Meeting Notice, Feb 2023

Board Meeting Notice, Nov 2022

Board Meeting Notice, July 2022

Board Meeting Notice, May 2022
FY 2021-22

Board Meeting Notice, Feb 2022

Board Meeting Notice, Nov 2021

Board Meeting Notice, Aug 2021

Board Meeting Notice, Jun 2021
FY 2020-21

Board Meeting Notice, Feb 2021

Board Meeting Notice, Nov 2020

Board Meeting Notice, Aug 2020

Board Meeting Notice, June 2020
FY 2019-20

Board Meeting Notice, Feb 2020

Board Meeting Notice, Nov 2019

Board Meeting Notice, Aug 2019

Board Meeting Notice, Jun 2019
FY 2018-19

Board Meeting Notice, May 2019

Board Meeting Notice, Feb 2019

Board Meeting Notice, Aug 2018

Board Meeting Notice, May 2018
Financial Results/Outcome of the Board Meeting
FY 2023-24

Outcome of board meeting, Nov 09, 2023

Outcome of board meeting, Aug 31, 2023

Outcome of board meeting, Aug 10, 2023
FY 2022-23

Outcome of board meeting, May 22, 2023

Outcome of board meeting, Feb 14, 2023

Outcome of board meeting, Nov 14, 2022

Outcome of board meeting, July 29, 2022
FY 2021-22

Q4 FY2021-22

Q3 FY2021-22

Q2 FY2021-22

Q1 FY2021-22
FY 2020-21

Q4 FY2020-21

Q3 FY2020-21

Q2 FY2020-21

Q1 FY2020-21

Outcome of board meeting, Sep 03, 2020
FY 2019-20

Q4 FY2019-20

Outcome of board meeting, Jun 30, 2020

Q3 FY2019-20

Q2 FY2019-20

Q1 FY2019-20
FY 2018-19

Q4 FY2018-19

Q3 FY2018-19

Outcome of board meeting, Nov 14, 2018

Outcome of board meeting, Sep 28, 2018

Outcome of board meeting, Aug 14, 2018

Q1 FY2018-19
Equity Shareholding Pattern
FY 2023-24

Q1 FY2023-24
FY 2022-23

Q4 FY2022-23

Q3 FY2022-23

Q2 FY2022-23

Q1 FY2022-23
FY 2021-22

Q4 FY2021-22

Q3 FY2021-22

Q2 FY2021-22

Q1 FY2021-22
FY 2020-21

Q4 FY2020-21

Q3 FY2020-21

Q2 FY2020-21

Q1 FY2020-21
FY 2019-20

Q4 FY2019-20

Q3 FY2019-20

Q2 FY2019-20

Q1 FY2019-20
FY 2018-19

Q4 FY2018-19

Q3 FY2018-19

Q2 FY2018-19

Q1 FY2018-19
Annual Report

FY2022-23

FY2021-22

FY2020-21

FY2019-20

FY2018-19

FY2017-18
Subsidiaries Balance Sheets

Jindal Photo Investments Ltd, FY2020-21

Jindal Photo Investments Ltd, FY2019-20

Jindal Photo Investments Ltd, FY2018-19

Jindal Photo Investments Ltd, FY2017-18

Jindal Photo Investments Ltd, FY2016-17
Policies

Person Authorised for Determining Materiality of Events

Remuneration Policy

Board Diversity Policy

Terms and Conditions of Appointment of Independent Director

Archival Policy

Policy on Preservation of Documents

Related Party Transactions

Vigil Mechanism

Nomination & Remuneartion Policy

CSR Policy

Material Subsidiary Policy

Determination of Materility of Events/Information
Secretarial Compliance Report

2022-23

2021-22

2020-21

2019-20
SEBI Insider Trading 

Code of Conduct Insider Trading

Fair Disclosure and Conduct
Appointment Letters of
ID's and CFO

Appointment of CFO

Resignation of CFO

Appointment of Mr. Sanjeev Aggarwal

Appointment of Mr. Prakash Matai

Appointment of Mr. Praveen Bansal

Resignation of Mr. Praveen Bansal - Independent Director

Appointment of Mr. Sumit Kumar as CFO
Familiarization Programme for Independent Directors

2022-23

2021-22

2021-22

2018-19
Unpaid Dividend

2011-12

2010-11
Public Notice Shareholders

Public Notice NSE, Sep 2022

Public Notice, Sep 2022

Public Notice, Feb 2022

Public Notice, Dec 2021

Public Notice NSE, Sep 2021

Public Notice NSE, Feb 2021

Public Notice AGM, 2020

Public Notice for Issue of Duplicate Share Certificate on 22.01.2020

Public Notice for Issue of Duplicate Share Certificate on 02.07.2019

Public Notice for issue of Duplicate Share Certificate on 24.04.2019
Access link to the refund webpage
of IEPF Authority
Name of Nodal Officer: Sanjiv Kumar Agarwal
Designation: Managing Director
Postal Address: Plot No. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi-110 070.
Telephone Nos.: 011-40322100
Mobile Number: 9999009518
E-mail id: cs_cfhl@jindalgroup.com
Website: www.consofinvest.com
IEPF Shares Account

Dividend to be transferred to IEPF Account, 2011-12

Shares transferred to IEPF, 2010-11.

Shares transferred to IEPF, 2009-10

Dividend transferred, 2018

Dividend transferred, 2017

Dividend transferred, 2016

IEPF list of shareholders
Related Party Transactions

For the period ended 30.09.2023

For the period ended 31.03.2023

For the period ended 30.09.2022

For the period ended 31.03.2022

For the period ended 30.09.2021

For the period ended 31.03.2021

For the period ended 30.09.2020

For the period ended 30.09.2019

For the Period ended 31.03.2019
Annual Return

MGT-7, FY2022-23

MGT-7, FY2021-22

MGT-7, FY2020-21

MGT-9, FY2019-20
Postal Ballot

Postal Ballot Result, Jan 2022

Postal Ballot Form, Dec 2021

Postal Ballot Notice, Dec 2021

Postal Ballot Result, Mar 2021

Postal Ballot Notice, Feb 2021
Delisting

RBBS Outcome

Delisting Failure Letter-Publication

Delisting Failure Letter

Initial Public Announcement

Postal Ballot Result

Letter of Offer

Recommendation of Committee of Independent Directors

Corrigendum of Detailed Public Announcement

Publication Announcement

Delisting Intimation, 01.12.2021
Furnishing KYC by holders of physical securities
Download Forms

KYC Letter

ISR-1

ISR-2

ISR-3

SH-13

SH-14
View Circular

SEBI Circular
ANNUAL GENERAL MEETINGS OF COMPANY
YEAR NOTICE OF AGM RESULTS OF AGM PROCEEDINGS OF AGM
2023 Notice Result Proceeding
2022 Notice Result Proceeding
2021 Notice Result Proceeding
2020 Notice Result Proceeding
2019 Notice Result Proceeding
2018 Notice Result Proceeding
2017 Notice Result Proceeding
Closing of Trading Window, Jun-2023
Closing of Trading Window, Mar-2023
Closing of Trading Window, Dec-2022
Closing of Trading Window, Oct-2021
Closing of Trading Window, July-2021
Closing of Trading Window, July-2020
Memorandum and Articles of Association
Committees of Board of Directors 
List of Directors 

Code of Conduct

Code of Conduct (As per requirement of Regulation 46 of SEBI (LODR) Regulations, 2015)
Exclusive E-mail id for Investor Grievances: cs_cfhl@jindalgroup.com

Secretarial Department Address:
Consolidated Finvest & Holdings Limited 
Plot No.-12, Sector B-1, Local Shopping Complex,
Vasant Kunj, New Delhi - 110 070 (INDIA)
Tel: +91 011-40322100
E-mail: cs_cfhl@jindalgroup.com
Contact Person: Mr. Anil Kaushal, Company Secretary and Compliance Officer

Registrar and Share Transfer Agent Address:
LINK INTIME INDIA PVT. LTD
Noble Heights, 1st Floor, Plot No. NH-2, C-1 Block,
LSC Near Savitri Market
Janakpuri, New Delhi 110 058
Ph.: 011-41410592-94, Fax: 011-41410591, E-mail: delhi@linkintime.co.in

 
     

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