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Notice for Board Meeting
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FY 2023-24 |
 
Board Meeting Notice, Feb 2024
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Board Meeting Notice, Nov 2023
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Board Meeting Notice, Aug 2023
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Board Meeting Notice, May 2023
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FY 2022-23 |
Board Meeting Notice, Feb 2023
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Board Meeting Notice, Nov 2022
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Board Meeting Notice, July 2022
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Board Meeting Notice, May 2022
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| FY 2021-22 |
Board Meeting Notice, Feb 2022
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Board Meeting Notice, Nov 2021
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Board Meeting Notice, Aug 2021
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Board Meeting Notice, Jun 2021
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| FY 2020-21 |
Board Meeting Notice, Feb 2021
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Board Meeting Notice, Nov 2020
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Board Meeting Notice, Aug 2020
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Board Meeting Notice, June 2020
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| FY 2019-20 |
Board Meeting Notice, Feb 2020
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Board Meeting Notice, Nov 2019
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Board Meeting Notice, Aug 2019
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Board Meeting Notice, Jun 2019
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| FY 2018-19 |
Board Meeting Notice, May 2019
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Board Meeting Notice, Feb 2019
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Board Meeting Notice, Aug 2018
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Board Meeting Notice, May 2018
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| Financial Results/Outcome of the Board Meeting |
| FY 2023-24 |
Outcome of board meeting, Feb 14, 2024
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Outcome of board meeting, Nov 09, 2023
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Outcome of board meeting, Aug 31, 2023
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Outcome of board meeting, Aug 10, 2023
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| FY 2022-23 |
Outcome of board meeting, May 22, 2023
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Outcome of board meeting, Feb 14, 2023
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Outcome of board meeting, Nov 14, 2022
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Outcome of board meeting, July 29, 2022
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| FY 2021-22 |
Q4 FY2021-22
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Q3 FY2021-22
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Q2 FY2021-22
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Q1 FY2021-22
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| FY 2020-21 |
Q4 FY2020-21
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Q3 FY2020-21
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Q2 FY2020-21
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Q1 FY2020-21
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Outcome of board meeting, Sep 03, 2020
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| FY 2019-20 |
Q4 FY2019-20
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Outcome of board meeting, Jun 30, 2020
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Q3 FY2019-20
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Q2 FY2019-20
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Q1 FY2019-20
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| FY 2018-19 |
Q4 FY2018-19
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Q3 FY2018-19
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Outcome of board meeting, Nov 14, 2018
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Outcome of board meeting, Sep 28, 2018
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Outcome of board meeting, Aug 14, 2018
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Q1 FY2018-19
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Equity Shareholding Pattern
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FY 2023-24
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Q4 FY2023-24
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Q3 FY2023-24
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Q2 FY2023-24
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Q1 FY2023-24
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FY 2022-23
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Q4 FY2022-23
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Q3 FY2022-23
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Q2 FY2022-23
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Q1 FY2022-23
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| FY 2021-22 |
Q4 FY2021-22
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Q3 FY2021-22
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Q2 FY2021-22
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Q1 FY2021-22
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| FY 2020-21 |
Q4 FY2020-21
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Q3 FY2020-21
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Q2 FY2020-21
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Q1 FY2020-21
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| FY 2019-20 |
Q4 FY2019-20
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Q3 FY2019-20
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Q2 FY2019-20
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Q1 FY2019-20
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| FY 2018-19 |
Q4 FY2018-19
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Q3 FY2018-19
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Q2 FY2018-19
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Q1 FY2018-19
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Annual Report |
FY2022-23
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FY2021-22
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FY2020-21
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FY2019-20
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FY2018-19
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FY2017-18
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| Subsidiaries Balance Sheets |
Jindal Photo Investments Ltd, FY2020-21
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Jindal Photo Investments Ltd, FY2019-20
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Jindal Photo Investments Ltd, FY2018-19
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Jindal Photo Investments Ltd, FY2017-18
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Jindal Photo Investments Ltd, FY2016-17
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| Policies |
Person Authorised for Determining Materiality of Events
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Remuneration Policy
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Board Diversity Policy
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Terms and Conditions of Appointment of Independent Director
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Archival Policy
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Policy on Preservation of Documents
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Related Party Transactions
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Vigil Mechanism
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Nomination & Remuneartion Policy
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CSR Policy
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Material Subsidiary Policy
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Determination of Materility of Events/Information
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| Secretarial Compliance Report |
2022-23
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2021-22
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2020-21
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2019-20
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| SEBI Insider Trading |
Code of Conduct Insider Trading
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Fair Disclosure and Conduct
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Appointment Letters of
ID's and CFO
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Appointment of CFO
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Resignation of CFO
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Appointment of Mr. Sanjeev Aggarwal
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Appointment of Mr. Prakash Matai
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Appointment of Mr. Praveen Bansal
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Resignation of Mr. Praveen Bansal - Independent Director
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Appointment of Mr. Sumit Kumar as CFO
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Familiarization Programme for Independent Directors
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2023-24
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2022-23
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2021-22
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2021-22
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2018-19
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Unpaid Dividend
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2011-12
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2010-11
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Public Notice – Shareholders
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Public Notice NSE, Sep 2023
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Public Notice NSE, Sep 2022
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Public Notice, Sep 2022
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Public Notice, Feb 2022
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Public Notice, Dec 2021
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Public Notice NSE, Sep 2021
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Public Notice NSE, Feb 2021
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Public Notice AGM, 2020
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Public Notice for Issue of Duplicate Share Certificate on 22.01.2020
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Public Notice for Issue of Duplicate Share Certificate on 02.07.2019
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Public Notice for issue of Duplicate Share Certificate on 24.04.2019
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Access link to the refund webpage
of IEPF Authority
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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
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IEPF Shares Account
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Dividend to be transferred to IEPF Account, 2011-12
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Shares transferred to IEPF, 2010-11.
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Shares transferred to IEPF, 2009-10
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Dividend transferred, 2018
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Dividend transferred, 2017
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Dividend transferred, 2016
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IEPF list of shareholders
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Related Party Transactions
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For the period ended 30.09.2023
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For the period ended 31.03.2023
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For the period ended 30.09.2022
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For the period ended 31.03.2022
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For the period ended 30.09.2021
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For the period ended 31.03.2021
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For the period ended 30.09.2020
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For the period ended 30.09.2019
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For the Period ended 31.03.2019
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Annual Return
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MGT-7, FY2022-23
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MGT-7, FY2021-22
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MGT-7, FY2020-21
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MGT-9, FY2019-20
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Postal Ballot
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Postal Ballot Result, Jan 2022
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Postal Ballot Form, Dec 2021
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Postal Ballot Notice, Dec 2021
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Postal Ballot Result, Mar 2021
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Postal Ballot Notice, Feb 2021
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Delisting
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RBBS Outcome
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Delisting Failure Letter-Publication
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Delisting Failure Letter
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Initial Public Announcement
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Postal Ballot Result
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Letter of Offer
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Recommendation of Committee of Independent Directors
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Corrigendum of Detailed Public Announcement
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Publication Announcement
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Delisting Intimation, 01.12.2021
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Furnishing KYC by holders of physical securities
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Download Forms
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KYC Letter
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ISR-1
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ISR-2
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ISR-3
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SH-13
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SH-14
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View Circular
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SEBI Circular
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Closing of Trading Window, Mar-2024
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Closing of Trading Window, Dec-2023
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Closing of Trading Window, Jun-2023
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Closing of Trading Window, Mar-2023
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Closing of Trading Window, Dec-2022
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Closing of Trading Window, Oct-2021
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Closing of Trading Window, July-2021
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Closing of Trading Window, July-2020
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Memorandum and Articles of Association
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Committees of Board of Directors
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List of Directors
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