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Investor Relations

 

Financial Results

Q2 FY2017-18

Q1 FY2017-18

Q4 FY2016-17

Q3 FY2016-17

Q2 FY2016-17
Equity Shareholding Pattern

Q2 FY2017-18

Q1 FY2017-18

Q4 FY2016-17

Q3 FY2016-17

Q2 FY2016-17
Annual Report

FY2016-17

FY2015-16

FY2014-15

FY2013-14

FY2012-13
Subsidiaries Balance Sheets

Jindal Photo Investments Ltd, FY2016-17

Consolidated Finvest & Investments Ltd.

Jindal Photo Investments Ltd.

Jesmin Investments Ltd.

Budhiya Marketing Pvt. Ltd.
Policies

Policy on Preservation of Documents

Related Party Transactions

Vigil Mechanism

Nomination & Remuneartion Policy

CSR Policy

Familiarization Programme for IDS

Material Subsidiary Policy

Determination of Materility of Events/Information
SEBI Insider Trading 

Code of Conduct Insider Trading

Code of Practice Insider Trading
Appointment Letters of
Independent Directors.

Mr. Prakash Matai

Mr. Praveen Bansal
Unpaid Dividend

2011-12

2010-11

2009-10
Notice for Meeting

Board Meeting Notice, Aug 2017

Board Meeting Notice, May 2017

Board Meeting Notice, Nov 2016

Board Meeting Notice, Aug 2016
Outcome of the AGM 2017 
AGM voting results and Scrutinizer report 
AGM Notice, 2017
Board meeting notice, Feb 2017
Outcome of the AGM 2016.
Committees of Board of Directors  
Notice of AGM and Book Closure 
Notice of Board of Meeting  
Result of E-Voting and Poll at AGM 2015.
Outcome of the AGM 2015.
Result of the Annual General Meeting 2014.
AGM Notice 2014

 

Code of Conduct

Code of Conduct (As per requirement of Regulation 46 of SEBI (LODR) Regulations, 2015)
Share transfer agent/ Share Dept Address

Secretarial Department Address:
Consolidated Finvest & Holdings Limited 
Plot No.-12, Sector B-1, Local Shopping Complex,
Vasant Kunj, New Delhi - 110 070 (INDIA)
Tel: +91 011-26139256,
E-mail: cs_cfhl@jindalgroup.com
Contact Person: Mr. Anil Kaushal, Company Secretary and Compliance Officer

Registrar and Share Transfer Agent Address:
M/s LINK INTIME INDIA PRIVATE LIMITED
A-40, 2nd Floor, Near Batra Banquest Hall ,
Naraina Industrial Area, Phase – II, New Delhi-110028

Ph.: 011-41410592-94, Fax: 011-41410591, E-mail: delhi@linkintime.co.in
 
     

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