JINDALPOLY2022-07-032022-09-30Resolution1 JINDALPOLY2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember JINDALPOLY2022-09-30 Resolution1 JINDALPOLY2022-07-032022-09-30Resolution2 JINDALPOLY2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember JINDALPOLY2022-09-30 Resolution2 JINDALPOLY2022-07-032022-09-30Resolution3 JINDALPOLY2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember JINDALPOLY2022-09-30 Resolution3 JINDALPOLY2022-07-032022-09-30Resolution4 JINDALPOLY2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDALPOLY2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember JINDALPOLY2022-09-30 Resolution4 JINDALPOLY2022-07-032022-09-30Resolution5 JINDALPOLY2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDALPOLY2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember JINDALPOLY2022-09-30 Resolution5 JINDALPOLY2022-07-032022-09-30Resolution6 JINDALPOLY2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDALPOLY2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember JINDALPOLY2022-09-30 Resolution6 JINDALPOLY2022-07-032022-09-30Resolution7 JINDALPOLY2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution7in-bse-voting:TotalShareholdingMember JINDALPOLY2022-09-30 Resolution7 JINDALPOLY2022-07-032022-09-30Resolution8 JINDALPOLY2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30Resolution8in-bse-voting:TotalShareholdingMember JINDALPOLY2022-09-30 Resolution8 JINDALPOLY2022-07-032022-09-30Resolution9 JINDALPOLY2022-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDALPOLY2022-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDALPOLY2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDALPOLY2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDALPOLY2022-09-30Resolution9in-bse-voting:TotalShareholdingMember JINDALPOLY2022-09-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JINDALPOLY INE197D01010 Jindal Poly Films Limited AGM 2022-09-30 54930 0 0 5 62 9 Ordinary false ORDINARY - Adoption of the Audited Standalone and Consolidated Financial Statements of the Company.nTo receive, consider and adoptna.tThe Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 including the Audited Balance Sheet as at March 31, 2022 and the Statement of Profit & Loss for the year ended on that date together with the Report of the Board of Directors and Auditors thereon; andnb.tThe Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 including the Audited Consolidated Balance Sheet as at March 31, 2022 and the Consolidated Statement of Profit & Loss for the year ended on that date together with the Reports of the Auditors thereon. 32641089 32641089 100 32641089 0 100 0 32641089 0 0 0 0 0 0 32641089 0 0 0 0 0 0 32641089 32641089 100 32641089 0 100 0 1317648 1061576 80.57 1061576 0 100 0 1317648 0 0 0 0 0 0 1317648 0 0 0 0 0 0 1317648 1061576 80.57 1061576 0 100 0 9827676 4140560 42.13 1887556 2253004 45.59 54.41 9827676 307 0 307 0 100 0 9827676 0 0 0 0 0 0 9827676 4140867 42.13 1887863 2253004 45.59 54.41 43786413 37843532 86.43 35590528 2253004 94.05 5.95 Ordinary false ORDINARY - To declare dividend of Rs. 5 (Rupee Five) per equity share, for financial year 2021-22 on the Equity shares of the Company. 32641089 32641089 100 32641089 0 100 0 32641089 0 0 0 0 0 0 32641089 0 0 0 0 0 0 32641089 32641089 100 32641089 0 100 0 1317648 1082809 82.18 1082809 0 100 0 1317648 0 0 0 0 0 0 1317648 0 0 0 0 0 0 1317648 1082809 82.18 1082809 0 100 0 9827676 4140560 42.13 4137365 3195 99.92 0.08 9827676 307 0 307 0 100 0 9827676 0 0 0 0 0 0 9827676 4140867 42.13 4137672 3195 99.92 0.08 43786413 37864765 86.48 37861570 3195 99.99 0.01 Ordinary false ORDINARY - To appoint a director in place of Mr. Sanjeev Saxena, Director (DIN: 07899506) who retires by rotation and being eligible, offers himself for re-appointment. 32641089 32641089 100 32641089 0 100 0 32641089 0 0 0 0 0 0 32641089 0 0 0 0 0 0 32641089 32641089 100 32641089 0 100 0 1317648 1082809 82.18 698594 384215 64.52 35.48 1317648 0 0 0 0 0 0 1317648 0 0 0 0 0 0 1317648 1082809 82.18 698594 384215 64.52 35.48 9827676 4140560 42.13 7299 4133261 0.18 99.82 9827676 307 0 307 0 100 0 9827676 0 0 0 0 0 0 9827676 4140867 42.13 7606 4133261 0.18 99.82 43786413 37864765 86.48 33347289 4517476 88.07 11.93 Ordinary false ORDINARY - To appoint a director in place of Mr. Rathi Binod Pal, Director (DIN: 00092049) who retires by rotation and being eligible, offers himself for re-appointment. 32641089 32641089 100 32641089 0 100 0 32641089 0 0 0 0 0 0 32641089 0 0 0 0 0 0 32641089 32641089 100 32641089 0 100 0 1317648 1082809 82.18 1070900 11909 98.9 1.1 1317648 0 0 0 0 0 0 1317648 0 0 0 0 0 0 1317648 1082809 82.18 1070900 11909 98.9 1.1 9827676 4140560 42.13 7299 4133261 0.18 99.82 9827676 307 0 307 0 100 0 9827676 0 0 0 0 0 0 9827676 4140867 42.13 7606 4133261 0.18 99.82 43786413 37864765 86.48 33719595 4145170 89.05 10.95 Ordinary false ORDINARY - To re-appoint M/s Singhi & Co. Chartered Accountants (Firm Registration No. 302049E), as statutory auditors of the Company and fix their remuneration for a second term of five years. 32641089 32641089 100 32641089 0 100 0 32641089 0 0 0 0 0 0 32641089 0 0 0 0 0 0 32641089 32641089 100 32641089 0 100 0 1317648 1082809 82.18 1082809 0 100 0 1317648 0 0 0 0 0 0 1317648 0 0 0 0 0 0 1317648 1082809 82.18 1082809 0 100 0 9827676 4140560 42.13 9764 4130796 0.24 99.76 9827676 307 0 307 0 100 0 9827676 0 0 0 0 0 0 9827676 4140867 42.13 10071 4130796 0.24 99.76 43786413 37864765 86.48 33733969 4130796 89.09 10.91 Ordinary false ORDINARY - To appoint Mr. Shashi Bhushan Shugla (DIN: 00149705) as Director of the Company. 32641089 32641089 100 32641089 0 100 0 32641089 0 0 0 0 0 0 32641089 0 0 0 0 0 0 32641089 32641089 100 32641089 0 100 0 1317648 1082809 82.18 1082809 0 100 0 1317648 0 0 0 0 0 0 1317648 0 0 0 0 0 0 1317648 1082809 82.18 1082809 0 100 0 9827676 4140560 42.13 7779 4132781 0.19 99.81 9827676 307 0 307 0 100 0 9827676 0 0 0 0 0 0 9827676 4140867 42.13 8086 4132781 0.2 99.8 43786413 37864765 86.48 33731984 4132781 89.09 10.91 Ordinary false ORDINARY - To Appoint Mr. Devendra Singh Rawat (DIN: 09696674) as Director of the Company 32641089 32641089 100 32641089 0 100 0 32641089 0 0 0 0 0 0 32641089 0 0 0 0 0 0 32641089 32641089 100 32641089 0 100 0 1317648 1082809 82.18 1082809 0 100 0 1317648 0 0 0 0 0 0 1317648 0 0 0 0 0 0 1317648 1082809 82.18 1082809 0 100 0 9827676 4140560 42.13 7879 4132681 0.19 99.81 9827676 307 0 307 0 100 0 9827676 0 0 0 0 0 0 9827676 4140867 42.13 8186 4132681 0.2 99.8 43786413 37864765 86.48 33732084 4132681 89.09 10.91 Ordinary false ORDINARY - To Appoint Mr. Devendra Singh Rawat (DIN: 09696674) AS Whole Time Director of the Company 32641089 32641089 100 32641089 0 100 0 32641089 0 0 0 0 0 0 32641089 0 0 0 0 0 0 32641089 32641089 100 32641089 0 100 0 1317648 1082809 82.18 1082809 0 100 0 1317648 0 0 0 0 0 0 1317648 0 0 0 0 0 0 1317648 1082809 82.18 1082809 0 100 0 9827676 4140560 42.13 7779 4132781 0.19 99.81 9827676 307 0 307 0 100 0 9827676 0 0 0 0 0 0 9827676 4140867 42.13 8086 4132781 0.2 99.8 43786413 37864765 86.48 33731984 4132781 89.09 10.91 Ordinary false ORDINARY - To ratify the remuneration of Cost Auditors for the financial year 2022-23. 32641089 32641089 100 32641089 0 100 0 32641089 0 0 0 0 0 0 32641089 0 0 0 0 0 0 32641089 32641089 100 32641089 0 100 0 1317648 1082809 82.18 1082809 0 100 0 1317648 0 0 0 0 0 0 1317648 0 0 0 0 0 0 1317648 1082809 82.18 1082809 0 100 0 9827676 4140560 42.13 4118919 21641 99.48 0.52 9827676 307 0 307 0 100 0 9827676 0 0 0 0 0 0 9827676 4140867 42.13 4119226 21641 99.48 0.52 43786413 37864765 86.48 37843124 21641 99.94 0.06