. Head Office: Plot No. 12, Local Shopping Complex, Sector-B1, Vasant Kunj, New Delhi-110070 (INDIA) Phone : 011-26139256 (10 Lines) Fax : (91-11) 26125739 Website : www. jpifcl.com MARK Gus) JINDAL POLY INVESTMENT AND FINANCE COMPANY LTD. Ref: JPIFCL/SE/SEPT-19/\33 Date: 5'* September, 2019 The ManagerListing The Manager,Listing BSE Limited National Stock Exchange of Phiroze Jeejeebhoy Towers, Dalal India Ltd. Street, Fort, Exchange Plaza, MUMBAI - 400 001 Bandra-Kurla Complex Security Code-536773 Bandra (E) MUMBAI - 400 051 Code -JPOLYINVST f: ice of 7" Annual General ing, Remote e-voting information and B k Closure DearSir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached copies of Notice published on 5t September, 2019 in Financial Express, All Editions (English) and Jansatta, Delhi Edition (Hindi) in respect of the following: 1. Confirmation of completion of dispatch of the Annual Reports for FY 2018-19 to the Shareholders. 2. Particulars of Remote e-voting for the 7 Annual General Meeting. 3. Notice of Book Closure under section 91 of the Companies Act, 2013 The said newspaper advertisement is also available on the website of the Company at http://www.jpifcl.com/investors.html. We hope you will find same in order. Yours Sincerely, For JINDAL POLY INVESTMENT AND FINANCE CO. LIMITED rod = Rupeésh Kumar. é CompanySecretary, \ . A-43104 - Regd Office: 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U-P.) C/N: U65923UP2012 PLC051433
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Head Office: Plot No. 12, Local Shopping Complex, Sector-B1, Vasant Kunj, New Delhi-110070 (INDIA)Phone : 011-26139256 (10 Lines) Fax : (91-11) 26125739
Website : www.jpifcl.com
MARK
Gus) JINDAL POLY INVESTMENT AND FINANCE COMPANYLTD.
The ManagerListing The Manager,ListingBSE Limited National Stock Exchange ofPhiroze Jeejeebhoy Towers, Dalal India Ltd.Street, Fort, ExchangePlaza,MUMBAI - 400 001 Bandra-Kurla ComplexSecurity Code-536773 Bandra(E)
MUMBAI- 400 051
Code -JPOLYINVST
f: ice of 7" Annual General ing, Remote e-voting information and B kClosure
DearSir,
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 please find attached copies of Notice published on 5t September, 2019inFinancial Express,All Editions (English) andJansatta, Delhi Edition (Hindi) in respectofthe following:
1. Confirmation of completion of dispatch of the Annual Reports for FY 2018-19 to theShareholders.
2. Particulars of Remote e-voting for the 7 Annual General Meeting.3. Notice of Book Closure undersection 91 of the CompaniesAct, 2013
The said newspaper advertisementis also available on the website of the Companyathttp://www.jpifcl.com/investors.html.
ARidentified to actasAuthorisedRepresentative of creditors ina class(Three namesfor each class)
iPReg. No: IBBIPA-002/I1P-NUGU/6/ 20172018/10207(b) Mr. Kamlesh Kumar GuptaIP Reg. No: IBBI/IPA-001/IP-P01316/2018-19/120741(c) Mr. Mukul KumarIP Reg, No: IBBI/IPA-001/IP-P01670/2019-2020/12642
ens
4}(a) Relevant Forms and(b) Details of authorized representativesare available at
(a) Relevantforms may be downloaded fromwebsite: www.ibbi.gov.in{https:/www.ibbi.gov.in/home/downloads){b) Details ofthe authorized representativesare available atwww.ibbi.gov.in(httos:/Avww.ibbi.gov.in/ips-register/view-ip/1)
Notice is hereby giventhatthe National Company Law Tribunal has ordered the commencementofa corporate insolvency resolution processofthe RS Stones Private Limited on 02.09.2019,
Thecreditors of RS StonesPrivate Limited are hereby called upon to submit their claims withproof on or before 16.09.2019to theinterim resolution professionalat the address mentionedagainst entry No. 10. Thefinancial creditors shall submit their claims with proofby electronicmeansonly. All other creditors may submitthe claims with proofin person,by postor byelectronicmeans. A financialcreditor belongingto a class,as listed againstthe entry No.12, shall indicateits choice of authorised representative from among thethree insolvency professionalslisted againstentry No.13 to actasauthorised representative ofthe classAllottees/ Investors in Form CA.
Submissionoffalse or misleading proofs ofclaim shallattract penalties. Sdj-
Date: 04.09.2019 Deepak Kumar AgarwalPlace: New Delhi Interim Resolution Professional
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NOTICE is hereby given that the 7"Annual General Meeting (AGM) of Jindal Poly
Investment and Finance CompanyLimited ( the Company) will be held on Friday, 27°
September, 2019 at 12:00 Noon at Hotel Natraj, Kala Aam, Delhi Road, Civil Lines,
Bulandshahr, Uttar Pradesh -203001. The Noticesetting outthe business to be transacted
at the AGM together with the Annual Report containing Financial Statements, Board
Report etc. has been sent to members via email at their registered email ids and via
permitted modetoall the members attheir registered addresses, whose e-mail ids are not
registered for receiving communication on 03" September, 2019 on the basis of name
appearing in members’ register as on 23° August, 2019. The AGM Notice and Annual
Report is available in the investors section of the website of the Companyi.e.
www.jpifcl.com as well as on the website of Stock Exchanges i.e.https://beta.nseindia.com/and https:/Avww.bseindia.com/.
‘Any member who wishesto have a physical copy of the Annual Report may write to the
Company and the same would beprovided free of cost. Members entitled to attend and
voteis entitled to appointa Proxy to attend theAGM andcastinsteadofhimself/herself and
the Proxy need not be a memberofthe Company.Proxies,in order to be effective, shouldbe duly stamped, completed, signed and deposited at the Registered Office of theCompanynotless than 48 hours before the commencementofMeeting.
NOTICEis alsogiven thatpursuantto Section 91 ofthe CompaniesAct2013read with Rule
10 ofthe Companies (Managementand Administration) Rules 2014 and Regulation 42 of
SEBI(Listing Obligations and Disclosures Requirements), Regulations 2015, that the
Registers of Members and Share Transfer Booksof the Companywill remain closed from
Wednesday, 25° September, 2019 to Friday, 27° September, 2019 (both daysinclusive) todetermineentitlementofthe members to vote attheAGM ofthe company.
Pursuantto Section 108ofthe Companies Act 2013,read with Rule 20 of the Companies
(Management and Administration Rule, 2014 as amended from time to time and
Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements),
Regulations, 2015, the Companyisoffering e-voting facility to its members. The Company
has engagedtheservices of KarvyFintechPvt. Ltd.(‘KARVY”)to provide e-voting facility to
the members.The details are as under:
i. Cut-off date for ascertaining members eligible to attend andvote at the AGMshall be
Friday, 20”September, 2019.Any person who acquires shares and becomes member
of the companyafter dispatchofthe notice and holds shares as oncut-off date, may
obtain the USERID and Password by sending a requestat [email protected] by
mentioning folio no./DPID andClient/Id.Ifthe memberis alreadyregistered with Karvy
_ fore-voting thenexisting USERID and password can be used forcasting the vote.
ii. The e-voting would commenceon Tuesday, 24”September, 2019 (9:00A.M.) and end
onThursday, 26" September, 2019 (5:00 P.M.), during which period the members may
cast their vote electronically. Thereafter, the e-voting module shall be disabled by
Karvy.iii. The facility for voting through Ballot Papers shall be madeavailable at theAGM and
the members attending AGM whohave notcasted theirvote by remotee-voting,shall
be able to vote atthe venue ofAGMthroughBallot Paper. However,in case a member,
who has casted his/her vote electronically as well as throughballot paper, the vote
castthroughballot paperwill beignored.
iv. Incase ofany query pertaining to e-voting,please visit Help & FAQ's section available
at Karvy'swebsite https://evoting.karvy.com.
v. Members mayalso write or contact Mr. Suresh D. Babu, Deputy Managerat Karvy
Theresults on resolutions shall be declared not laterthan 48 hours of conclusion of
the7thAGM of the Companyand the samealongwith the scrutinizer's report shall be
placed on the company's website (www,jpifcl.com), on the website of Karvy
(https:/evoting.karvy.com and Corporateoffice ofthe Company within 24 hours from
the declaration of result, for information of the members and would also becommunicated to the Stock Exchanges.
For Jindal Poly Investment and Finance CompanyLimited ak MR Bothra Rupesh Kumarice President-Corporate Affairs Place : New Delhi Company Secretary
& Company Secretary Date : 4°Sep, 2019 ACS- 43104
FINANCIALEXPRESS
Gee@o
Newdehi GPO@
‘
WWW.FINANCIALEXPRESS.COM
"We both are against out-side influencein the internalmatters of any nation,’ Modisaid in a joint press meet withPutin after‘theirdelegation-level talks at the India-Russia
_ 20thAnnual Summit follow-| ing a two-hourtete-a-tete onboarda ship.
His remarks without nam-ing any country came against
| the backdrop of tensionbetween India and Pakistanafter New Delhi revokedJammu and Kashmir's specialstatus.
India hascategoricallytoldthe international communitythat the scrapping of Article370 was an internal matterand also advised Pakistan toacceptthereality. Pakistan istrying to internationalise theKashmir issue after India'sdecision onAugust 5.
Russia has backed India’smove on Jammu and Kash-mir, saying that the changesin the status are within theframeworkofthe Indian Con-stitution.
Briefing the medialater,foreign secretary VijayGokhale said Prime MinisterModi explained to PresidentPutin the rationale behindthe decision and RussiastandsfirmlybehindIndiaonthe issue.
A joint statement issuedlatersaidthetwosides‘under-lined the primacy of interna-tional law and emphasisedtheir commitmenttothe pur-posesandtheprinciples statedin the UN Charter includingtheinadmissibilityofinterfer-ence in the internal affairs ofmemberstates’.
The two leaders discussedwaysto bolster cooperation intrade and investment, oil andgas, mining, nuclear energy,defence andsecurity, airandmaritime connectivity,trans-pggt infrastructure, hi-tech,
