Annual Report
Financial Results
- Unaudited Financial Results for the Quarter Ended 30th June, 2017 (As per IND-AS)
- Unaudited Financial Results for the Quarter/Half Year Ended 30th September, 2017 (As per IND-AS)
- Unaudited Financial Results for the Quarter Ended 31st December, 2017 (As per IND-AS)
- Financial Results for the Quarter Ended 31st March, 2018
- Revised Financial Results for the Period Ended 31st March, 2018
- Unaudited Financial Results for the quarter ended on 30th June, 2016
- Unaudited Financial Results for the quarter ended on 30th September, 2016
- Unaudited Financial Results for the quarter ended on 31st December, 2016
- Audited Standalone & Consolidated Financial Results for the period 31st March, 2017
- Revised Audited Standalone & Consolidated Financial Results for the period 31st March, 2017 (as per Schedule III of the Companies Act, 2013)
Postal Ballot
Policies
- Policy P1 Ethics Transparency & Accountability
- Policy P2 Business Product Life Cycle Sustainability
- Policy P3 Promoting Well Being of Employees
- Policy P4 Maintaining Interest of & Responsibility towards Stakeholders
- Policy P5 Protecting & Respecting Human Rights
- Policy P6 Safeguardign the Environment
- Policy P7 Responsibility in Infulencing Public & Regulatory Policies
- Policy P8 Supporting Inculsive Growth & Equitable Development
- Policy P9 Customer Consumer Value
Financial statement of subsidiary / Wholly owned subsidiary
- Balaji Weft Private Limited 31st March, 2019
- Jindal Denim (India) Private Limited 31st March, 2019
- Jindal Shirtings Private Limited Standalone 31st March, 2019
- Jindal Shirtings Private Limited Consolidated 31st March, 2019
- Jindals Retail House Private Limited 31st March, 2019
- Niharika Threads Private Limited 31st March, 2019
- Niharika Threads Private Limited Consolidated, 2018-2019
- Shikha Weavers Private Limited 31st March, 2019
- Yash Exports (India) Private Limited 31st March, 2019
- Saroj Weavers Private Limited 31st March, 2019
- Saroj Weavers Private Limited Consolidated, 2018-2019
- Yash Weavers Limited 31st March, 2019
- Gayatri Weavers Private Limited 2018-2019
- Planet Spinning Mills Private Limited 2018-2019
Notices & Reports
IEPF
Shares Actually transferred
Seven Years Unpaid/Unclaimed Dividend Data As on date of AGM-IEPF-2
Familiarization Programme
Investor Contacts
Registrar & Share Transfer Agents
CIN : U67120TN1998PLC041613
Cameo Corporate Services Private Limited
"Subramanian Building",
No.1, Club House Road,
Chennai- 600002
Phone : 044-28460390
Website : www.cameoindia.com
E-mail : investor@cameoindia.com
For Investor Grievance & Query
Company Secretary / Compliance Officer
E-mail : csjindal@jindaltextiles.com
For Claiming Refund of Unpaid /Unclaimed Dividend Amount &
Shares from IEPF Authority
CS Kiran Geryani- Nodal Officer-IEPF
Company Secretary / Compliance Officer
"Jindal House", Opp. Dmart, I.O.C Petrol Pump Lane,
Shivranjani Shayamal 132 ft Ring Road
Satellite, Ahmedabad, Gujarat– 380015
Phone : 079-71001500-557
E-mail : csjindal@jindaltextiles.com
Corporate Announcements
Other Disclosures
SAST/INSIDER
Board of Directors & KMP
board of directors
Dr. Yamunadutt Agrawal
Chairman & Non-Executive Non-Independent Director
Mr. Amit Agrawal
Managing Director
Mr. Vikram Oza
Non-Executive Non-Independent Director
Mr. Rajesh Jain
Non-Executive Independent Director
Mr. Ashish Shah
Non-Executive Independent Director
Mr. Shrikant N. Jhaveri
Non-Executive Independent Director
Ms. Deepali Agrawal
Non-Executive Independent Director
key managerial personnels
Mr. Amit Agrawal
Managing Director
Mr. Vikram Oza
Chief Financial Officer (CFO)
Ms. Kiran Geryani
Whole Time Company Secretary & Compliance Officer
Composition of Committees
Composition of Audit Committee
Mr. Shrikant Jhaveri
Chairman
Non-Executive Independent Director
Mr. Amit Agrawal
Member
Managing Director
Ms. Deepali Agrawal
Member
Non-Executive Independent Director
Composition of Nomination & Remuneration Committee
Mr. Shrikant Jhaveri
Chairman
Non-Executive Independent Director
Mr. Vikram Oza
Member
Non-Executive Non- Independent Director
Ms. Deepali Agrawal
Member
Non-Executive Independent Director
Composition of Stakeholders Grievance and Relationship Committee
Mr. Vikram Oza
Chairman
Non-Executive Non-Independent Director
Mr. Amit Agrawal
Member
Managing Director
Ms. Deepali Agrawal
Member
Non-Executive Independent Director
Composition of Corporate Social Responsibility Committee
Dr. Yamunadutt Agrawal
Chairman
Non-Executive Non- Independent Director
Mr. Amit Agrawal
Member
Managing Director
Ms. Deepali Agrawal
Member
Non-Executive Independent Director
Composition of Operational Committee
Dr. Yamunadutt Agrawal
Chairman
Non-Executive Non- Independent Director
Mr. Amit Agrawal
Member
Managing Director
Ms. Deepali Agrawal
Member
Non-Executive Independent Director
NOTE: The Aforesaid Composition of Committees is Effective From 14th February, 2020.
Independent Director
- Appointment Letter of Independent Director - Mr. Shrikant N. Jhaveri
- Appointment Letter of Independent Director - Ms. Maneesha Jha Thakur
- Re - Appointment Letter of - Mr.Shrikant Jhaveri
- Re - Appointment Letter of - Mr.Vikram Oza
- Re - Appointment Letter of - Ms.Deepali Agrawal
- Re - Appointment Letter of - Ms.Ashish Shah
- Appointment Letter - Mr. Rajesh Jain