Jindal Poly Films Ltd. — Regulatory Filings 2019

Dec 24, 2019

Local Shopping Complex, Vasant Kunj, New Delhi -110070 (INDIA) Phone: 011�40322100 Fax : (91-11) 40322129 Web. : www.jindalgroup.com

December 24, 2019

JPFL/DE-PT/SE/2019-20

The Manager, Listing National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Sandra (E), MUMBAI - 400 051

The Manager Listing BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MUMBAI - 400 001

(Scrip Code: NSE: JINDALPOL Y)

(Scrip Code: BSE: 500227)

SUB: Notice Published in the Newspaper- Intimation about the Record Date of the Scheme of Arrangement among Jindal Poly Films Limited "JPFL" (Demerged Company/Transferee Company) And Universus Photo Imagings Limited" UPIL" (Formerly Jindal Photo Imaging Limited) (Resulting Company) and their Respective Shareholders and Creditors ("Approved Scheme")

Dear Sir/Madam,

Kindly refer to our letter dated December 18, 2019, informing you that the Board of Directors of the Company in its meeting held on December 18, 2019 has, inter alia considered and fixed Tuesday, December 31, 2019 as "Record Date" for finalizing the entitlement for allotment of Equity Shares by Resulting Company pursuant to Scheme.

In furtherance to the same, we hereby enclose the copy of Newspaper Advertisement published in the following newspapers informing regarding the record date for Scheme:

Newspapers	Editions	Language	Date of Publication
Financial Express	All Editions	English	24.12.2019
Jansatta	Delhi	Hindi	24.12.2019

We request your good office to take note of the above in your record.

Thanking You, Yours Truly,

For Jindal Poly Films Limited

�w---r 1

Am it � (Company Secretary & Compliance Officer)

Encl: A/a

WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

India test-fires Quick Reacti Surface to Air Missile system Hyderabad, December 23

PRESS TRUST OF INDIA Kolkata, December 23

THE CALCUTTA HIGH Court directed the West Bengal government on Monday to suspend all media campaigns related to the Citizenship Amendment Act (CAA).

A division bench of Chief Justice TBN Radhakrishnan and Justice Arijit Banerjee directed the state government to suspend the campaigns on CAAtill the court gives its final orders. The court also sought a

The court sought a detailed response from the state government about the petitioners' claim that campaign against the CAA was carried out using public money

detailed response from the state government about the petitioners' claim that campaign against the CAA was carried out using public money.

The Bench, which has been hearing petitions on issues like state's campaign against the CAA in various forms of media,

JOINING THE GROWING list

of chief ministers who have opposed a pan-India National Register of Citizens (NRC). Andhra Pradesh chief minister Y S Jagan Mohan Reddy on Monday said it would not be implemented in the state.

His statement came a day after Prime Minister Narendra Modi sought to allay concerns amid continuing protests across the country against the new citizenship law. Contradicting his ministers and party leaders, Modi said on Sunday that his govemment had not held any discussions on a pan-India NRC yet.

Speaking at a function to lay the foundation for Kadapa Steel Plant at Sunnapuralla Palli, Jagan said: "My minority brothers are asking me to make a statement on NRC. I am making it clear that we will oppose the NRC in our state. We will not support it... Deputy chief minister Azmath Basha has already stated earlier that any move that is against the interests of Muslims will not be supported. We will stand by the minorities."

The YSR Congress Party

Andhra Pradesh CMYS Jagan Mohan Reddy said, 'We will stand by the minorities'

His statement came a day after Prime Minister Narendra Modi sought to allay concerns amid continuing protests across the country against the new citizenship law

states. Both the JD(U) and BJD had supported the CAB in Parliament.

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Place : New Delhi

Dated: 23.12.2019

TUESDAY, DECEMBER 24, 2019

Subodh Kumar

Company Secretary

U.P. CO-OPERATIVE SUGAR FACTORIES FEDERATION LTD. 9-A, Rana Pratap Marg, Lucknow Tel No. (0522) 2200183, 2612949fed@vahoo.co.in. Website: www.upsugarfed.org

e- TENDER NOTICE Ref no. UPSUGARFED/66/GM(AT) Pro(/36A /2019-20/ Dated :23/12/2019 Re-lender for outsourcing of Technical staff and skilled, unskilled workers for operation, repair andtrainitienance of equipments/machinery during financial year 2019-20 and 2020-21 i.e. upto 31.03.2021 for30. KLPD capac For CMI Limited

Date: 23.12.2019 Place: New Delhi

Geo JINDAL POLY FILMS LIMITED

[CIN: L17111UP1974PLC003979] Registered Office: 19" K.M., Hapur-Bulandshahr Road P.O. Gulaothi Distt. Bulandshahr, Uttar Pradesh - 203408, Tel No. 05732- 228057 Corporate Office Piot No. 12, Sector B-1, Local Shopping Complex, Vasant Kunj, New Delhi - 110 070, Phone: (011) 40322100, Fax (011) 40322129 Email: cs_poly@jindalgroup.com, Website_www.jindatpoly.com Notice of "Record Date"

PURSUANT TO SCHEME OF ARRANGEMENT AMONG JINDAL POLY FILMS LIMITED (DEMERGED COMPANY) AND UNIVERSUS PHOTO IMAGINGS LIMITED (RESULTING COMPANY) (FORMERLY JINDAL PHOTO IMAGING LIMITED) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE COMPANIES ACT. 2013 / "THE SCHEME")

Notice is hereby given that the Board of Directors of the Company at its meeting held on December 18, 2019 pursuant to the Scheme had fixed Tuesday, December 31, 2019 as the "Record Date" for reckoning the names of the Equity Strareholders of the Demerged Company, who shall be entitled to receive the Equity Shares of the Resulting Company in the ratio of 1 (One) Equity Share of having, face value of Rs, 10- (Rupees Ten) each, credited as fully paid up for every 4 (Four) Equity Shares of Rs. 10/- (Rupees Ten) each, fully paid up, held by the Equity shareholders in the Demerged Company, as on the Record Date.

Eligibility: The above-mentioned Epully Shares will be issued to those eligible shareholders of the Demarged Company, whose names appears i.e.: 1) As beneficial owners at the close of working hours on Tuesday, December 31, 2019, as per the list to be furnished by the depositories in respect of the shares held in the electronic form; and 2) As shareholders in the Register of .Members as on Tuesday, December 31, 2019, after giving effect to all the valid share transfers in the physical form, which are received on or before Monday, December 30, 2019.

All the future communications regarding the Shares of the Resulting Company should be addressed to its Share Transfer Agent. quoting full name(s) of the Shareholder(s), Address, Folio No./ OP ID and Client ID, as applicable:

KFin Technologies Private Limited (formerly Karvy Finlech Private Limited) Unit Name: Universus Photo Imagings Limited (Formerly Jindal Photo Imaging Limited) Selenium Building, Tower-B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana, India Phone: +91-40-67161517, Email: suresh.d@kfinlech.com

Notice of the Record Date along with the Scheme is also available on the Website of the Company Le. www.tindalpoly.com, as well as on the Website of the Stock Exchanges, where the Equity Shares of the Demerged Company are listed i.e.BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)

For Jindal Poly Films Limited Amit Jain (Company Secretary & Compliance Officer)

FORM G - INVITATION FOR EXPRESSION OF INTEREST fünder Regulation 36 the Inschency and Bankruptcy