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JINDAL PHOTO LTD. - 532624 - Board Meeting Outcome for Outcome Board Meeting Held On 3Rd August, 2022

 Board of Directors of the Company in their meeting held today (3/08/2022) has interalia discussed and approved the followings; 1. Un-audited Financial Results of the Company for the quarter ended on 30th June 2022. A copy of aforesaid results along with Limited Review Report of the Statutory Auditors thereon, M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi is enclosed herewith. 2. Designated Mr. S.C. Sharma (DIN 00006394) as Chairman of the Board who is director of the Company in the category of Non-executive Independent Director. 3. Re-constituted composition of Nomination and Remuneration Committee of the Board of Directors as below. (i) Sh Radhey Shyam, Chairman (ii) Sh Suresh Chander Sharma, Member (iii) Sh. Geeta Gilotra, Member
03-08-2022
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JINDAL PHOTO LTD. - 532624 - Board Meeting Intimation for Consideration Of Quarterly Financial Results

 JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited financial results of the Company for the first quarter ended on 30th June, 2022.
26-07-2022
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JINDAL PHOTO LTD. - 532624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation Certificate in the matter of Reg 74(5) of SEBI (DP) Regulations. 2018
19-07-2022
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JINDAL PHOTO LTD. - 532624 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 INTIMATION UNDER REGULATION 39 (3) OF SEBI LODR) REGULATIONS 2015
08-07-2022
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JINDAL PHOTO LTD. - 532624 - Closure of Trading Window

 As per Company's code of conduct framed under SEBI (Prohibition of Insider Trading Regulations), 2015, amended from to time, notice is hereby given that the trading window for dealing in the securities of the company will remain close for connected and designated Persons(s) of the Company covered under the said code from 1st July, 2022 till 48 hours of conclusion of the Board meeting in which interalia Financial results for the 1st quarter ended on 30th June, 2022 shall be approved. Date of Board Meeting shall be intimated to you separately.
30-06-2022
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JINDAL PHOTO LTD. - 532624 - Intimation Of Decision Of The Stock Exchanges Under Regulation 31A (8) (D ) Of Securities And Exchange Board Of India (LODR) Regulations, 2015

 We are pleased to inform that National Stock Exchange of India Ltd. has approved our application dated 16th April, 2021 for reclassification of Promoters vide their letter Ref: NSE/LIST/141 dated 23rd June, 2022.
24-06-2022
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JINDAL PHOTO LTD. - 532624 - Intimation Of Decision Of The Stock Exchanges Under Regulation 31A (8) (D ) Of Securities And Exchange Board Of India (LODR) Regulations, 2015.

 We are pleased to inform that The BSE Limited has approved our application dated 16th April, 2021 for reclassification in respect of Promoters vide their letter bearing number LIST/COMP/YG/53/2022-23 dated 23rd June, 2022
23-06-2022
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JINDAL PHOTO LTD. - 532624 - Submission Of Disclosure On Related Party Transactions

 Submitted disclosure on Related Party Transactions for the half year ended on March 31, 2022, drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing number SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. The above details has also been uploaded on the Website of the Company as mentioned hereunder: http://www.jindalphoto.com/investors.asp
09-06-2022

Jindal Photo Consolidated March 2022 Net Sales at Rs 0.01 crore, down 90% Y-o-Y

 NULL
01-06-2022
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Annual report for Jindal Photo Ltd. for FY-2022
01-06-2022
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