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JINDAL PHOTO LTD. - 532624 - OUTCOME OF BOARD MEETING HELD ON 30TH MAY, 2022

 It is hereby informed that the Board at its meeting held on Monday the 30th May, 2022 interalia considered and approved Audited Financial Results (Standalone and Consolidated both) for the quarter and year ended on 31st March, 2022. Copy of the aforesaid results along with Independent Auditor's Report there on issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company are enclosed. Outcome in detail is enclosed.
30-05-2022
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JINDAL PHOTO LTD. - 532624 - Board Meeting Intimation for Consideration Of Audited Financial Results

 JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th May, 2022 at New Delhi, inter alia, to consider and approve the Standalone and Consolidated Audited financial results of the Company for the quarter and year ended 31st March 2022. Further, with reference to our letter dated March 31, 2022 regarding closure of trading window for dealing in shares of the Company, shall continue to remain closed till June 1, 2022 (inclusive), for all the designated persons of the Company and their Immediate Relatives on account of consideration of Standalone and Consolidated Audited financial results of the Company for the quarter and year ended 31st March 2022.
20-05-2022
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JINDAL PHOTO LTD. - 532624 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the period ended 31.3.2022.
20-05-2022
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JINDAL PHOTO LTD. - 532624 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Lost of Share Certificates
22-04-2022
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JINDAL PHOTO LTD. - 532624 - CERTIFICATE UNDER REGULATION 40(9)

 Submission of certificate issued by Grover Ahuja & Associates Company Secretaries for the period ended 31.3.2022.
20-04-2022
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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 Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31.3.2022.
18-04-2022
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JINDAL PHOTO LTD. - 532624 - COMPLIANCE CERTIFICATE

 Compliance Certificate - Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.3.2022.
18-04-2022
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JINDAL PHOTO LTD. - 532624 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Company has received letter dated 7th April, 2022 from Concatenate Advest Advisory Private Limited in respect of amalgamation of the promoter companies namely Consolidated Photo and Finvest Limited, Jindal Photo Investments Limited, Rishi Trading Company Limited and Soyuz Trading Company Limited into Concatenate Advest Advisory Private Limited pursuant to Hon'ble National Company Law Tribunal, Kolkata Order number 309/2022 dated 22nd March, 2022. The Certified True of abovesaid Order has already been submitted to Registrar of Companies by the Transferor and Transferee Companies. Accordingly, the Concatenate Advest Advisory Private Limited has become part of the promoter's group of the Company in place of Consolidated Photo and Finvest Limited, Jindal Photo Investments Limited, Rishi Trading Company Limited and Soyuz Trading Company Limited.
07-04-2022
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JINDAL PHOTO LTD. - 532624 - NEWSPAPER PUBLICATION

 Failure of voluntary delisting of Equity Shares of Jindal Photo Limited (the 'Company') from National Stock Exchange of India Limited in terms of the SEBI (Delisting of Equity Shares) Regulations, 2021 ('SEBI Delisting Regulations').
26-03-2022
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JINDAL PHOTO LTD. - 532624 - Outcome Of Reverse Book Building Process Under Regulation 17(3) Of The SE3I (Delisting Of Equity Shares) Regulations, 2021 ("SEBI Delisting Regulations").

 Voluntary Delisting Offer made by the Acquirer
24-03-2022
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