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JINDAL PHOTO LTD. - 532624 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

it is hereby informed that the Company has received letters from the promoters of the Company namely Consolidated Photo and Finvest Limited, Jindal Photo Investments Limited, Rishi Trading Company Limited and Soyuz Trading Company Limited stating that, through a scheme of amalgamation, these promoter Companies stand merged into Concatenate Advest Advisory Private Limited, vide order of Hon'ble National Company Law Tribunal, Kolkata pronounced on 22nd March, 2022 with appointed date being 01st April, 2021.
23-03-2022
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JINDAL PHOTO LTD. - 532624 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Delisting of Equity Shares of Jindal Photo Limited ('the Company') in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021
16-03-2022
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JINDAL PHOTO LTD. - 532624 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Recommendation of the Committee of Independent Directors pursuant to Regulation 28 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 ('SEBI Delisting Regulations')
15-03-2022
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JINDAL PHOTO LTD. - 532624 - Delisting Of Equity Shares Of Jindal Photo Limited ('The Company') In Terms Of Securities And Exchange Board Of India (Delisting Of Equity Shares) Regulations, 2021

we have received from the Sundae Capital Advisors Private Limited, Manager to the Issue, on behalf of the Acquirer, Letter of Offer dated March 08, 2022 ('LOF') in terms of Regulation 16 of the SEBI Delisting Regulations. we are enclosing a copy of the Letter of Offer for your records. In terms of Regulation 16(3) of the SEBI Delisting Regulations, the Letter of Offer will also be made available on our website at www.jindalphoto.com.
09-03-2022
Bigul

JINDAL PHOTO LTD. - 532624 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Delisting of Equity Shares of Jindal Photo Limited ('the Company') in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021
08-03-2022
Bigul

JINDAL PHOTO LTD. - 532624 - Outcome Of Board Of Directors' Meeting Held On 14/2/2022

Board of Directors of the Company in their meeting (which commenced at 11.30 a.m. and concluded at 3.55 p.m.) held today (14/02/2022) has interalia discussed and approved the followings: 1. Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021. 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. Appointed Pragnya Parimita Pradhan & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-22 in place of M/s Grover Ahuja & Associates Practicing Company Secretaries. Profile of Pragnya Parimita Pradhan & Associates, Practicing Company Secretaries is enclosed.
14-02-2022
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JINDAL PHOTO LTD. - 532624 - Board Meeting Intimation for 14Th February, 2022

JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Standalone and Consolidated Un-audited financial results of the Company for the quarter and nine months ended on 31st December, 2021.
05-02-2022
Bigul

JINDAL PHOTO LTD. - 532624 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Jindal Photo Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-01-2022
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