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JINDAL PHOTO LTD. - 532624 - VOTING RESULTS POSTAL BALLOT

In terms of Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), it is to inform that the special resolution for Voluntary Delisting of Equity Shares of the Company from BSE Limited ("BSE") and National Stock Exchange of India Limited ("NSE") as set out for approval by members of the Company vide Postal Ballot notice dated December 13, 2021 have been passed with requisite majority. In this regard, please find enclosed herewith the voting results/Voting Pattern and Scrutinizer's Report for resolution set out in the Postal Ballot notice dated December 13, 2021. Above results are also available on the website of the Company i.e. https://www.jindalphoto.com/investors.asp and of the Link Intime India Private Limited.
25-01-2022
Bigul

JINDAL PHOTO LTD. - 532624 - Proposed Voluntary Delisting Of Equity Shares Of The Company

We have come across a news item discussed at a business news channel with respect to the proposed delisting of the Company. We wish to clarify that some of the views discussed were not factually correct in respect to the Company or Jindal India Thermal Power Limited in which investment is made by our Associate Company.
20-01-2022
Bigul

JINDAL PHOTO LTD. - 532624 - Shareholding for the Period Ended December 31, 2021

Jindal Photo Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
Bigul

JINDAL PHOTO LTD. - 532624 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- ASHOK YADAVDesignation :- Company Secretary and Compliance Officer
15-01-2022
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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 January, 2022 till 48 hours of conclusion of the Board meeting in which interalia Financial results for the quarter and nine months ended on 31st December, 2021 shall be approved. Date of Board Meeting shall be intimated to you separately. All the connected and designated Persons(s) and other concerned persons are prohibited to make any transaction(s) involving purchase or sale of the equity shares of Jindal Photo Limited, during the period when trading window is closed.
31-12-2021
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JINDAL PHOTO LTD. - 532624 - Disclosures Under Regulation 30 & 47 Of The SEBI (LODR) Regulations, 2015

Submitting herewith copy of Public Notice published on 16th December, 2021 in the Financial Express (English) and Jansatta (Hindi) Delhi Edition interalia stating that the Company will be seeking approval of the shareholders of Jindal Photo Limited through postal ballot. The Company will sent in due course of time the Postal Ballot Notice seeking shareholders' approval for Voluntary Delisting of the Equity Shares of the Company from BSE Limited and National Stock Exchange of India Limited. Public notice also state that in case the email address is not registered with the Company / Depository Participant by the shareholders, please follow the process of registering the same as mentioned in the abovesaid public notice
16-12-2021
Bigul

JINDAL PHOTO LTD. - 532624 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting

Outcome of meeting of the Board of Directors of Jindal Photo Limited held on December 13, 2021
13-12-2021
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