Jindal Photo Ltd - 532624 - Board Meeting on Dec 13, 2021 (To consider the proposal for voluntary delisting of the equity shares from BSE & NSE)
Jindal Photo Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 13, 2021. 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 3rd December, 2021 till 48 hours of conclusion of the Board meeting scheduled to be held on 13th December, 2021 interalia to discuss the matter of delisting in equity shares of the Company. 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. The above details are also available on the website of the Company www.jindalphoto.com JINDAL PHOTO LTD. - 532624 - Board Meeting Intimation for Intimation With Respect To The Meeting Of Board Of Directors Of The Company To Be Held On Monday, December 13, 2021.
JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2021 ,inter alia, to consider and approve Intimation is given in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), and the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 ('SEBI Delisting Regulations'), that the meeting of Board of Directors of Jindal Photo Limited ('Company') to be held on Monday, December 13, 2021 to consider the proposal for voluntary delisting of the equity shares of the Company, having the face value of INR 10/- per share ('Equity Shares') ('Delisting Proposal'). Jindal Photo Ltd - 532624 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
Voluntary Delisting JINDAL PHOTO LTD. - 532624 - Submission Of Disclosure On Related Party Transactions
Enclosed disclosure on Related Party Transactions for the half year ended on September 30, 2021, drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The above details has also been uploaded on the Website of the Company as mentioned hereunder: http://www.jindalphoto.com/investors.asp. JINDAL PHOTO LTD. - 532624 - Outcome Of Board Of Directors' Meeting - 13/11/2021
The Board of Directors of the Company in their meeting has interalia discussed and approved Un-audited Financial Results (Standalone and Consolidated both) of the Company for the quarter and half year ended on 30th September 2021 along with Limited Review Report of the Statutory Auditors thereon. 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 are enclosed herewith. Jindal Photo Ltd - 532624 - Board Meeting Intimation for Intimation Board Meeting - 13Th November, 2021
JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited financial results of the Company for the quarter and half year ended on 30th September, 2021. Jindal Photo Ltd - 532624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submitted Confirmation Certificate received from RTA for the quarter ended on 30.9.2021 in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. JINDAL PHOTO LTD. - 532624 - Shareholding for the Period Ended September 30, 2021
Jindal Photo Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
