Jindal Photo Ltd - 532624 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- ASHOK YADAVDesignation :- Company Secretary and Compliance Officer Jindal Photo Ltd - 532624 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jindal Photo Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Jindal Photo Ltd - 532624 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Voting Results along with consolidated scrutinizer report in respect of the 18th Annual General Meeting held on Wednesday, 29th September, 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The AGM was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 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 October, 2021 till 48 hours of conclusion of the Board meeting in which interalia Financial results for the quarter and half year ended on 30th September, 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. Jindal Photo Ltd - 532624 - Announcement under Regulation 30 (LODR)-Meeting Updates
Summary of proceedings of 18th Annual General Meeting held on 29th September, 2021 Jindal Photo Ltd - 532624 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATION Jindal Photo Ltd - 532624 - Announcement under Regulation 30 (LODR)-Newspaper Publication
PUBLIC NOTICE JINDAL PHOTO LTD. - 532624 - BOOK CLOSURE FOR AGM
Book closure from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of 18th AGM which is scheduled to be held on Wednesday, September 29, 2021 at 12:30 P.M. Jindal Photo Ltd - 532624 - Board Meeting Outcome for OUTCOME BOARD MEETING HELD ON 14.8.2021
RESULTS 30.6.2021