JINDAL PHOTO LTD. - 532624 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the Listing Regulations enclosed Voting Results along with consolidated scrutinizer report in respect of the 17th Annual General Meeting of the Company held on Tuesday, 29th September, 2020 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). JINDAL PHOTO LTD. - 532624 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS 17TH AGM OF THE COMPANY JINDAL PHOTO LTD. - 532624 - Announcement under Regulation 30 (LODR)-Newspaper Publication
COPY OF NEWSPAPER PUBLICATION FOR 17TH ANNUAL GENERAL MEETING TO BE HELD ON 29.9.2020 JINDAL PHOTO LTD. - 532624 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 and Regulation 30 of the SEBI (LODR) Regulations, 2015 we are submitting herewith 17th Annual Report of the Company interalia containing Notice of Annual General Meeting (AGM), Report of the Board of Directors, Secretarial Audit Report, Audited Financial Statements standalone and consolidated both along with report of the Statutory Auditors thereon. The AGM will be held through video conferencing (VC)/ other audio visual means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with Ministry of Corporate Affairs (MCA) circular dated 5th May, 2020 read with circular dated 8th April, 2020 & 13th April, 2020 and Securities and Exchange Board of India (SEBI) vide its circular dated 12th May, 2020 (collectively referred to as Circulars) on Tuesday, 29th September, 2020 at 12:30 P.M.to transact the business as set out in the Notice of AGM. JINDAL PHOTO LTD. - 532624 - BOOK CLOSURE FOR AGM
Book closure from 23rd September, 2020 To 29th September, 2020 (both days inclusive) for the purpose of 17th Annual General Meeting which is scheduled to be held on Tuesday, September 29, 2020 at 12:30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). JINDAL PHOTO LTD. - 532624 - Board Meeting Intimation for BOARD MEETING ON 2.9.2020
JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended on 30.6.2020 JINDAL PHOTO LTD. - 532624 - RECONCILIATION OF EQUITY AS AT 31.3.2020
Submission of Reconciliation table (Equity) in respect of Standalone and Consolidated Audited Financial Results as at 31.3.2020 approved by the Board of Directors of the Company on 30.6.2020 in compliance of BSE e-mail dated 30th July, 2020. JINDAL PHOTO LTD. - 532624 - Disclosure On Related Party Transactions
Submitted Related Party Transactions for the half year ended on March 31, 2020, on consolidated basis drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.