JINDAL PHOTO LTD. - 532624 - Shareholding for the Period Ended June 30, 2020
Jindal Photo Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here14-07-2020
14-07-2020
JINDAL PHOTO LTD. - 532624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submitted Certificate as received from our Registrar and Share Transfer Agent i.e Linkintime India Private Limited, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 202012-07-2020
JINDAL PHOTO LTD. - 532624 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer12-07-2020
JINDAL PHOTO LTD. - 532624 - OUTCOME BOARD MEETING HELD ON 30TH JUNE, 2020
Board at its meeting held on Tuesday the 30th June, 2020 interalia considered and approved the following matters; 1. Annual Audited Financial Results (Standalone and Consolidated both) for the quarter and year ended on 31st March, 2020. 2. Re-appointed M/s ADB & COMPANY, Chartered Accountants as Internal Auditors of the Company to conduct Internal Audit for the financial year 2020-2021. 3. Re-appointed M/s Grover Ahuja and Associates, Practicing Company Secretaries as Secretarial Auditors of the Company to conduct Secretarial Audit and Annual Secretarial Compliance for the financial year 2020-2021.30-06-2020
JINDAL PHOTO LTD. - 532624 - Closure of Trading Window
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 July 2020 till 48 hours of conclusion of the Board meeting in which un-audited Financial results for the first quarter ended on June 30, 2020 shall be approved.30-06-2020
JINDAL PHOTO LTD. - 532624 - Board Meeting Intimation for BOARD MEETING ON 30.6.2020
JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Board Meeting to approve the Standalone and Consolidated Audited financial results of the Company for the quarter and year ended 31st March 2020.22-06-2020
JINDAL PHOTO LTD. - 532624 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of Jindal Photo Limited for the year Ended 31st March, 202008-06-2020
JINDAL PHOTO LTD. - 532624 - Annual Disclosure - Non-Applicability Of SEBI Circular - SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 With Respect To Fund Issuance Of Debt Securities By Larqe Entities
This is with reference to the SEBI Circular - SEBI/ HO/ DDHS/CIR/ P/ 2018/ 144 dated November 26, 2018 in respect of fund issuance of debt securities by Large Entities and disclosures and compliances thereof by such Large Corporate (LC), we would like to inform you that our company i.e. Jindal Photo Limited is not a ''Large Corporate'' (LC) as at 31st March, 2020 as per the framework provided in the aforesaid Circular.07-05-2020
JINDAL PHOTO LTD. - 532624 - Pcs Certificate Reg 40(10)
Reg 40 (10) certificate for the half year ended on 31.3.202007-05-2020
JINDAL PHOTO LTD. - 532624 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held on Monday the 4th May, 2020, interalia considered and approved appointment of two Additional Directors.04-05-2020