JINDAL PHOTO LTD. - 532624 - Disclosure Under Regulation 7(2) Of SEBI (PIT) Regulations, 2015
Submission of change of shareholding in terms of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 in Form C.18-09-2023
18-09-2023
JINDAL PHOTO LTD. - 532624 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Submission of Form C for change in shareholding in terms of Regulation 7(2) of SEBI(PIT) Regulations, 201511-09-2023
JINDAL PHOTO LTD. - 532624 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copy of newspaper publication04-09-2023
JINDAL PHOTO LTD. - 532624 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON AUGUST 31, 2023
The Board of Directors in their meeting held on today i.e. 31.8.2023 has interalia approved to hold 20th AGM of the Company on 27.9.2023. Details as per letter enclosed.31-08-2023
JINDAL PHOTO LTD. - 532624 - Book Closure For The Purpose Of Annual General Meeting
Book Closure from 21.9.2023 to 27.9.2023 (both days inclusive) for the purpose of AGM scheduled to be held on 27.9.2023.31-08-2023
JINDAL PHOTO LTD. - 532624 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of share certificate and issue of duplicate share certificates23-08-2023
JINDAL PHOTO LTD. - 532624 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 10.8.2023
This is to inform you that the Board of Directors of the Company in their meeting held today (10/08/2023) has interalia discussed and approved the followings: 1. The Un-audited Financial Results (standalone and consolidated both) of the Company for the first quarter ended on 30th June 2023. 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 is enclosed herewith. 2. Policy on Disclosure of Material Events Update: In compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and subsequent amendments, the Board has approved revised "Policy on Disclosure of Material events" of the Company. The objective is to ensure timely and thorough disclosure of material events and price sensitive information. The updated policy is also available on website of the company http://jindalphoto.com/investors.shtml.10-08-2023
JINDAL PHOTO LTD. - 532624 - Un-Audited Financial Results For The Quarter Ended On 30Th June 2023.
Board of Directors interalia approved unaudited Financial Results for the quarter ended on 30th June, 2023.10-08-2023
JINDAL PHOTO LTD. - 532624 - Board Meeting Intimation for Scheduled To Be Held On 10.08.2023
JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve The Standalone and Consolidated Un-audited financial results of the Company for the first quarter ended on 30th June, 202331-07-2023