JINDAL PHOTO LTD. - 532624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate 74(5)18-07-2023
18-07-2023
JINDAL PHOTO LTD. - 532624 - Closure of Trading Window
As per Company''s code of conduct framed under SEBI (PIT) Regulations 2015, Notice is hereby given that Trading Window for dealing in the securities of the Company will remain close for connected and designated person(s) of the Company covered under the said code from 1.7.2023 till 48 hours of conclusion of board meeting in which interalia financial results for the first quarter ended on 30.6.2023 shall be approved. Date of board meeting shall be intimated separately. All the connected and designated person(s) and other concerned persons are prohibited to make any transaction(s) involving purchase or sale of equity shares of the Company during the period when Trading Window is closed.30-06-2023
JINDAL PHOTO LTD. - 532624 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we want to intimate that we are in receipt of intimation from shareholder for loss of share certificate and also for issue of duplicate share certificate. We shall be issuing the duplicate share certificates for the above within stipulated time period, on receipt of necessary documents from the shareholder and also publishing the Public notice of the same in the newspapers.23-06-2023
JINDAL PHOTO LTD. - 532624 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION FOR ISSUE OF DUPLICATE SHARE CERTIFICATES17-06-2023
JINDAL PHOTO LTD. - 532624 - Intimation To The Holders Of Physical Securities
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended, please find enclosed herewith a copy of the letters sent to the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. The physical shareholders are required to furnish their PAN, KYC and Nomination details for updation to the Registrar and Transfer Agent of the Company (RTA) i.e. Linkintime India Private Limited. Further, the prescribed forms as per the aforesaid SEBI Circulars are available on the website of the Company at http://jindalphoto.com/investors and the website of the RTA at : www.linkintime.co.in31-05-2023
JINDAL PHOTO LTD. - 532624 - Related Party Transaction
Please find attached disclosure on Related Party Transactions for the half year ended on March 31, 2023, as per the requirements of Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in accordance with the applicable accounting standards and the same is being made available on the website of the Company at http://jindalphoto.com/investors.shtml23-05-2023
JINDAL PHOTO LTD. - 532624 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Chief Financial Officer23-05-2023
JINDAL PHOTO LTD. - 532624 - AUDITED RESULTS FOR THE PERIOD ENDED 31.3.2023
It is hereby informed that the Board at its meeting held on Monday the 22nd May, 2023 interalia considered and approved the Audited Financial Results (Standalone and Consolidated both) for the quarter and year ended on 31st March, 2023 along with report of the Statutory Auditors thereon. Copy of the aforesaid results along with Independent Auditor's Report there on issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company are enclosed.22-05-2023
JINDAL PHOTO LTD. - 532624 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Certificate pursuant to Regulation 24A(2) of SEBI (LODR) Regulations, 201522-05-2023