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JINDAL PHOTO LTD. - 532624 - Board Meeting Intimation for Intimation Board Meeting - 22Nd May, 2023

 JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Pursuant to the provisions of SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 22nd May, 2023 at New Delhi, inter alia, to consider and approve the Standalone and Consolidated Audited financial results of the Company for the quarter and year ended 31st March 2023. We shall intimate the outcome of the Board Meeting & the financial results to you immediately after the Board Meeting. Further, with reference to our letter dated March 31, 2023 regarding closure of trading window for dealing in shares of the Company, shall continue to remain close till May 24, 2023 (inclusive), for all the designated persons of the Company and their Immediate Relatives on account of consideration of Standalone and Consolidated Audited financial results of the Company for the quarter and year ended 31st March 2023. This notice is also available on the website of the Company,
15-05-2023
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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 shareholders for loss of share certificate as per details enclosed.
26-04-2023
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JINDAL PHOTO LTD. - 532624 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJINDAL PHOTO LTD. 2CIN NO.L33209UP2004PLC095076 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ASHOK YADAV Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: NO Designation: NA EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2023
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JINDAL PHOTO LTD. - 532624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of certificate for the period ended 31.3.2023
18-04-2023
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JINDAL PHOTO LTD. - 532624 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023

 submitted certificate issued by M/s GROVER AHUJA & ASSOCIATES Practicing Company Secretaries for the financial year ended 31st March, 2023 as per Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
18-04-2023
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JINDAL PHOTO LTD. - 532624 - Compliance Certificate For The Period Ended 31.3.2023

 As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Pvt. Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058 during the period April 1, 2022 to March 31, 2023 (both days inclusive).
18-04-2023
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JINDAL PHOTO LTD. - 532624 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 INTIMATION UNDER REGULATION 39(3) OF SEBI (LODR) REGULATIONS 2015
04-04-2023
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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 April, 2023 till 48 hours of conclusion of the Board meeting in which interalia Financial results for the 4th quarter and year ended on 31st March, 2023 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. The above details are also available on the website of the Company www.jindalphoto.com
31-03-2023
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JINDAL PHOTO LTD. - 532624 - Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2022.

 This is to inform you that the Board of Directors of the Company in their meeting (which commenced at 2.30 p.m. and concluded at 4.00 p.m.) held today (14/02/2023) has interalia discussed and approved the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022. 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.
14-02-2023
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JINDAL PHOTO LTD. - 532624 - Board Meeting Intimation for Consideration Of Results

 JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve to consider and approve the Standalone and Consolidated Un-audited financial results of the Company for the quarter and nine months ended on 31st December, 2022. Further, with reference to our letter dated December 31, 2022 regarding closure of trading window for dealing in shares of the Company, shall continue to remain closed till February 16, 2023 (inclusive), for all the designated persons of the Company and their Immediate Relatives on account of consideration of Standalone and Consolidated Un-audited financial results of the Company quarter and nine months ended on 31st December, 2022.
06-02-2023
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