JINDAL PHOTO LTD. - 532624 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Voting Results along with consolidated scrutinizer report in respect of the 19th Annual General Meeting held on Thursday, 29th September, 2022 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). 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 October, 2022 till 48 hours of conclusion of the Board meeting in which interalia Financial results for the quarter and half year ended on 30th September, 2022 shall be approved. JINDAL PHOTO LTD. - 532624 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 19th Annual General Meeting held on 29th September, 2022 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 and also for issue of duplicate share certificate. JINDAL PHOTO LTD. - 532624 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015 we are submitting herewith copy of Public Notice published on 7th September, 2022 in the Financial Express (English) and Jansatta (Hindi) interalia stating about dispatch notice of 19th Annual General Meeting and book closure period. JINDAL PHOTO LTD. - 532624 - Reg. 34 (1) Annual Report.
We are submitting herewith 19th Annual Report of the Company interalia containing Notice of 19th Annual General Meeting, 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 abvoesaid Annual Report is also available on the Company''s website: www.jindalphoto.com and website of Registrar and Share Transfer Agent of the Company i.e Link Intime India Pvt. Ltd: https://instavote.linkintime.co.in JINDAL PHOTO LTD. - 532624 - Book Closure
Book closure from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of AGM JINDAL PHOTO LTD. - 532624 - Board Meeting Outcome for Outcome Board Meeting Held On 5Th September, 2022
Board fixed AGM Date JINDAL PHOTO LTD. - 532624 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWS PAPERS PUBLICATION JINDAL PHOTO LTD. - 532624 - Clarification On Price Movement
Reply to e-mail reference number L/SURV/ONL/PV/IJ/ 2022-2023 / 2590 dated August 26, 2022.