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BSE Code : 532624 | NSE Symbol : JINDALPHOT | ISIN : INE796G01012 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Nov-2024	14-Nov-2024	Quarterly Results	JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited results with Limited Review Report for quarter and half year ended 30.09.2024 Un-audited financial results for quarter and half year ended 30th September, 2024 with Limited Review Report. (As Per BSE Announcement dated on 14.11.2024)
02-Sep-2024	02-Sep-2024	AGM	This is to inform you that the Board of Directors of the Company in their meeting held today (02/09/2024) has interalia discussed and approved the items as attached.
06-Aug-2024	13-Aug-2024	Quarterly Results	JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 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 2024 Un-audited Financial Results (standalone and consolidated both) of the Company for the first quarter ended on 30th June 2024 (As per BSE Announcement Dated on 13/08/2024)
21-May-2024	28-May-2024	Accounts	JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve to consider and approve the Standalone and Consolidated Audited financial results of the Company for the quarter and year ended 31st March 2024 Audited Financial Results (Standalone and Consolidated both) for the quarter and year ended on 31st March, 2024. Audited Financial Results (Standalone and Consolidated both) for the quarter and year ended on 31st March, 2024. (As Per BSE Announcement Dated on 28.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-audited financial results for the quarter and nine months period ended on 31.12.2023. Board of Directors of the Company in their meeting held today has interalia discussed and approved unaudited financial results for the quarter and nine months period ended on December 31, 2023 along with Limited Review Report of the Statutory Auditors thereon. A copy of results along with Limited Review Report of the Statutory Auditors thereon are enclosed. (As per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve financial results standalone and consolidated for the quarter and half year ended on September 30 2023. submission results for the quarter and half year ended 30.9.2023 (As per BSE Announcement Dated on 09/11/2023)
31-Aug-2023	31-Aug-2023	AGM	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-Jul-2023	10-Aug-2023	Quarterly Results	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 2023 Board of Directors interalia approved unaudited Financial Results for the quarter ended on 30th June, 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. (As Per BSE Announcement dated on 10.08.2023)
15-May-2023	22-May-2023	Accounts	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 Appointment of Chief Financial Officer (As Per BSE Announcement Dated on 23.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly 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. 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. (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 at New Delhi inter alia to consider and approve the Standalone and Consolidated Un-audited financial results of the Company for the quarter and half year ended on 30th September 2022. Further with reference to our letter dated September 30 2022 regarding closure of trading window for dealing in shares of the Company shall continue to remain closed till November 16 2022 (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 for the quarter and half year ended on 30th September 2022 This refer to our letter dated 4th November, 2022, we would like to inform you that the Board of Directors of the Company in their meeting (which commenced at 2.30 p.m. and concluded at 4.20 p.m.) held today (14/11/2022) has interalia discussed and approved Un-audited Financial Results (Standalone and Consolidated both) of the Company for the quarter and half year ended on 30th September 2022 along with Limited Review Report of the Statutory Auditors thereon. 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 are enclosed herewith (As Per BSE Announcement Dated on 14.11.2022)
05-Sep-2022	05-Sep-2022	AGM	Board fixed AGM Date
26-Jul-2022	03-Aug-2022	Quarterly Results	JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 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 2022. Board of Directors of the Company in their meeting held today (3/08/2022) has interalia discussed and approved the followings; 1. Un-audited Financial Results of the Company for the quarter ended on 30th June 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. 2. Designated Mr. S.C. Sharma (DIN 00006394) as Chairman of the Board who is director of the Company in the category of Non-executive Independent Director. 3. Re-constituted composition of Nomination and Remuneration Committee of the Board of Directors as below. (i) Sh Radhey Shyam, Chairman (ii) Sh Suresh Chander Sharma, Member (iii) Sh. Geeta Gilotra, Member (As Per BSE Announcement dated on 03.08.2022)
20-May-2022	30-May-2022	Accounts	JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 30th May 2022 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 2022. Further with reference to our letter dated March 31 2022 regarding closure of trading window for dealing in shares of the Company shall continue to remain closed till June 1 2022 (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 2022. It is hereby informed that the Board at its meeting held on Monday the 30th May, 2022 interalia considered and approved Audited Financial Results (Standalone and Consolidated both) for the quarter and year ended on 31st March, 2022. 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. Outcome in detail is enclosed. (As Per BSE Announcement Dated on 30/05/2022)
05-Feb-2022	14-Feb-2022	Quarterly Results	JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Standalone and Consolidated Un-audited financial results of the Company for the quarter and nine months ended on 31st December 2021. Board of Directors of the Company in their meeting (which commenced at 11.30 a.m. and concluded at 3.55 p.m.) held today (14/02/2022) has interalia discussed and approved the followings: 1. Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021. 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. Appointed Pragnya Parimita Pradhan & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-22 in place of M/s Grover Ahuja & Associates Practicing Company Secretaries. Profile of Pragnya Parimita Pradhan & Associates, Practicing Company Secretaries is enclosed. (As Per BSE Announcement Dated 14.02.2022)

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Jindal Photo Ltd

Board Meeting