Desk› Financial Services› Jindal Photo Ltd
Jindal Photo Ltd
Filing rhythm · 60 trading days
25 filings · 5 material · busiest 2026-07-16 and 2026-08-13
What it files
Filings
25 in the window
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21 August 2026
Newspaper PublicationNewspaper Publication
Newspaper publication for intimation of 23rd AGM
Company Update / Newspaper Publication View filing →
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19 August 2026
Postal BallotShareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Postal Ballot Results
AGM/EGM / Postal Ballot View filing →
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19 August 2026
Postal BallotShareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scruitinizer's Report
AGM/EGM / Postal Ballot View filing →
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14 August 2026
Newspaper PublicationNewspaper Publication
Intimation of Newspaper Publication for financial results for the quarter ended June 30, 2026
Company Update / Newspaper Publication View filing →
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13 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2026
Outcome of Board Meeting held on August 13, 2026, inter-alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026.
Board Meeting / Outcome of Board Meeting View filing →
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13 August 2026
ResultsResults-Financial Results For Quarter Ended June 30, 2026
Un-audited Standalone and Consolidated Financial Results for quarter ended June 30, 2026
Result / Financial Results View filing →
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13 August 2026
GeneralIntimation Of 23Rd Annual General Meeting
Intimation of 23rd Annual General Meeting (AGM) of the members of the Company will be held on Monday, September 21, 2026 at 02:00 PM.
Company Update / General View filing →
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10 August 2026
Board MeetingBoard Meeting Intimation for Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026
Jindal Photo Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Standalone and Consolidated ....
Board Meeting / Board Meeting View filing →
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4 August 2026
OutcomeBoard Meeting Outcome for Intimation Of Re-Appointment Of Mr. Manoj Kumar Rastogi As Managing Director
Intimation of re-appointment of Mr. Manoj Kumar Rastogi for his another term as a Managing Director of the Company for a period of 5 years w.e.f. August 10, 2026, whose existing term is ....
Others / Outcome without intimation View filing →
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4 August 2026
Change in ManagementChange in Management
Intimation of re-appointment of Ms. Manoj Kumar Rastogi (DIN: 07585209) for another term as a Managing Director of the Company for a period of 5 years w.e.f. August 10, 2026, whose existing ....
Company Update / Change in Management View filing →
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20 July 2026
Newspaper PublicationNewspaper Publication
Intimation Regarding completion of dispatch of the Notice of Postal Ballot and publication of Newspaper Advertisement
Company Update / Newspaper Publication View filing →
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17 July 2026
Postal BallotShareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot Notice for Voluntary Delisting
AGM/EGM / Postal Ballot View filing →
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16 July 2026
Other UpdateUpdates on Delisting Offer (Offer Price)
Saffron Capital Advisors Pvt. Ltd ("Manager to the Offer") has informed BSE that : "This is in continuation to our letter dated June 29, 2026 wherein we had intimated intention of ....
Company Update / Delisting View filing →
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16 July 2026
Board OutcomeBoard Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015, In Relation To The Outcome Of The Meeting Of The Board Of Directors Of Jindal Photo Limited ('Company') Held On July 16, 2026
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations) - ....
Board Meeting / Outcome of Board Meeting View filing →
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16 July 2026
Other UpdateBoard Meeting Outcome for Revised Outcome
Revised outcome
Company Update / Revision of outcome View filing →
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13 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations received from MUFG Intime India Private Limited.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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13 July 2026
Board MeetingBoard Meeting Intimation for To Consider The Delisting Proposal After Discussion And Taking Into Account Various Factors
Jindal Photo Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve the Delisting Proposal after discussion ....
Board Meeting / Board Meeting View filing →
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1 July 2026
GeneralAppointment Of M/S Bhumika & Co., Practicing Company Secretary To Carry Out Due Diligence
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations) for appointment of M/s Bhumika & Co., ....
Company Update / General View filing →
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1 July 2026
OutcomeBoard Meeting Outcome for Appointment Of M/S Bhumika & Co., Practicing Company Secretary To Carry Out Due Diligence
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations) for appointment of M/s Bhumika & Co., ....
Others / Outcome without intimation View filing →
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29 June 2026
Other UpdateInitial Public Announcement - Delisting Offer
Saffron Capital Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Initial Public Announcement under Regulation 8 of the Securities and Exchange Board of India (Delisting ....
Company Update / Delisting View filing →
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29 June 2026
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26 June 2026
Trading WindowClosure of Trading Window
Closure of Trading window from July 01, 2026 till the completion of 48 hours after the declaration of Financial Results of the Company for the quarter ending June 30, 2026.
Insider Trading / SAST / Closure of Trading Window View filing →
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10 June 2026
GeneralExtension Of Tenure Of Redeemable Preference Shares
Extension of tenure of Redeemable Preference Shares by 5 years
Company Update / General View filing →
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5 June 2026
Board OutcomeBoard Meeting Outcome for Considered And Approved, Subject To The Consent Received From Holders Of Redeemable Preference Shares, The Extension Of Tenure Of Redeemable Preference Shares.
The Board at its meeting held on Friday, June 05, 2026 inter-alia considered and approved, subject to the consent received from holders of Redeemable Preference Shares, the extension of ....
Board Meeting / Outcome of Board Meeting View filing →
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5 June 2026
GeneralExtension Of Tenure Of Redeemable Preference Shares
The Board at its meeting held on Friday, June 05, 2026 inter-alia considered and approved, subject to the consent received from holders of Redeemable Preference Shares, the extension of ....
Company Update / General View filing →