| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2026 | 2 Jun 2026 |
| The Board will, inter alia, consider and approve, subject to the consent of holders of preference shares, the proposed variation in the terms and conditions of the Companys Redeemable Preference Shares, in accordance with the terms and conditions of allotment. 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 tenure of redeemable preference shares by 5 years. 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 tenure of redeemable preference shares (As Per BSE Announcement Dated on:05.06.2026) | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Audited Results Jindal Photo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2026. | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Jindal Photo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,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 Friday, February 13, 2026, inter alia, to consider and approve the Standalone and Consolidated Un-audited financial results of the Company for the quarter and nine months ended on December 31, 2025. The Board of Directors of the Company in their meeting held today, i.e. February 13, 2026, has inter-alia, considered and approved the un-audited Financial Results (standalone and consolidated both) of the Company for the quarter and nine months ended December 31, 2025. A copy of aforesaid results along with Limited Review Report of the Statutory Auditors thereon is enclosed herewith. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 11 Nov 2025 |
| Quarterly Results-; Jindal Photo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended on September 30, 2025. Considered and approved the un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 10 Aug 2025 |
| Jindal Photo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on August 13 2025 inter-alia to consider and approve standalone and consolidated unaudited financial results for the quarter ended June 30 2025. Outcome of Board Meeting dated August 13, 2025 inter-alia to consider and approve un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| The Board of Directors of the Company in their meeting held on June 30, 2025 has interalia discussed and approved the following: 1. Fixation of date of AGM 2. Fixation of cut-off date for evoting 3. Recommendation of appointment of M/s Pragnya Pradhan & Associates as a Secretarial Auditor for 5 years 4. Re-appointment of M/s Pragnya Pradhan & Associates to issue Annual Secretarial Compliance for the FY 2025-26. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
