| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Jindal Photo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approved Standalone and Consolidated Audited Results for the quarter and year ended March 31 2025. Audited (Standalone and Consolidated) Financial Results as on March 31, 2025. Approval of Audited (Standalone and Consolidated) Financial Results as on March 31, 2025 (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 2 May 2025 | 2 May 2025 |
| Re-appointment of Mr. Suresh Chander Sharma (DIN: 00006394) as a Non-executive Independent Director of the Company and Resignation of Ms. Preeti Singhal from the position of Company Secretary cum Compliance Officer of the Company. | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| JINDAL PHOTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Intimation of Board Meeting dated 11th February 2025 to approve Un-audited Financial Results for quarter ended December 31 2024 with limited review report. Un-audited financial results for quarter and nine months ended 31.12.2024 with limited review report (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| 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) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| 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. | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| 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) | ||
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