JINDALPHOT Corporate Action

Jindal Photo Ltd Share Price

JINDALPHOT

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Corporate Action

Action :

From Date:

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202207-Sep-2022--
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 Companys 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 Board fixed AGM Date (As Per BSE Announcement dated on 05.09.2022) 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 Companys 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 (As per BSE Announcement Dated on 7/9/2022) Summary of proceedings of 19th Annual General Meeting held on 29th September, 2022 (As Per BSE Announcement Dated on 29/09/2022) 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). (As Per BSE Announcement Dated 01.10.2022)