Photoquip India Share Price

Corporate Action

CMP as on12-Aug-22 15:15

₹ 21.55
1 4.87%

Open

₹ 21.55

Turnover (lac)

Prev. Close

₹ 20.55

Day's Vol (shares)

₹ 9,723

Day's Range

₹ 21.55
₹ 21.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2022 - -
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th August 2022 at 4 pm at the registered office of the Company to inter- alia consider and approve the unaudited financial results for the quarter ended 30th June 2022.
Board Meeting - 21-May-2022 - -
PHOTOQUIP INDIA 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 Meeting of the Board of Directors is scheduled to be held on Monday 30th May 2022 at the registered office of the Company at 4.00 pm to inter-alia to consider and approve the Audited Financial Results for the quarter and half year ended 31st March 2022. The Board of Directors in their meeting held on 30th May 2022 considered and approved the Audited Financial results for the Quarter and Year Ended 31st March 2022. (As Per BSE Announcement Dated on 30/05/2022) We hereby submit the audited financial results for the quarter and year ended 31st March 2022. You are requested to take the same on your records. (As per BSE Announcement Dated on 07/06/2022) Financial Results For The Quarter And Year Ended 31St March 2022 with Unmodified Opinion (As Per BSE Announcement dated on 26.07.2022)
Board Meeting - 29-Mar-2022 - -
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2022 inter alia to consider and approve A separate meeting of the Independent Directors of the Company is scheduled to be held on 30th March 2022 at the registered office of the Company at 02.30pm. Outcome of the Board Meeting and a separate Board Meeting of the Independent Directors held today the 30th Day of March 2022 at the registered office of the Company. (As Per BSE Announcement Dated 30.03.2022)
Board Meeting - 14-Mar-2022 - -
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2022 inter alia to consider and approve Meeting of the Board of Directors is scheduled to be held on Tuesday 22nd March 2022 through OAVM/VC. Resignation of Chief Financial Officer of the Company w.e.f. 31st March 2022 Outcome of the meeting of the board of directors of the company held on Tuesday, 22nd March 2022. You are requested to take the same on records. (As per BSE Announcement Dated on 22/3/2022)
Board Meeting - 07-Feb-2022 - -
Quarterly Results PHOTOQUIP INDIA 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby give the notice that the meeting of Board of Directors of the Company will be held on Monday, 14th February, 2022, at 3.30 p.m. through Video Conferencing (VC) to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended December 31, 2021. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Companys Code of Conduct to Regulate, Monitor and Report trading of Equity Shares by insiders of the Company, the trading window for transacting the Equity shares of the Company is already closed and shall reopen after the expiry of 48 hours from the declaration of aforesaid Un-Audited Financial Results. We request you to take the above information on record. We wish to inform you that The Board of Directors of the Company at their meeting held on 14th February, 2022 though Video Conferencing (VC) on Zoom App approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021, along with Limited Review Report. You are requested to kindly take this on record. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 03-Nov-2021 - -
Quarterly Results The unaudited financial results of the Company along with the limited review report issued by the Statutory Auditors for the second quarter and half year ended on 30th September, 2021 pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 12/11/2021)
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