Photoquip India Share Price

CMP as on14-Oct-20 14:15

₹ 7.74
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Sep-2020 - -
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, 15th September, 2020, at 3.30 p.m. through Video Conferencing (VC) to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2020. 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. Please note that as per Regulation 30 and Regulation 33 of the SEBI (listing Obligation and Disclosure Requirement) Regulation, 2015 Unaudited financial results for the First Quarter ended 30th June, 2020 have been taken on record by the Board of Directors in their meeting held on 15th September, 2020. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 28-Aug-2020 - -
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Saturday 29th August, 2020 on a shorter notice with the consent of all the directors though Video Conferencing from Zoom App to transact the following business: 1. To appoint Mr. Bharat K. Thakkar (DIN: 01039799) as an Additional, Independent Non-Executive Directors of the Company. 2. Any other matter with the permission of the chair. You are requested to kindly take the same on your records. Thanking You, For PHOTOQUIP INDIA LTD. Vishal Khopkar Company Secretary This is to inform you that the Board of Directors of the Company at their meeting held today, have approved the appointment of Mr. Bharat K. Thakkar DIN: 01039799) as an Additional, Independent Non- Executive Directors of the Company. He shall hold office as an Additional, Independent Non- Executive Directors of the Company for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company. Mr. Bharat K. Thakkar is not related to any of the Directors of Key Managerial personnel or promoters of the Company. (As Per BSE Announcement Dated 29.08.2020)
Board Meeting - 23-Jun-2020 - -
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on June 30, 2020 (Tuesday)to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2020 along with other items of agenda and to consider any other matter with the permission of the Chair and majority of Board of Directors. Audited Results (Revised) (As per BSE Bulletin Dated on 01/07/2020) The Board Meeting to be held on 30/06/2020 has been revised to 31/07/2020 The Board Meeting to be held on 30/06/2020 has been revised to 31/07/2020 (As Per BSE Announcement Dated on 29/06/2020) Pursuant to Regulation 33 OF SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the audited Quarterly and year to date Financial results and Audit Report for the quarter and year ended 31st March 2020 (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 16-Mar-2020 - -
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2020 ,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, 23rd March, 2020, at 3 p.m. at the registered office of the company i.e. 10/116, Salt Pan Division, Lloyds Compound, Vidyalankar College Road, Antophill, Wadala, Mumbai - 400037 to consider and approve the general restructuring of the organisation subsequent to re-organisation of the supply chain for exports. The Board Meeting to be held on 23/03/2020 Stands Cancelled. (As Per BSE Announcement Dated on 23.03.2020)
Board Meeting - 13-Jan-2020 - -
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, we hereby give the notice that the meeting of Board of Directors of the Company will be held on Tuesday, 11th February, 2020, at 3 p.m. at the registered office of the company i.e. 10/116, Salt Pan Division, Lloyds Compound, Vidyalankar College Road, Antophill, Wadala, Mumbai - 400037 to consider and approve the Unaudited Financial Results for the Third Quarter ended December 31, 2019. Submission of newspaper Clipping published in Business Standard and Mumbai Lakshdeep on 15.01.2020 (As Per BSE Announcement Dated on 15/01/2020) The Board of Directors of the Company at their Meeting held today i.e. on Tuesday the 11th February, 2020 considered and approved the Un-audited Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2019. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 02-Jan-2020 - -
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on 2nd January , 2020 has appointed M/S Tanna Gogari & Company, Chartered Accountants (Registration No: 140969W) as the Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013.
Board Meeting - 04-Nov-2019 - -
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve With reference to the above mentioned subject, we hereby give the notice that the meeting of the Board of Directors of the company will be held on Monday, 11th November, 2019, at 4 p.m. at the registered office of the company i.e. 10/116, Salt Pan Division, Lloyds Compound, Vidyalankar College Road, Antophill, Wadala, Mumbai - 400037 to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2019 and to consider the appointment Mr. Atul Maheshwari as an Additional Director (Non- Executive Independent Director) of the Company. You are requested to kindly take on record the above information for your reference and inform to all concerned accordingly. Thanking You, For PHOTOQUIP INDIA LTD. Vishal Khopkar Company Secretary Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at its meeting held today, considered and approved, inter alia, the Un-audited Financial Results for the quarter and half year ended September 30, 2019 after the Limited Review by the Statutory Auditors. Mr. Atul Maheshwari has been appointed by the Board of Directors as Non- Executive Independent Director of the Company. The Board meeting commenced at 04:00 PM and concluded at 05:00 PM. (As Per BSE Announcement dated on 11/11/2019)