| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 01st April, 2025 at 03.30 P.M. has inter alia, considered and approved the following agenda: 1. Based on the recommendation of the Nomination and Remuneration Committee, the appointment of Ms. Aditi Joshi (née Aditi Brahmbhatt) as Company Secretary and Compliance Officer with effect from 01st April, 2025. Ms. Aditi Joshi has also been designated as Key Managerial Personnel of the Company with effect from 01st April, 2025. The brief details of information as required for the said matter is enclosed as Annexure A. The Meeting of the Board of Directors of the Company commenced at 03.30 P.M. and concluded at 03.45 P.M. | ||
| Board Meeting | 24 Jan 2025 | 13 Jan 2025 |
| PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Notice of the meeting of the board of directors to inter-alia consider and approve the unaudited financial results for the quarter ended December 31 2025 Outcome of the meeting of the board of directors held at the registered office of the company. Unaudited results for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 26 Oct 2024 |
| PHOTOQUIP INDIA 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 1. consider and approve the unaudited financial results for the half year ended Sept 30 2024 2. Re-appointment of Mr. Atul Maheshwari as an Independent Non - Executive director for a consecutive second term of 5 years 3. Any other matter with the permission of the chair. Pursuant to provisions of Regulations 30(2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 14th November 2024 at the registered office of the Company, inter alia considered and approved the following matters: 1. Unaudited financial results of the Company for the quarter and half year ended September 30, 2024. 2. Limited review report issued by the statutory auditor on the Unaudited Financial Results for the quarter and half year ended September 30, 2024. 3. Reappointment of Mr. Atul Maheshwari as a Non-executive, Independent Director of the Company for the second consecutive term of 5 years till November 13, 2029. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 10 Aug 2024 | 5 Aug 2024 |
| PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Notice of the meeting of the board of the directors of the company scheduled to be held on 10th Aug 2024 to inter-alia consider and approve the unaudited financial results for the quarter ended June 30 2024 Outcome of the Board meeting (As Per BSE Announcement Dated on: 10/08/2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Notice of board meeting to inter-alia consider and approve the audited financials for the quarter and year ended March 31 2024 scheduled to be held on Thursday May 30 2024 at the registered office of the Company at 4:00 pm. Outcome of the Board meeting held today to inter-alia consider and approve the audited balance sheet for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
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