Jindal Photo Limited

NSE: JINDALPHOT

19

total announcements

JINDALPHOT.NS · 15 min delayed

NSECopy of Newspaper PublicationResults27 Aug 2026

Jindal Photo Limited

Copy of Newspaper Publication

Jindal Photo Limited has informed the Exchange about Copy of Newspaper Publication regarding post-dispatch Annual Report Notice of 23rd Annual General Meeting (AGM) to be held on September 21, 2026 through VC/OAVM.

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NSECopy of Newspaper PublicationResults21 Aug 2026

Jindal Photo Limited

Copy of Newspaper Publication

Jindal Photo Limited has informed the Exchange about Copy of Newspaper Publication regarding Disclosures under Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, for the pre-dispatch of Notice of the 23rd Annual General Meeting of the Company to be held on September 21, 2026 through VC/OAVM.

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NSEShareholders meetingDivestiture19 Aug 2026

Jindal Photo Limited

Shareholders meeting

Jindal Photo Limited has informed the Exchange about Shareholders meeting and disclosed voting results for the resolution to delist the company's equity shares from BSE and NSE.

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NSECopy of Newspaper PublicationResults14 Aug 2026

Jindal Photo Limited

Copy of Newspaper Publication

Jindal Photo Limited has published unaudited financial results for the quarter ended June 30, 2026, as approved by the Board of Directors at its meeting held on August 13, 2026.

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NSEGeneral Updates13 Aug 2026

Jindal Photo Limited

General Updates

Jindal Photo Limited has informed the Exchange about the 23rd Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing.

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NSERecord DateResults13 Aug 2026

Jindal Photo Limited

Record Date

Jindal Photo Limited has announced the record date for its 23rd Annual General Meeting (AGM) as September 14, 2026. The AGM will be held on September 21, 2026, through video conferencing.

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NSEOutcome of Board MeetingResults13 Aug 2026

Jindal Photo Limited

Outcome of Board Meeting

Jindal Photo Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the convening of its 23rd Annual General Meeting on September 21, 2026.

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NSEAppointmentMgmt Change4 Aug 2026

Jindal Photo Limited

Appointment

Jindal Photo Limited has informed the Exchange regarding the re-appointment of MK Rastogi as Managing Director of the company for a period of 5 years w.e.f. August 10, 2026.

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NSEOutcome of Board MeetingMgmt Change4 Aug 2026

Jindal Photo Limited

Outcome of Board Meeting

Jindal Photo Limited has announced the re-appointment of Mr. Manoj Kumar Rastogi as Managing Director for a period of 5 years, subject to shareholder approval at the ensuing Annual General Meeting.

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NSECopy of Newspaper Publication20 Jul 2026

Jindal Photo Limited

Copy of Newspaper Publication

Jindal Photo Limited has informed the Exchange about the completion of dispatch of the Notice of Postal Ballot and publication of Newspaper Advertisement.

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NSEShareholders meetingFundraise17 Jul 2026

Jindal Photo Limited

Shareholders meeting

Jindal Photo Limited has informed the Exchange regarding Notice of Postal Ballot for approval of voluntary delisting of equity shares from BSE and NSE.

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NSEOutcome of Board MeetingResults16 Jul 2026

Jindal Photo Limited

Outcome of Board Meeting

Jindal Photo Limited has informed the Exchange regarding Outcome of Board Meeting held on July 16, 2026. The Board considered and took on record the Due-Diligence Report, Reconcilia(cid:415)on of Share Capital Audit Report, and the floor price for the Delis(cid:415)ng Offer. The Board approved the Delis(cid:415)ng Proposal and appointed MUFG In(cid:415)me Private Limited as Registrar and Transfer Agent to provide services of e-vo(cid:415)ng to the shareholders.

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NSEVoluntary DelistingResults16 Jul 2026

Jindal Photo Limited

Voluntary Delisting

Jindal Photo Limited has informed the Exchange about Voluntary Delisting. The company's Board of Directors has approved the Delisting Proposal in accordance with regulation 10(1) of the SEBI Delisting Regulations, subject to approval from shareholders. The delisting is in the interest of the public shareholders.

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NSEDisclosure under SEBI Takeover RegulationsRegulatory3 Jul 2026

Jindal Photo Limited

Disclosure under SEBI Takeover Regulations

Jindal Photo Limited has received a disclosure under SEBI Takeover Regulations from Concatenate Power Advest Private Limited.

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NSEOutcome of Board MeetingRegulatory1 Jul 2026

Jindal Photo Limited

Outcome of Board Meeting

Jindal Photo Limited has informed the Exchange regarding Outcome of Board Meeting held on July 01, 2026. The Board meeting commenced at 03:00 P.M and concluded at 03:45 P.M. M/s Bhumika & Co., Practising Company Secretary has been appointed to carry out due diligence and submit its report in accordance with SEBI Delisting Regulations.

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NSEGeneral UpdatesRegulatory1 Jul 2026

Jindal Photo Limited

General Updates

Jindal Photo Limited has informed the Exchange about General Updates regarding the appointment of M/s Bhumika & Co., Practising Company Secretary to carry out due diligence pursuant to Regulation 10(3) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended, for the delisting proposal of the company.

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NSEUpdatesFundraise29 Jun 2026

Jindal Photo Limited

Updates

Jindal Photo Limited has informed the Exchange regarding 'IPA for voluntary delisting'. The company has received an Initial Public Announcement dated June 29, 2026, from Saffron Capital Advisors Private Limited, on behalf of Concatenate Power Advest Private Limited, Concatenate Advest Advisory Private Limited, and Jindal India Power Limited, expressing their intention to acquire all equity shares held by public shareholders and consequently voluntarily delist the equity shares from BSE and NSE.

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NSETrading Window26 Jun 2026

Jindal Photo Limited

Trading Window

Jindal Photo Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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