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The Annexure

Desk Financial Services Jindal Photo Ltd

Jindal Photo Ltd

BSE 532624 JINDALPHOT INE796G01012
Financial Services Financial Services Finance Investment Company

Filing rhythm · 60 trading days

25 filings · 5 material · busiest 2026-07-16 and 2026-08-13

What it files

Filings

25 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for intimation of 23rd AGM

    Company Update / Newspaper Publication View filing →

  2. 19 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Postal Ballot Results

    AGM/EGM / Postal Ballot View filing →

  3. 19 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scruitinizer's Report

    AGM/EGM / Postal Ballot View filing →

  4. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication for financial results for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  5. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2026

    Outcome of Board Meeting held on August 13, 2026, inter-alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 13 August 2026

    Results

    Results-Financial Results For Quarter Ended June 30, 2026

    Un-audited Standalone and Consolidated Financial Results for quarter ended June 30, 2026

    Result / Financial Results View filing →

  7. 13 August 2026

    General

    Intimation Of 23Rd Annual General Meeting

    Intimation of 23rd Annual General Meeting (AGM) of the members of the Company will be held on Monday, September 21, 2026 at 02:00 PM.

    Company Update / General View filing →

  8. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

    Jindal Photo Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  9. 4 August 2026

    Outcome

    Board Meeting Outcome for Intimation Of Re-Appointment Of Mr. Manoj Kumar Rastogi As Managing Director

    Intimation of re-appointment of Mr. Manoj Kumar Rastogi for his another term as a Managing Director of the Company for a period of 5 years w.e.f. August 10, 2026, whose existing term is ....

    Others / Outcome without intimation View filing →

  10. 4 August 2026

    Change in Management

    Change in Management

    Intimation of re-appointment of Ms. Manoj Kumar Rastogi (DIN: 07585209) for another term as a Managing Director of the Company for a period of 5 years w.e.f. August 10, 2026, whose existing ....

    Company Update / Change in Management View filing →

  11. 20 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation Regarding completion of dispatch of the Notice of Postal Ballot and publication of Newspaper Advertisement

    Company Update / Newspaper Publication View filing →

  12. 17 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Intimation of Postal Ballot Notice for Voluntary Delisting

    AGM/EGM / Postal Ballot View filing →

  13. 16 July 2026

    Other Update

    Updates on Delisting Offer (Offer Price)

    Saffron Capital Advisors Pvt. Ltd ("Manager to the Offer") has informed BSE that : "This is in continuation to our letter dated June 29, 2026 wherein we had intimated intention of ....

    Company Update / Delisting View filing →

  14. 16 July 2026

    Board Outcome

    Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015, In Relation To The Outcome Of The Meeting Of The Board Of Directors Of Jindal Photo Limited ('Company') Held On July 16, 2026

    Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations) - ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 16 July 2026

    Other Update

    Board Meeting Outcome for Revised Outcome

    Revised outcome

    Company Update / Revision of outcome View filing →

  16. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations received from MUFG Intime India Private Limited.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  17. 13 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider The Delisting Proposal After Discussion And Taking Into Account Various Factors

    Jindal Photo Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve the Delisting Proposal after discussion ....

    Board Meeting / Board Meeting View filing →

  18. 1 July 2026

    General

    Appointment Of M/S Bhumika & Co., Practicing Company Secretary To Carry Out Due Diligence

    Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations) for appointment of M/s Bhumika & Co., ....

    Company Update / General View filing →

  19. 1 July 2026

    Outcome

    Board Meeting Outcome for Appointment Of M/S Bhumika & Co., Practicing Company Secretary To Carry Out Due Diligence

    Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations) for appointment of M/s Bhumika & Co., ....

    Others / Outcome without intimation View filing →

  20. 29 June 2026

    Other Update

    Initial Public Announcement - Delisting Offer

    Saffron Capital Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Initial Public Announcement under Regulation 8 of the Securities and Exchange Board of India (Delisting ....

    Company Update / Delisting View filing →

  21. 29 June 2026

    General

    IPA-Voluntary Delisting

    IPA

    Company Update / General View filing →

  22. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading window from July 01, 2026 till the completion of 48 hours after the declaration of Financial Results of the Company for the quarter ending June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  23. 10 June 2026

    General

    Extension Of Tenure Of Redeemable Preference Shares

    Extension of tenure of Redeemable Preference Shares by 5 years

    Company Update / General View filing →

  24. 5 June 2026

    Board Outcome

    Board Meeting Outcome for Considered And Approved, Subject To The Consent Received From Holders Of Redeemable Preference Shares, The Extension Of Tenure Of Redeemable Preference Shares.

    The Board at its meeting held on Friday, June 05, 2026 inter-alia considered and approved, subject to the consent received from holders of Redeemable Preference Shares, the extension of ....

    Board Meeting / Outcome of Board Meeting View filing →

  25. 5 June 2026

    General

    Extension Of Tenure Of Redeemable Preference Shares

    The Board at its meeting held on Friday, June 05, 2026 inter-alia considered and approved, subject to the consent received from holders of Redeemable Preference Shares, the extension of ....

    Company Update / General View filing →