Board Meetings for JINDALPHOT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JINDALPHOT | Jindal Photo Limited | 07 Nov 2015 | Results | Interalia to consider and approve the un-audited financial results for the quarter ended on September 30, 2015 | |
| JINDALPHOT | Jindal Photo Limited | 10 Aug 2015 | Results | Interalia to consider and approve the un-audited financial results for the first quarter ended on June 30, 2015. | |
| JINDALPHOT | Jindal Photo Limited | 30 May 2015 | Results/Dividend | Interalia to consider and approve the Standalone and Consolidated Audited financial results for the year ended March 31, 2015 and to recommend dividend, if any. | |
| JINDALPHOT | Jindal Photo Limited | 11 Feb 2015 | Results | To consider interalia the following matter: - - To discuss and approve the Un-audited Financial Results (Standalone) of the Company for the quarter & nine months ended on December 31, 2014. | - |
| JINDALPHOT | Jindal Photo Limited | 12 Jan 2015 | Scheme of Arrangement | To discuss and approve a Scheme of Arrangement between the Company and Jindal Poly Films Limited. | - |
| JINDALPHOT | Jindal Photo Limited | 29 Dec 2014 | Scheme of Arrangement | To discuss and approve interalia a Scheme of Arrangement between the Company (Jindal Photo Limited) and Jindal Poly Films Limited. | - |
| JINDALPHOT | Jindal Photo Limited | 14 Nov 2014 | Results | Inter alia, to consider and approve the Un-audited Financial Results (Standalone) of the Company for the second quarter & half year ended on September 30, 2014. | |
| JINDALPHOT | Jindal Photo Limited | 30 May 2014 | Results | Interalia to consider and approve the Standalone and Consolidated Audited financial results for the year ended March 31, 2014. | - |
| JINDALPHOT | Jindal Photo Limited | 14 Feb 2014 | Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter & nine months ended on December 31, 2013. Pursuant to Prohibition of Insider Trading Regulations, 1992 it is also informed that Trading Window of the Company shall be remain closed for all directors/officers/designated employees of the company from February 07, 2014 (w.e.f. opening of business hours) to February 15, 2014 (till closing of business hours) for the purpose of declaration of unaudited financial results for the third quarter & nine months ended on December 31, 2013. | - |
| JINDALPHOT | Jindal Photo Limited | 14 Nov 2013 | Results | To consider inter alia the following matters :- (1) To discuss and approve the Un-audited Financial Results of the Company for the second quarter & half year ended on September 30, 2013. | - |
| JINDALPHOT | Jindal Photo Limited | 13 Aug 2013 | Board meeting Cancelled | The Company had informed the Exchange regarding a Board meeting held on August 05, 2013 To consider interalia the following matters:-1) To discuss and approve the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2013. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company has been cancelled which was scheduled to be on August 05, 2013 and now it is scheduled to be held on August 13, 2013, interalia to discuss and approve the Un-audited financial Results of the Company for the first quarter ended June 30, 2013. | - |
| JINDALPHOT | Jindal Photo Limited | 05 Aug 2013 | Results | To consider interalia the following matters:-1) To discuss and approve the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2013. | - |
| JINDALPHOT | Jindal Photo Limited | 30 May 2013 | Results/Dividend | Inter alia, to consider the following : (1) To approve the Standalone and Consolidated Audited financial results for the year ended March 31, 2013.(2) To recommend final Dividend for the year ended March 31, 2013, if any. | - |
| JINDALPHOT | Jindal Photo Limited | 14 Feb 2013 | Results | To consider interalia the following matters: To discuss and approve the Un-audited Financial Results of the Company for the third quarter and nine months months ended on December 31, 2012. | - |
| JINDALPHOT | Jindal Photo Limited | 08 Nov 2012 | Un-audited Financial Results | To consider interalia the following matters :- (1) To discuss and approve the Un-audited Financial Results of the Company for the second quarter & half year ended on September 30, 2012. | - |