Board Meetings for JINDALPHOT

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
JINDALPHOTJindal Photo Limited30 Aug 2012Results/DividendTo consider interalia the following matters :- (1) To approve the Standalone and Consolidated Audited Annual Accounts for the year ended March 31, 2012; (2) To recommend final Dividend for the year ended March 31, 2012, if any.
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JINDALPHOTJindal Photo Limited14 Aug 2012Un-audited Financial ResultsTo consider inter alia the following: (1) To discuss and approve the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2012.
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JINDALPHOTJindal Photo Limited13 Aug 2012Un-audited Financial ResultsTo consider inter alia the following: (1) To discuss and approve the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2012.
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JINDALPHOTJindal Photo Limited07 Jun 2012Scheme of ArrangementTo consider a scheme of restructuring of the Company and Jindal Photo Investments and Finance Limited, one of its group Companies under Sections 391 - 394 of the Companies Act, 1956.
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JINDALPHOTJindal Photo Limited14 May 2012Un-audited Financial ResultsTo consider interalia the following matters :- To discuss and approve the Un-audited Financial Results of the Company for the fourth quarter & year ended on March 31, 2012.
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JINDALPHOTJindal Photo Limited13 Feb 2012Un-audited Financial ResultsTo consider interalia the following matters :- To discuss and approve the Un-audited Financial Results of the Company for the third quarter & nine months ended on December 31, 2011.
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JINDALPHOTJindal Photo Limited11 Nov 2011Un-audited Financial ResultsTo consider interalia the following matters :- (1) To discuss and approve the Un-audited Financial Results of the Company for the second quarter & half ended on September 30, 2011.
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JINDALPHOTJindal Photo Limited25 Aug 2011Results/DividendTo consider interalia the following matters :- (1) To approve the Standalone and Consolidated Audited Annual Accounts for the year ended March 31, 2011; (2) To recommend final Dividend for the year ended March 31, 2011, if any.
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JINDALPHOTJindal Photo Limited11 Aug 2011Un-audited Financial ResultsTo consider inter alia the following: (1) To discuss and approve the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2011.
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JINDALPHOTJindal Photo Limited13 May 2011Un-audited Financial ResultsTo consider interalia the following matters:- To discuss and approve the Un-audited Financial Results of the Company for the fourth quarter & year ended on March 31, 2011.
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JINDALPHOTJindal Photo Limited10 Feb 2011Un-audited Financial ResultsTo consider interalia the following matters :- To discuss and approve the Un-audited Financial Results of the Company for the third quarter & nine months ended on December 31, 2010.
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JINDALPHOTJindal Photo Limited12 Nov 2010Un-audited Financial ResultsTo consider interalia the following matter:- (1) To discuss and approve the Un-audited Financial Results of the Company for the second quarter and half year ended on September 30, 2010.
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JINDALPHOTJindal Photo Limited03 Sept 2010Results/DividendTo consider interalia the following matters :- (1) To approve the Standalone and Consolidated Audited Annual accounts for the year ended March 31, 2010; (2) To recommend final Dividend for the year ended March 31, 2010, if any.
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JINDALPHOTJindal Photo Limited13 Aug 2010Un-audited Financial ResultsTo consider inter alia the following: (1) To discuss and approve the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2010.
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JINDALPHOTJindal Photo Limited14 May 2010Un-audited Financial ResultsInter alia, to discuss and approve the Un-audited Financial Results of the Company for the fourth quarter & year ended on March 31, 2010.
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Showing page 6 of 8 (115 total items)