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Investors Relation.
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Disclosure under Regulation 46 of the SEBI LODR
Archives Memorandum and Articles of Association Code of Conduct Model Tripartite Agreement Exclusive E-mail ID for Investor Grievance: cs_jphoto@jindalgroup.com
Annual Reports.
FY2022-23
|
FY2021-22 |
FY2020-21 |
FY2019-20 |
FY2018-19 |
FY2017-18 |
FY2016-17 |
FY2015-16 |
FY2014-15 |
FY2013-14 |
Shareholding Pattern.
Financial Results.
Appointment Letter of IDs
Radhey Shyam |
SC Sharma |
Statutory Policies
Demerger
Cost of Acquisition |
BSE |
NSE |
Observation Letter BSE |
Observation Letter NSE |
Record Date Notice |
Announcement
Appointment of Company Secretary |
Delisting Intimation, 01.12.2021
|
Announcement, 06.06.2019 |
Trading Window
Related Party Transactions
May, 2024
|
Sep, 2023 |
May, 2023 |
Sep, 2022 |
Jun, 2022 |
Nov, 2021 |
Jun, 2021 |
Nov, 2020 |
Jul, 2020 |
Sep, 2019 |
Mar, 2019 |
Unclaimed/Unpaid Dividened
Unclaimed Dividend 2011-12 |
Claim Unpaid Dividend |
Unclaimed Dividend 2011-12 |
Unclaimed Dividend 2011-12 |
Committees of the Board of Directors
Committees of the Board of Directors |
Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting, Nov 2022 |
Outcome of Board Meeting, Aug 2022 |
Outcome of Board Meeting, May 2021 |
Outcome of Board Meeting, Sep 2020 |
Outcome of Board Meeting, Aug 2018 |
Shareholders Meeting
Postal Ballot
Public Notice – Shareholders
Annual Return
MGT-7, FY2022-23
|
MGT-7, FY2021-22 |
MGT-7, FY2020-21 |
MGT-9, FY2019-20 |
Secretarial Compliance Reports
2024
|
2023 |
2022 |
2021 |
2020 |
2019 |
Furnishing KYC by holders of physical securities
KYC Letter |
Request Form |
ISR-1 |
ISR-2 |
ISR-3 |
SH-13 |
Delisting
Delisting Failure Notice
|
Public Notice, 16 Mar 2022 |
Recommendation of the Committee of ID |
DPA |
LOF |
Letter of Offer |
Newspaper Publication, Mar 2022 |
Access link to the refund webpage of IEPF Authority
IEPF Refund Link |
Manoj Kumar Rastogi Nodal Officer Jindal Photo Ltd CIN: L33209UP2004PLC095076 Plot Number 12, Sector B 1, Local Shopping Complex,Vasant Kunj, New Delhi – 110 070. Tel: 011-40322100 E-Mail: cs_jphoto@jindalgroup.com Website: www.jindalphoto.com |
IEPF Shares Account
Archives Memorandum and Articles of Association Code of Conduct Model Tripartite Agreement Exclusive E-mail ID for Investor Grievance: cs_jphoto@jindalgroup.com
Company Secretary and Compliance Officer for Investor Grievances
Preeti Singhal
Company Secretary
Jindal Photo Ltd
CIN: L33209UP2004PLC095076
Plot Number 12, Sector B 1, Local Shopping Complex,Vasant Kunj, New Delhi – 110 070.
Tel: 011-40322100, M: 9911392507
E-Mail: cs_jphoto@jindalgroup.com
Website: www.jindalphoto.com
Preeti Singhal
Company Secretary
Jindal Photo Ltd
CIN: L33209UP2004PLC095076
Plot Number 12, Sector B 1, Local Shopping Complex,Vasant Kunj, New Delhi – 110 070.
Tel: 011-40322100, M: 9911392507
E-Mail: cs_jphoto@jindalgroup.com
Website: www.jindalphoto.com
Registrar and Share Transfer Agent
Swapan Kumar Naskar
AVP- North India Operation
Link Intime India Pvt. Ltd
Noble Heights, 1st Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi-110058
Phone: +91 11 49411000
E-Mail: swapann@linkintime.co.in
Website: www.linkintime.co.in
Swapan Kumar Naskar
AVP- North India Operation
Link Intime India Pvt. Ltd
Noble Heights, 1st Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi-110058
Phone: +91 11 49411000
E-Mail: swapann@linkintime.co.in
Website: www.linkintime.co.in