Investors Relation.
Disclosure under Regulation 46 of the SEBI LODR
Annual Reports.

FY2023-24

FY2022-23

FY2021-22

FY2020-21

FY2019-20

FY2018-19

FY2017-18

FY2016-17

FY2015-16

FY2014-15

FY2013-14

Shareholding Pattern.

Q1 FY2024-25
Q4 FY2023-24
Q3 FY2023-24

Q2 FY2023-24

Q1 FY2023-24

Q4 FY2022-23

Q3 FY2022-23

Q2 FY2022-23

Q1 FY2022-23

Q4 FY2021-22

Q3 FY2021-22

Q2 FY2021-22

Q1 FY2021-22

Q4 FY2020-21

Q3 FY2020-21

Q2 FY2020-21

Q1 FY2020-21

Q4 FY2019-20

Q3 FY2019-20

Q2 FY2019-20

Q1 FY2019-20

Q4 FY2018-19

Q3 FY2018-19

Q2 FY2018-19

Q1 FY2018-19

Q4 FY2017-18

Q3 FY2017-18

Q2 FY2017-18

Q1 FY2017-18

Q4 FY2016-17

Financial Results.

Q2 FY2024-25
Q1 FY2024-25
Q4 FY2023-24
Q3 FY2023-24

Q2 FY2023-24

Q1 FY2023-24

Q4 FY2022-23

Q3 FY2022-23

Q4 FY2021-22

Q3 FY2021-22

Q2 FY2021-22

Q1 FY2021-22

Q3 FY2020-21

Q2 FY2020-21

Q1 FY2020-21

Q4 FY2019-20

Q3 FY2019-20

Q2 FY2019-20

Q1 FY2019-20

Q4 FY2018-19

Q3 FY2018-19

Q2 FY2018-19

Q1 FY2018-19

Q4 FY2017-18

Q3 FY2017-18

Q2 FY2017-18

Q1 FY2017-18

Q4 FY2016-17

Appointment Letter of IDs

Radhey Shyam

SC Sharma

Statutory Policies

Policy on Preservation of Documents

Archival Policy

Code Of Conduct And Ethics

Code for Fair Disclosure of UPSI

CSR Policy

Familiarization Programme

Material Subsidiary

Policy For Determination Of Materiality

Related Party Transactions

Remuneration Policy

Whistle Blower Policy

Demerger

Cost of Acquisition

BSE

NSE

Observation Letter BSE

Observation Letter NSE

Record Date Notice

Announcement

Change in Management

Appointment of Company Secretary

Delisting Intimation, 01.12.2021

Announcement, 06.06.2019

Trading Window

Trading Window Closure, Dec 2024
Trading Window Closure, Sep 2024
Trading Window Closure, Jun 2024
Trading Window Closure, Mar 2024

Trading Window Closure, Dec 2023
Trading Window Closure, Sep 2023
Trading Window Closure, Jun 2023
Trading Window Closure, Mar 2023

Trading Window Closure, Dec 2022

Trading Window Closure, Sep 2022

Trading Window Closure, Jun 2022

Trading Window Closure, Mar 2022

Trading Window Closure, Dec 2021

Trading Window Closure, Sep 2021

Trading Window Closure, Jun 2021

Trading Window Closure, Mar 2021

Trading Window Closure, Dec 2020

Trading Window Closure, Sep 2020

Trading Window Closure, Jun 2020

Trading Window Closure, Mar 2020

Trading Window Closure, Dec 2019

Trading Window Closure, Sep 2019

Trading Window Closure

Related Party Transactions

Sep, 2024
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

Board Meeting Notice, Aug 2024
Board Meeting Notice, May 2024
Board Meeting Notice, Feb 2024

Board Meeting Notice, Nov 2023
Board Meeting Notice, Aug 2023

Board Meeting Notice, May 2023

Board Meeting Notice, Feb 2023

Board Meeting Notice, Nov 2022

Board Meeting Notice, Aug 2022

Board Meeting Notice, May 2022

Board Meeting Notice, Feb 2022

Board Meeting Notice, Dec 2021

Board Meeting Notice, Aug 2021

Board Meeting Notice, May 2021

Board Meeting Notice, Feb 2021

Board Meeting Notice, Nov 2020

Board Meeting Notice, Aug 2020

Board Meeting Notice, June 2020

Board Meeting Notice, Feb 2020

Board Meeting Notice, Nov 2019

Board Meeting Notice, Aug 2019

Board Meeting Notice, May 2019

Board Meeting Notice, Aug 2018

Board Meeting Notice, May 2018

Board Meeting Notice, Feb 2018

Board Meeting Notice, Nov 2017

Outcome of Board Meeting, Jan 2017

Board Meeting Notice

Intimation of Board of Meeting - Aug 2016

Notice of Board of Meeting - July 2016

Notice of Board of 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

AGM Result, 2024

AGM Result, 2023

AGM Result, 2022

AGM Notice, 2022

AGM Result, 2021

AGM Transcript, 2020

AGM Result, 2020

AGM Notice, 2020

AGM Result, 2019

AGM Result, 2018

AGM Result, 2017

AGM Notice-2016

AGM Notice 2015

Voting Result 2015

Scrutinizer Report 2015

AGM Result 2014

AGM Notice 2014

Postal Ballot

Postal Ballot Result, Jan 2022

Postal Ballot Form, Dec 2021

Postal Ballot Notice, Dec 2021

Postal Ballot Result, Mar 2021

Postal Ballot Notice, Feb 2021

Postal Ballot Result, Feb 2017

Postal Ballot Notice (Published)

Postal Ballot Notice

Postal Ballot Form

Postal Ballot Result

Public Notice – Shareholders

Public Notice, 07 Sep-2024
Public Notice, 03 Sep-2024

Public Notice, May-2024

AGM Notice, Sep-2023

Public Notice, 02 Sep-2022

Public Notice (BSE), 23 Jun-2022

Public Notice (NSE), 24 Jun-2022

Public Notice, 24 Dec-2021

Public Notice, 16 Dec-2021

Public Notice, 08 Sep-2021

Public Notice, 02 Sep-2021

Public Notice, 17 Feb-2021

Public Notice, 04 Feb-2021

Public Notice AGM, 2020

Lost Share Notice, 2019

IEPF Notice, 2019

AGM Notice, 2019

AGM Notice, 2017

AGM Notice, 2016

IEPF Notice, 2018

AGM Notice, 2018

Annual Return

MGT-7, FY2023-24

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

Shares Transferred to the demat account of IEPF authority (2011-12)

Shares Transferred to the demat account of IEPF authority (2010-11)

Shares Transferred to the demat account of IEPF authority (2009-10)


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
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