Jindal Photo Ltd (JINDALPHOT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Jindal Photo Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Letter of Offer ('Letter of Offer') by Jindal Photo Limited ('the Company') in accordance with the provisions of the SEBI (Delisting of Equity Shares) Regulations, 2021 and ....
Others (Uncategorized) · 24 Oct 2026, 1:57 am
Jindal Photo Delisting Offer: Key Details and Reverse Book Building Timeline Concatenate Power Advest and Concatenate Advest Advisory, alongside Jindal India Power as PAC, have issued a Letter of Offer to voluntarily delist Jindal Photo Ltd from BSE and NSE. The acquirers propose buying 26,46,183 equity shares (25.80% stake) via reverse book building. The floor price is set at ₹1,119.50 per share, with an indicative price of ₹1,120.00 per share, aggregating to an escrow value of ₹296.37 Cr. The bidding window opens on 2nd Nov'26 and closes on 6th Nov'26.
Saffron Capital Advisors Pvt. Ltd ("Manager to the Delisting Offer") has submitted to BSE a copy of Letter of Offer for Voluntary Delisting of Equity Shares to the Public Shareholders of ....
Others (Uncategorized) · 24 Oct 2026, 12:27 am
Jindal Photo Delisting Offer Letter Submission Concatenate Power Advest and Concatenate Advest Advisory, along with PAC Jindal India Power, have issued a Letter of Offer to voluntarily delist Jindal Photo Ltd from BSE and NSE. The acquirers propose to buy up to 26,46,183 equity shares (25.80% of total paid-up share capital) from public shareholders via a reverse book-building process. The floor price is set at ₹1,119.50 per share, with an indicative price of ₹1,120.00 per share. The bidding period opens on 2nd Nov'26 and closes on 6th Nov'26.
Saffron Capital Advisors Pvt. Ltd ("Manager to the Delisting Offer") has submitted to BSE a copy of Detailed Public Announcement under Regulation 15 of the Securities and Exchange Board ....
Others (Uncategorized) · 22 Oct 2026, 5:45 pm
Jindal Photo Promoters Announce Voluntary Delisting Offer via Reverse Book-Building Promoter entities Concatenate Power Advest, Concatenate Advest Advisory, and PAC Jindal India Power issued a Detailed Public Announcement on 22nd Oct'26 to voluntarily delist Jindal Photo from BSE and NSE. The acquirers, holding a 74.20% stake, intend to acquire the remaining 26,46,183 equity shares (25.80% public float). The floor price is set at ₹1,119.50 per share, with an indicative offer price of ₹1,120.00. The reverse book-building bidding window opens on 2nd Nov'26 and closes on 6th Nov'26, managed by Saffron Capital Advisors.
Intimation of receipt of In-principle approval for Voluntary Delisting of Equity Shares of the Company from Bombay Stock Exchange of India Limited ("BSE") and National Stock Exchange ('NSE') ....
Others (Uncategorized) · 22 Oct 2026, 1:34 am
Jindal Photo Receives In-Principle Delisting Approval from BSE and NSE Jindal Photo Limited has received in-principle approval for the voluntary delisting of its equity shares from both BSE and NSE on 21st Oct'26. The regulatory approvals were granted via BSE letter LOD/Delisting/SS/IP/970/2026-27 and NSE letter NSE/LIST/C/2026/1179 in compliance with SEBI (Delisting of Equity Shares) Regulations, 2021.
Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Change in Management · 19 Oct 2026, 11:25 pm
Jindal Photo Appoints Manish Kumar as Company Secretary and Compliance Officer Jindal Photo Limited has appointed Mr. Manish Kumar as its Company Secretary and Compliance Officer (Key Managerial Personnel), effective 19th Oct'26. Kumar is a Fellow Member of the ICSI with over 19 years of post-qualification experience across legal, corporate governance, regulatory compliance, and secretarial functions. His professional background spans automotive, FMCG, pharmaceutical, and financial services sectors, with expertise in board advisory, risk management, M&A, and strategic planning.
Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Others (Uncategorized) · 19 Oct 2026, 11:22 pm
Jindal Photo Appoints Manish Kumar as Company Secretary and Compliance Officer Jindal Photo Limited has appointed Mr. Manish Kumar as its Company Secretary and Compliance Officer (Key Managerial Personnel), effective 19th Oct'26. Mr. Kumar, a Fellow Member of the ICSI holding LL.B. and B.Sc. degrees, brings over 19 years of post-qualification experience across legal, corporate governance, regulatory compliance, and secretarial functions. His background spans listed, unlisted, and multinational entities across the automotive, FMCG, pharmaceutical, and financial services sectors, with core expertise in board advisory, M&A, risk management, and strategic planning.
Voting Results of 23rd Annual General Meeting held on held on Monday 28, 2026 pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Annual General Meeting · 30 Sept 2026, 7:23 pm
Summary of the proceedings of the 23rd Annual General Meeting - Adjourned Meeting of Jindal Photo Limited held on Monday, September 28, 2026 At 02.00 P.M. through Video Conferencing ('Vc')/Other ....
Annual General Meeting · 28 Sept 2026, 11:08 pm
It is informed that the 23rd Annual General Meeting ('AGM') of Jindal Photo Limited (the 'Company') was scheduled today Monday September 21, 2026 at 2:00 PM through Video Conferencing ('VC')/Other ....
Others (Uncategorized) · 22 Sept 2026, 1:59 am
Ms. Mukta Sharma, Company Secretary cum Compliance Officer of the Company has tendered her resignation to pursue higher studies
Change in Management · 10 Sept 2026, 12:13 am
Jindal Photo Announces Resignation of Company Secretary Mukta Sharma Jindal Photo Limited announced the resignation of Ms. Mukta Sharma from her position as Company Secretary and Compliance Officer (Key Managerial Personnel), effective from the close of business hours on 9th Sep'26. According to the regulatory filing under SEBI LODR Regulations, the resignation was tendered to pursue higher studies. Her last working day with the company was 9th Sep'26.
Submission of Annual Report for the FY 2025-26
Others (Uncategorized) · 26 Aug 2026, 10:47 pm
Intimation of 23rd Annual General Meeting of Jindal Photo Limited to be held on September 21, 2026
Annual General Meeting · 26 Aug 2026, 10:23 pm
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.
Annual General Meeting · 14 Aug 2026, 12:43 am
Un-audited Standalone and Consolidated Financial Results for quarter ended June 30, 2026
Financial Result · 13 Aug 2026, 11:56 pm
Jindal Photo Q1 FY27 Results, AGM, and Delisting Proposal Update Jindal Photo reported Q1 FY27 standalone net profit of Rs. 667 lakhs versus a loss of Rs. 96 lakhs YoY. Consolidated net profit stood at Rs. 1,308 lakhs, driven by a Rs. 641 lakh share of profit from its JV and associate, against a Rs. 5,238 lakh profit YoY. The 23rd AGM is scheduled for Sep 21, '26, with a cut-off date of Sep 14, '26. The board approved a voluntary delisting proposal on Jul 16, '26, subject to shareholder approval via postal ballot.
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.
Outcome · 13 Aug 2026, 11:48 pm
Jindal Photo Q1FY27: Profit Turnaround, AGM & Delisting Update Jindal Photo reported a strong turnaround for Q1FY27, posting a consolidated profit of ₹1,308 lakh versus a ₹566 lakh loss QoQ. The performance was boosted by a ₹641 lakh share of profit from its JV and associate, compared to a ₹460 lakh loss in the prior quarter. Total income surged to ₹797 lakh from ₹47 lakh QoQ. The Board approved the 23rd AGM for Sep 21, '26, with Sep 14, '26, as the cut-off date. A proposal for voluntary delisting received on Jun 29, '26 is pending shareholder approval.
Jindal Photo Ltdhas 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 ....
Intimation · 13 Aug 2026, 5:30 am
Jindal Photo to Review Q1 FY27 Results on 13 Aug'26 Jindal Photo has scheduled a Board of Directors meeting for Thu, 13 Aug'26, to consider and approve its standalone and consolidated financial results for the quarter ended 30 Jun'26. The company also confirmed that the trading window for designated persons will remain closed until 48 hours after the financial results are declared. The outcome of the meeting will be announced immediately following its conclusion.
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 ....
Change in Management · 04 Aug 2026, 11:43 pm
Jindal Photo Re-Appoints Manoj Kumar Rastogi as Managing Director Jindal Photo's Board of Directors approved the re-appointment of Mr. Manoj Kumar Rastogi as Managing Director for five years, effective 10 Aug'26. The decision, made on 04 Aug'26, is subject to shareholder approval. Mr. Rastogi's current term ends on 09 Aug'26. He has over 28 years of experience in MIS, Finance, and Accounts. This move ensures leadership continuity for the company.
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 (Uncategorized) · 04 Aug 2026, 11:39 pm
Jindal Photo Re-Appoints Manoj Kumar Rastogi as Managing Director for Five Years Jindal Photo's Board of Directors has approved the re-appointment of Mr. Manoj Kumar Rastogi as Managing Director for another five-year term, effective from 10 Aug'26. This decision, subject to shareholder approval, ensures leadership continuity as his current term ends on 09 Aug'26. Mr. Rastogi (62) holds a B.Sc degree and brings over 28 years of experience in MIS, Finance, and Accounts. This move maintains stable senior management at the company.
Revised outcome
Revision of outcome · 17 Jul 2026, 3:23 am
Jindal Photo Board Approves Delisting Proposal On 16 Jul'26, Jindal Photo's board approved a proposal to delist its equity shares, subject to shareholder approval via postal ballot. The offer's floor price has been set at ₹1,119.50 per share, with an indicative price of ₹1,120. The delisting offer is for the acquisition of 2,646,183 shares, representing 25.80% of the paid-up equity capital held by public shareholders. Promoter and promoter group entities currently hold a combined 74.20% stake in the company.
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations) - ....
Outcome · 17 Jul 2026, 1:42 am
Jindal Photo Board Approves Delisting Proposal with Indicative Price of ₹1120 Jindal Photo's board approved a delisting proposal on 16 Jul'26, subject to shareholder approval. Saffron Capital Advisors, the offer manager, set a floor price of ₹1,119.50 and an indicative price of ₹1,120 per share. The proposal follows an initial public announcement on 29 Jun'26 by promoter group entities intending to acquire the 25.80% public shareholding. The board confirmed the delisting is in the interest of public shareholders. A postal ballot will be conducted to seek shareholder approval for the proposal.
Saffron Capital Advisors Pvt. Ltd ("Manager to the Offer") has informed BSE that :<BR><BR>"This is in continuation to our letter dated June 29, 2026 wherein we had intimated intention of ....
Others (Uncategorized) · 16 Jul 2026, 6:54 pm
Jindal Photo Delisting: Acquirers Set Indicative Offer Price at ₹1,120/Share Jindal Photo Limited’s promoters have announced a voluntary delisting offer to acquire all public shares. Following a valuation report dated 16-Jul'26, the floor price for the delisting proposal was determined to be ₹1,119.50 per share. Based on this report, the acquirers, Concatenate Power Advest and its group entities, have set an indicative offer price of ₹1,120 per share. The delisting will be from both the BSE and NSE, pending shareholder and regulatory approvals, in accordance with SEBI's Delisting Regulations.
Jindal Photo Ltdhas 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 ....
Intimation · 16 Jul 2026, 5:30 am
Jindal Photo Board to Consider Voluntary Delisting Proposal on 16-Jul'26 Jindal Photo's Board of Directors will meet on 16-Jul'26 to consider a voluntary delisting proposal. The promoter group, including Concatenate Power Advest and Jindal India Power, intends to acquire all publicly held equity shares. The board will review the due diligence report, floor/indicative offer price, and appoint a scrutinizer for the postal ballot process. The trading window for dealing in company securities remains closed from 13-Jul'26 until 48 hours after the board meeting concludes for this purpose.
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 (Uncategorized) · 01 Jul 2026, 9:55 pm
Jindal Photo Appoints Company Secretary for Delisting Due Diligence Following a delisting proposal from its promoter group announced on 29 Jun'26, Jindal Photo Limited's Board met on 01 Jul'26. The promoter group, including Concatenate Power Advest and Jindal India Power, intends to acquire all public shares and delist the company from NSE and BSE. The Board has now appointed M/s Bhumika & Co., a Practicing Company Secretary, to conduct the mandatory due diligence for this delisting proposal as per SEBI regulations. This is a key procedural step towards the proposed delisting.
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 (Uncategorized) · 01 Jul 2026, 9:52 pm
Jindal Photo Appoints Company Secretary for Delisting Due Diligence Jindal Photo's Board of Directors appointed M/s Bhumika & Co. on 01 Jul'26 to conduct due diligence for its proposed voluntary delisting. The delisting offer was initiated by promoter group entities Concatenate Power Advest and Concatenate Advest Advisory, along with Jindal India Power Limited, on 29 Jun'26. The offer aims to acquire all equity shares held by public shareholders and subsequently delist from both the BSE and NSE, in accordance with SEBI Delisting Regulations, 2021.
IPA
Others (Uncategorized) · 29 Jun 2026, 9:01 pm
Jindal Photo Promoter Group Proposes Voluntary Delisting from BSE and NSE On 29 Jun'26, Jindal Photo's promoter group, including Concatenate Power Advest and Jindal India Power, announced a proposal to voluntarily delist the company's equity shares. The offer is to acquire all 26,46,183 shares (25.80% stake) held by the public. The promoter group currently holds a 74.20% stake. The price will be determined via a reverse book building process, aiming to provide an exit opportunity for public shareholders, enhance operational flexibility, and reduce compliance costs. The delisting is subject to shareholder and regulatory approvals.