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Jindal Photo informs about board meeting

15 May 2023 Evaluate

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jindal Photo has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 22nd May, 2023 at New Delhi, to consider and approve the Standalone and Consolidated Audited financial results of the Company for the quarter and year ended 31st March 2023. The company shall intimate the outcome of the Board Meeting & the financial results immediately after the Board Meeting. Further, with reference to its letter dated March 31, 2023 regarding closure of trading window for dealing in shares of the Company, shall continue to remain close till May 24, 2023 (inclusive), for all the designated persons of the Company and their Immediate Relatives on account of consideration of Standalone and Consolidated Audited financial results of the Company for the quarter and year ended 31st March 2023. This notice is also available on the website of the Company: www.jindalphoto.com and at the websites of Stock Exchanges at www.bseindia.com. and www.nseindia.com.

The above information is a part of company’s filings submitted to BSE.

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