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Year archive

Photoquip India Ltd. — 2019 filings

All 28 regulatory filings released by Photoquip India Ltd. (526588) in 2019, sourced directly from the official regulator.

28 Filings
2019 Period
2019 filings (28)
Filing Released Lang
We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, ....
Regulatory Filings
2019-11-21 English
Newspaper publication of unaudited standalone and consolidated financials for the quarter and half year ended September 30, 2019
Regulatory Filings
2019-11-13 English
Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company ....
Regulatory Filings
2019-11-11 English
Pursuant to the regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the Notice published in newspapers on November 5, 2019 relating to meeting of Board ....
Regulatory Filings
2019-11-05 English
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve With reference to the above ....
Regulatory Filings
2019-11-04 English
Pursuant to the provisions of the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Certificate received from Kala Agarwal, ....
Regulatory Filings
2019-10-19 English
The trading window shall remain closed from 1st October, 2019 till 48 hours after the declaration of duly approved financial results for the half year ended 30th September, 2019 for the ....
Regulatory Filings
2019-10-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-10-14 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from Sharex Dynamic (India) Pvt. Ltd., Registrar ....
Regulatory Filings
2019-10-11 English
We are pleased to enclose herewith a Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of Sharex Dynamic (India) Pvt. Ltd., Share ....
Regulatory Filings
2019-10-11 English
With reference to above, we would like to state that 27th AGM of the Company held on 30th September 2019 at Society office, 4th floor, Royal Industrial Estate Co-op Society, Naigaon Cross ....
Regulatory Filings
2019-10-03 English
Outcome of the 27th AGM of the company held on Monday, 30th September 2019 at 9.30 A.M. at Society office, 4th Floor, Royal Industrial Estate Co-Op. Society, Naigaon Cross Road, Wadala, ....
Regulatory Filings
2019-10-01 English
Photoquip India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-12 English
In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the Notice published in newspapers on September 7, 2019 relating to 27th Annual General ....
Regulatory Filings
2019-09-07 English
In order to comply with the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report ....
Regulatory Filings
2019-09-06 English
With reference to the subject cited above, please find the enclosed Notice convening the 27th AGM of the Company to be held on Monday, 30th September, 2019 at 9.30 A.M at Society Office, ....
Regulatory Filings
2019-09-06 English
Resolution Pass for Appointment of Mr. Vishal Khopkar , Company Secretary (ACS 59665) copy attached
Regulatory Filings
2019-08-28 English
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve Board Meeting to be held on ....
Regulatory Filings
2019-08-21 English
The unaudited quarterly results were uploaded with the wrong signatory details. Hence the same are submitted again.
Regulatory Filings
2019-08-16 English
Board Meeting held on 14th August 2019 Unaudited Results Copy attached for quarter ended 30th June 2019
Regulatory Filings
2019-08-14 English
Disclosure of information under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015- Resignation of Director
Regulatory Filings
2019-06-19 English
Audited Financials Results for the quarter and year ended March 31, 2019
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 29 of SEBI Regulations 2015 notice is hereby give that a meeting of Board of Directors of the Company will be held on Thursday 30th May 2019 at the registered office ....
Regulatory Filings
2019-05-22 English
Disclosure Under Regulation 40(9) SEBI for the month of March 2019
Regulatory Filings
2019-04-26 English
Compliance Certificate attached for the month of March 2019
Regulatory Filings
2019-04-26 English
Disclosure Under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation 2011 - Enclose Disclosure of Promoters Shareholding as on 31st March 2019
Regulatory Filings
2019-04-05 English
Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial acquisition of shares and takeover) Regulation 2011
Regulatory Filings
2019-04-04 English