Skip to main content
Year archive

Photoquip India Ltd. — 2021 filings

All 41 regulatory filings released by Photoquip India Ltd. (526588) in 2021, sourced directly from the official regulator.

41 Filings
2021 Period
2021 filings (41)
Filing Released Lang
Please note that the 'Trading Window' (i.e. period to deal in the company's shares) shall remain closed from Saturday; 1st January, 2022 till 48 hours after the declaration of the unaudited ....
Regulatory Filings
2021-12-28 English
Company is not required to submit Disclosures of the Related party Transaction on a consolidated basis as per Regulation 23(9) of SEBI (LODR) Regulations, 2015 as company has the Paid-up ....
Regulatory Filings
2021-11-18 English
Publication of the Unaudited Financial Results for the quarter and half year ended 30th September 2021 Business Standard (English) and The Global Times (Marathi) on 13th November 2021.
Regulatory Filings
2021-11-16 English
The unaudited financial results of the Company along with the limited review report issued by the Statutory Auditors for the second quarter and half year ended on 30th September, 2021 pursuant ....
Regulatory Filings
2021-11-12 English
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published ....
Regulatory Filings
2021-11-08 English
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Regulatory Filings
2021-11-03 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from LINK INTIME INDIA PVT. LTD., Registrar ....
Regulatory Filings
2021-10-13 English
We hereby submit the voting results and scrutinizers reports for the AGM held on 30th September 2021.
Regulatory Filings
2021-10-01 English
We hereby submit the Voting Results and Scrutinizer Report of 29th Annual General Meeting held on 30th September, 2021.
Regulatory Filings
2021-10-01 English
PFA the summary of Outcome of 29th AGM of the Company. You are requested to kindly take the same on your records.
Regulatory Filings
2021-09-30 English
Pursuant to the company's Code of conduct to Regulate, Monitor and Report Trading of the Company's Securities by the Designated Persons (and their immediate relatives) of the Company, as ....
Regulatory Filings
2021-09-21 English
We hereby submit the copy of revised notice of AGM of the Company published in "The Global Times", Marathi newspaper. You are requested to kindly take the same on records.
Regulatory Filings
2021-09-13 English
We are enclosing herewith the press release issued on 09.09.2021 in Business Standard (English) and The Global Times (Marathi) publishing the Notice of the 29th Annual General Meeting of ....
Regulatory Filings
2021-09-09 English
Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive).
Regulatory Filings
2021-09-08 English
We hereby submit copy of Annual Report of the Company for the FY 2020-21.
Regulatory Filings
2021-09-08 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Notice alongwith e-voting instruction slip of the Annual ....
Regulatory Filings
2021-09-08 English
Pursuant to Regulation 47 and Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper ....
Regulatory Filings
2021-08-02 English
We hereby submit the outcome of the board meeting held on Saturday 31st July, 2021. Your are requested to kindly take the same on your records. Thank You.
Regulatory Filings
2021-07-31 English
Pursuant to the provisions of Regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the notice as published ....
Regulatory Filings
2021-07-26 English
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Meeting of the board of directors ....
Regulatory Filings
2021-07-23 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from LINK INTIME INDIA PVT. LTD., Registrar ....
Regulatory Filings
2021-07-13 English
The chairman and Managing Director Mr. Jayant Soni resigned w.e.f 31st March 2021. Copy of Form DIR- 12 is attached herewith for your reference.
Regulatory Filings
2021-07-09 English
Pursuant to the Regulation 46(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please be informed that the website of the Company (www.photoquip.com) is ....
Regulatory Filings
2021-07-01 English
Please find enclosed declaration of non- applicability of Regulation 23(9) of SEBI (LODR) regulations to the Company. You are required to take the same on your records.
Regulatory Filings
2021-07-01 English
Please note that the 'Trading Window' (i.e. period to deal in the company's shares) shall remain closed from Thursday; 1st July, 2021 till 48 hours after the declaration of the unaudited ....
Regulatory Filings
2021-07-01 English
Please find enclosed copies of newspaper publications of the financial results for the quarter and year ended 31st March 2021.
Regulatory Filings
2021-07-01 English
Standalone & Consolidated Financial Results of the company for the fourth quarter and Year ended 31.03.2021
Regulatory Filings
2021-06-30 English
Pursuant to the provisions of Regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the notice as published ....
Regulatory Filings
2021-06-23 English
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, This ....
Regulatory Filings
2021-06-22 English
We hereby submit the certificate received from the PCS Kala Agarwal, Mumbai under of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for ....
Regulatory Filings
2021-04-29 English
We hereby submit the Compliance Certificate (RTA & Compliance officer) under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the half year ....
Regulatory Filings
2021-04-26 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from LINK INTIME INDIA PVT. LTD., Registrar ....
Regulatory Filings
2021-04-15 English
'Trading Window' (i.e. period to deal in the company's shares) shall remain closed from Thursday; 1st April 2021 till 48 hours after the declaration of the unaudited Financial Results for ....
Regulatory Filings
2021-04-01 English
Following agenda items were approved in the Board Meeting held today on 17.03.2021:- 1. Mr. Jayant P. Soni (DIN: 00249057) will be resigning from the post of Chairman and Managing Director ....
Regulatory Filings
2021-03-17 English
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2021 ,inter alia, to consider and approve Please note that the meeting ....
Regulatory Filings
2021-03-09 English
Pursuant to Regulation 47 and Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper ....
Regulatory Filings
2021-02-15 English
We wish to inform you that The Board of Directors of the Company at their meeting held on 12th February, 2021 though Video Conferencing (VC) on 'Zoom App' approved the Un-audited Financial ....
Regulatory Filings
2021-02-12 English
Pursuant to the provisions of Regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the notice as published ....
Regulatory Filings
2021-02-08 English
PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Regulatory Filings
2021-02-05 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from LINK INTIME INDIA PVT. LTD., Registrar ....
Regulatory Filings
2021-01-13 English
Pursuant to the company's Code of conduct to Regulate, Monitor and Report Trading of the Company's Securities by the Designated Persons (and their immediate relatives) of the Company, as ....
Regulatory Filings
2021-01-01 English