Photoquip (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Photoquip (India) Ltd. on BSE

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Photoquip (India) Ltd.

01 Apr 2025

Company Update

Photoquip India Ltd - 526588 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the intimation towards the appointment of Company Secretary and Compliance Officer of the Company.

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Photoquip (India) Ltd.

01 Apr 2025

Corp. Note

Photoquip India Ltd - 526588 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 01st April, 2025 at 03.30 P.M. has inter alia, considered and approved the following agenda: 1. Based on the recommendation of the Nomination and Remuneration Committee, the appointment of Ms. Aditi Joshi (nee Aditi Brahmbhatt) as Company Secretary and Compliance Officer with effect from 01st April, 2025. Ms. Aditi Joshi has also been designated as Key Managerial Personnel of the Company with effect from 01st April, 2025. The brief details of information as required for the said matter is enclosed as "Annexure A'. The Meeting of the Board of Directors of the Company commenced at 03.30 P.M. and concluded at 03.45 P.M.

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Photoquip (India) Ltd.

29 Mar 2025

SAST

Photoquip India Ltd - 526588 - Closure of Trading Window

BSE India

We hereby submit the intimation towards the closure of trading window for the fourth quarter and year ended 31st March, 2025.

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Photoquip (India) Ltd.

18 Mar 2025

Corp. Note

Photoquip India Ltd - 526588 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the quarter ended December 31, 2024.

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Photoquip (India) Ltd.

25 Jan 2025

Company Update

PHOTOQUIP INDIA LTD. - 526588 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

E-papers attached for the Unaudited results for the quarter ended published in the English and Marathi Newspaper.

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Photoquip (India) Ltd.

24 Jan 2025

Company Update

PHOTOQUIP INDIA LTD. - 526588 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation of the Resignation of Company secretary and Compliance officer of the Company.

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Photoquip (India) Ltd.

24 Jan 2025

Result

PHOTOQUIP INDIA LTD. - 526588 - Results-FY24-25 Q3

BSE India

Unaudited results for the quarter ended December 31, 2024

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Photoquip (India) Ltd.

24 Jan 2025

Board Meeting

PHOTOQUIP INDIA LTD. - 526588 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Outcome of the meeting of the board of directors held at the registered office of the company.

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Photoquip (India) Ltd.

15 Jan 2025

Company Update

PHOTOQUIP INDIA LTD. - 526588 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copies of the newspaper for the notice of the board meeting published in English and Marathi newspapers published today.

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Photoquip (India) Ltd.

13 Jan 2025, 03:53PM

Board Meeting

PHOTOQUIP INDIA LTD. - 526588 - Board Meeting Intimation for Notice Of The Meeting Of The …

BSE India

PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve Notice of the meeting of the board of directors to inter-alia consider and approve the unaudited financial results for the quarter ended December 31, 2025

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