Photoquip (India) Ltd. Corporate Filings & Announcements

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

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Photoquip (India) Ltd.

10 Jul 2023

16.08

6.35%

Company Update

PHOTOQUIP INDIA LTD. - 526588 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate received from Registrar and Share Transfer Agent under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023.

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Photoquip (India) Ltd.

30 Jun 2023

16.08

6.35%

SAST

PHOTOQUIP INDIA LTD. - 526588 - Closure of Trading Window

BSE India

Intimation of Closure of Trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015, for the quarter ended March 31, 2023.

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Photoquip (India) Ltd.

02 Jun 2023

16.08

6.35%

Company Update

PHOTOQUIP INDIA LTD. - 526588 - Non-Applicability Of Regulation 23(9)

BSE India

Non-applicability of Regulation 23 (9) of SEBI (LODR) Regulations, 2015 regarding submission of disclosures of related party transactions for the year ended March 31, 2023.

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Photoquip (India) Ltd.

01 Jun 2023

16.08

6.35%

AGM

PHOTOQUIP INDIA LTD. - 526588 - Scrutinizer''s Report

BSE India

With reference to the captioned subject, the (EOGM) of the Company was held on Thursday, June 01, 2023 at Society Office, 4th Floor, Royal Industrial Estate, Cooperative Society, Naigaon Cross Road, Wadala, Mumbai - 400031 Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting herewith a brief of the proceedings of the EOGM of the Company (Annexure-A). Further, pursuant to Regulation 44 (3) of the SEBI (EOGM) Regulations, 2015, we are also submitting the details of the voting results of the business transacted at the EOGM in the format prescribed by SEBI vide their Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 (Annexure-B) along with the Consolidated Report of the Scrutinizer on remote e-voting and physical voting at the EOGM (Annexure-C). The above mentioned Reports are also being hosted on the Website of the Company and Scrutinizer's Report shall be uploaded on the Website of National Securities Depository Limited (NSDL).

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Photoquip (India) Ltd.

01 Jun 2023

16.08

6.35%

AGM

PHOTOQUIP INDIA LTD. - 526588 - Voting Results Of The Extra-Ordinary General Meeting (EOGM) Of Photoquip …

BSE India

With reference to the captioned subject, the EOGM of the Company was held on Thursday, June 01, 2023 at Society Office, 4th Floor, Royal Industrial Estate, Cooperative Society, Naigaon Cross Road, Wadala, Mumbai - 400031 Pursuant to the Regulation 30 of SEBI (LODR) Reg., 2015, we are submitting herewith a brief of the proceedings of the EOGM of the Company (Annexure-A). Further, pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, we are also submitting the details of the voting results of the business transacted at the EOGM in the format prescribed by SEBI vide their Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 (Annexure-B) along with the Consolidated Report of the Scrutinizer on remote e-voting and physical voting at the EOGM (Annexure-C). The above mentioned Reports are also being hosted on the Website of the Company and Scrutinizer's Report shall be uploaded on the Website of National Securities Depository Limited (NSDL).

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Photoquip (India) Ltd.

01 Jun 2023

16.08

6.35%

AGM

PHOTOQUIP INDIA LTD. - 526588 - Outcome Of Extra Ordinary General Meeting Held On Thursday, June …

BSE India

With reference to the captioned subject, the EOGM of the Company was held on Thursday, June 01, 2023 at Society Office, 4th Floor, Royal Industrial Estate, Cooperative Society, Naigaon Cross Road, Wadala, Mumbai - 40003 Pursuant to the Reg. 30 of SEBI (LODR) Regulations, 2015, we are submitting herewith a brief of the proceedings of the EOGM of the Company (Annexure-A). Further, pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, we are also submitting the details of the voting results of the business transacted at the EOGM in the format prescribed by SEBI vide their Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 (Annexure-B) along with the Consolidated Report of the Scrutinizer on remote e-voting and physical voting at the EOGM (Annexure-C). The above mentioned Reports are also being hosted on the Website of the Company and Scrutinizer's Report shall be uploaded on the Website of National Securities Depository Limited (NSDL).

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Photoquip (India) Ltd.

31 May 2023

16.08

6.35%

Company Update

PHOTOQUIP INDIA LTD. - 526588 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non-Applicability of Annual Secretarial Compliance under regulation 24A(2).

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Photoquip (India) Ltd.

30 May 2023

16.08

6.35%

AGM

PHOTOQUIP INDIA LTD. - 526588 - Corrigendum To The Notice Of The Extra-Ordinary General Meeting (EOGM) …

BSE India

This is in furtherance to the Notice of the Extra-Ordinary General Meeting (EOGM) dated May 05, 2023, submitted with the Stock Exchange on May 09, 2023 under Reg. 30 SEBI (LODR) Reg., 2015 to consider the proposal raising of funds by way of Preferential Allotment. In terms of the Act and the ICDR Reg. approval of the members of the Company is being sought by way of a Special Resolution for the issuance of Equity Shares on a preferential basis by way of a private placement to Non-Promoters in the EOGM scheduled to be held on 01st June 2023 The Valuation Report dated May 05, 2023 obtained in terms of Regulation 166A(1) of the SEBI (ICDR) Regulations, 2018, issued by CA Navin Khandelwal, Registered Valuer (Securities or Financial Assets) with Registration No. IBBI/RV/05/2019/10779 having their add. at 206, 2nd Floor, Navneet Plaza, Old Palasia, Indore is available on the website of the Company at the link: https://photoquip.com/wp content/uploads/2023/05/Valuation-Report.pdf

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