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J J Finance Corporation Ltd Board Meeting

₹32.58
(4.52%)
Jul 23, 2024|03:40:00 PM

J J Finance Corp CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting1 Jul 20241 Jul 2024
Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting held today, i.e., 01st July, 2024 has approved the appointment of Mr. Prahalad Roy Sharma as the Chief Executive Officer of the Company with immediate effect.
Board Meeting29 May 202422 May 2024
J.J.FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31.03.2024 Outcome of the Board Meeting pursuant to Regulation 30(2) of the SEBI (LODR) Regulations,2015 to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2024 Audited Financial Results for the Quarter and year ended 31.03.2024 along with auditors report by the Statutory Auditor. (As Per BSE Announcement Dated on 29.05.2024)
Board Meeting10 Feb 20242 Feb 2024
J.J.FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Unaudited Financial Result for the quarter and nine months ended 31st December 2023 Outcome of the Board Meeting pursuant to Regulation 30(2) of the SEBI (LODR) Regulations,2015 to consider and approve the Un-audited Financial Results for the quarter & nine months ended 31st December, 2023 (As per BSE Announcement Dated on 10/02/2024)
Board Meeting10 Nov 20234 Nov 2023
J.J.FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2023. Outcome of the Board Meeting pursuant to Regulation 30(2) of the SEBI (LODR) Regulations,2015 to consider and approve the Un-audited Financial Results for the quarter & half year ended 30th September, 2023 Un-audited Financial Result for the quarter & half year ended 30.09.2023 along with Limited Review Report by the statutory auditor. (As Per BSE Announcement Dated on 10.11.2023)
Board Meeting21 Aug 202314 Aug 2023
J.J.FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 inter alia to consider and approve Dates of AGM Book Closure and Notice along with Directors Report for Financial year 2022-23 Outcome of Board Meeting held on 21.08.2023 for fixing AGM date and Book Closure-2023 (As per BSE Announcement Dated on 21/08/2023)
Board Meeting14 Aug 20237 Aug 2023
J.J.FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2023. Outcome of the Board Meeting pursuant to Regulation 30(2) of the SEBI (LODR)Regulations,2015 to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2023 Un-Audited Financial Results for the Quarter Ended 30.06.2023 along with limited Review Report By the Statutory Auditor. (As Per BSE Announcement Dated on 14.08.2023)

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