| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jun 2024 | 21 Jun 2024 |
| JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday June 24 2024 for General Purposes. Please take note that the existing Promoter and Promoters Group has decided to execute the Share Purchase Agreement (SPA) for sale of entire their shareholding of the company i.e. 30,77,010 (55.94%) to Mr Karthik Srinivasan (Acquirer). (As Per BSE Announcement dated on 24.06.2024) | ||
| Board Meeting | 30 May 2024 | 17 May 2024 |
| JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the Fourth Quarter and Year ended on March 31 2024. JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that the Audited Financial Results for the Quarter/Year Ended March 31, 2024 could not approved today as already informed you. The Letter is enclosed for your kind perusal. Kindly note that the Results shall be approve on Thursday, 30 May, 2024. Pursuant to the Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 24/05/2024) Pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, please note that the Board of Directors of the Company has approved, inter-alia, the following matters in their meeting held today i.e. May 30 2024, commenced at 01:00 P.M. and concluded at 02:30 P.M. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 27 Jan 2024 | 18 Jan 2024 |
| JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter/Nine months ended December 31 2023. JAGSONPAL FINANCE & LEASING LTD. Held on 27.01.2024 and unaudited financial results with Limited Review Report for the Third Quarter/Nine Months ended on December 31, 2023 under regulation 33 of SEBI (LODR) Regulations, 2015 1. Standalone Unaudited Financial statement for the thrid quarter/nine months ended December, 31, 2023 and reviewed by Audit Committee. 2. Auditors Limited Review Reports 3 The board has decided to shift registered office of the company from D-28, First Floor, Greater Kailash Enclave -1, New Delhi - 110048 to C-30, Ground Floor, Friends Colony (EAST), New Delhi - 110065. 4. The meeting commence at 4:00 pm to 5:00 pm. (As per BSE Announcement Dated on 27/01/2024) | ||
| Board Meeting | 10 Nov 2023 | 1 Nov 2023 |
| JAGSONPAL FINANCE & LEASING 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 Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is Scheduled to be Held on Friday November 10 2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter & Half Year ended on September 30 2023 Outcome of the Board meeting of JAGSONPAL FINANCE & LEASING LTD. Held on 10.11.2023 and unaudited financial results with Limited Review Report for the Second Quarter/Half Year ended on September 30, 2023 under regulation 33 of SEBI (LODR) Regulations, 2015. Performance of the second quarter ended 30.09.2023 (unaudited) was placed before the board having reviewed by the Audit committee. Auditors Limited review statement is enclosed The meeting commence at 4:00 pm to 5:00pm (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| JAGSONPAL FINANCE & LEASING 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 Pursuant to the Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14 2023 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the First quarter ended on June 30 2023. Outcome of the Board meeting of JAGSONPAL FINANCE & LEASING LTD. Held on 14.08.2023 and unaudited financial results with Limited Review Report for the First Quarter ended on June 30, 2023 under regulation 33 of SEBI (LODR) Regulations, 2015. 1. performance of the First Quarter ended 30.06.2023 (Unaudited) was placed before the Board having reviewed by the Audited Committee. 2. Auditors Limited Review Statement is enclosed. 3. The Meeting Commence at 1:30 p.m. to 2:15 p.m. In compliance with Regulation of 30 of the SEBI Listing regulations, we hereby inform that M/s P.K.S Associates, Company Secretaries has been re-appointed as the Secretarial Auditors of the comany for the financial year 2023-24, in the Board Meeting of the company held on August 14, 2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
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