| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 9 May 2024 |
| JAYABHARAT CREDIT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve To consider and approve the Audited financial results for Fourth Quarter and year ended 31.03.2024. OUT COME OF FINANCIAL RESULTS FOR 4TH QTR AND YEAR ENDED 31.03.2024 (As per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 31 Jan 2024 | 19 Jan 2024 |
| JAYABHARAT CREDIT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Un-Audited Financial Result for the quarter and nine months ended 31st December 2023 and any other matter if any. UNAUDITED FINANCIAL RESULT FOR THE QTR ENDED 31.12.2023 Unaudited Financial Results for the Quarter ended 31.12.2023 with Limited Review Report (As Per BSE Announcement Dated on 31/01/2024) NEWS PAPER PUBLICATION IN FREE PRESS JOURNAL AND NAVSHAKTI, BOTH DATED 01.02.2024 FOR UNAUDITED FINANCIAL RESULTS FOR 3RD QTR AND NINE MONTHS ENDED 31.12.2023. (As Per BSE Announcement Dated on 01/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| JAYABHARAT CREDIT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-Audited Financial Result for the quarter and half year ended 30th September 2023 and any other matter if any With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today has approved and took on record the Un-Audited Financial Results of the Company for the second quarter and half year ended 30T September, 2023. Please find enclosed a copy of the said Un-Audited Financial Results along with Asset Liability statement and Cash flow for the second quarter and half year ended 30 September, 2023 along with Auditors Limited Review Report. The Board meeting commenced at 12.00 noon and concluded at 12.45 p.m. With reference to captioned subject we wish to inform you that today board has approved the Un-Audited Financial Result for the quarter and half year ended 30th September, 2023. Enclosed copies of the same. (As Per BSE Announcement Dated on 08.11.2023) | ||
| Board Meeting | 8 Aug 2023 | 2 Aug 2023 |
| JAYABHARAT CREDIT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 08.08.2023 to consider and approve the Un-Audited Financial Result for the First Quarter and Three Months ended 30.06.2023. Shifting of Mumbai Registered office from State of Maharashtra to National Capital Territory of Delhi and alteration of Memorandum of Association of the Company, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. The Audit committee and the Board of Directors recommends the appointment of M/s. Jagdish Chand & Co., Chartered Accountant (FRn. 000129N) as Statutory Auditors of the Company for the period of 5 (five) years subject to approval of members at the ensuing Annual General Meeting of the Company. We wish to inform you its meeting that the Board of Directors in held on today has approved and taken on record the following: 1. Un-Audited Financial Results for the First quarter ended 30/06/2023. 2. Draft Directors Report for the FY ended 31/03/2023. 3. The Audit Committee and the Board of Directors recomrnend the appointment of M/s. Jagdish Chand & Co., chartered Accountant (Firm Registration No.: 000129N), as statutory Auditors of the company for the period of 5(five) years subject to approval of members at the ensuing Annual General Meeting of the Company. Annexure -1 4. Shifting of Mumbai Registered office from the state of Maharashtra to National Capital Territory of Delhi, and for alteration of Memorandum of Association (MoA) of the company, subject to approval of shareholders at the ensuing Annual General Meeting. Annexure -2 5. Draft Notice of 80th Annual General Meeting of the company. The Board meeting commenced at 3.00 p.m. and concluded at 5.15 p.m. (As per BSE Announcement Dated on 08/08/2023) | ||
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