| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2024 | 1 May 2024 |
| KJMC Corporate Advisors (India) Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2024 Outcome of the Board Meeting of the Company (As Per BSE Announcement dated on 07.05.2024) | ||
| Board Meeting | 15 Apr 2024 | 15 Apr 2024 |
| Pursuant to regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that the outcome of the Board of Directors of the Company at its meeting held today at Shorter Notice : Considered and approved providing Corporate Guarantee to Bank for Credit Facility extended by Bank in favor of its Wholly Owned Subsidiary Company. | ||
| Board Meeting | 25 Jan 2024 | 17 Jan 2024 |
| KJMC Corporate Advisors (India) Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company alongwith the Limited Review Report thereon for the quarter and nine months ended December 31 2023. 2. Any other item with the permission of chair. We wish to inform you that the Board of Directors of KJMC Corporate Advisors (India) Limited, at its meeting held today i.e. January 25, 2024, inter alia transacted the following businesses: 1. (i) Approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023. (Annexure A) (ii) Noted the Limited Review Report of the Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023 issued by the Auditors of the Company pursuant to Regulation 33 of the Listing Regulations. (Annexure B) (As Per BSE Announcement dated on 25.01.2024) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| KJMC Corporate Advisors (India) Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. The Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year Ended September 30 2023. 2. Any other item with the permission of chair. Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of KJMC Corporate Advisors (India) Limited (the Company), at its meeting held on Thursday, November 09, 2023, has inter alia: (i) Considered and approved the Un-audited Standalone and Consolidated Financial Results alongwith Cash Flow Statement and Statement of Assets & Liabilities of the Company for the half year ended September 30, 2023 as recommended by the Audit Committee to the Board of Directors of the Company. (ii) Taken on record the Limited Review Report on the Un-audited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2023 received from Statutory Auditors of the Company. (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| KJMC Corporate Advisors (India) 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 1. Approval of Un-audited Standalone Financial Results of the Company for the quarter ended June 30 2023 alongwith the Limited Review Report of the Statutory Auditor for the period ended June 30 2023. 2. Approval of Un-audited Consolidated Financial Results of the Company for the quarter ended June 30 2023 alongwith the Limited Review Report of the Statutory Auditor for the period ended June 30 2023. 3. Any other item with the permission of chair. Board of Directors in their meeting, approved reappointment of Mr. Anil Sampat as an Independent Director of the Company for a further period of three years, subject to members approval. Outcome of the Board Meeting haled on Monday, August 14, 2023 (As Per BSE Announcement dated on 14.08.2023) | ||
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