| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2024 | 7 May 2024 |
| KJMC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company alongwith Auditors Report for the quarter and financial year ended March 31 2024. Outcome of the Board Meeting of the Company for the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024. Audited Financial Results (Standalone & Consolidated) of the Company as on March 31, 2024. Re-appointment of M/s. Sanjay Raja Jain as an Internal Auditor of the Company for the Financial Year 2024-2025. Appointment of Mrs. Khushbu Ashok Bohra as the Company Secretary & Compliance Officer of the Company w.e.f May 13, 2024. (As Per BSE Announcement Dated on 13/05/2024) | ||
| Board Meeting | 23 Jan 2024 | 16 Jan 2024 |
| KJMC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve 1. unaudited financial results of the Company along Limited Review Report from Statutory Auditors for the quarter ended December 31 2023 and 2. Any other item with 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 Financial Services Limited (the Company), at its meeting held on Tuesday, January 23, 2024, has inter alia (i) Considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023 as recommended by the Audit Committee to the Board of Directors of the Company (Annexure-A); (ii) Taken on record the Limited Review Report on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023, obtained from Statutory Auditors of the Company (Annexure-B). Please note that the Meeting of the Board of Directors commenced at 4:20 P.M. and concluded at 7:00 P.M. Outcome of Board Meeting relating to approval of Un-audited Financial Results for quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 23/01/2024) | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| KJMC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. Approval of Un-audited Standalone & Consolidated Financial Results of the Company alongwith Limited Review Report from Statutory Auditors 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 Financial Services Limited (the Company), at its meeting held on Tuesday, November 07, 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 (Annexure-A); (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, obtained from Statutory Auditors of the Company (Annexure-B). Please note that the Meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 7:20 P.M. Pursuant to Regulation 30, 33 of SEBI (LODR), 2015, Board of the Company considered and approved Unaudited Standalone and Consolidated Financial Results alongwith Limited Review Report for the half year ended September 30, 2023. (As per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 9 Aug 2023 | 3 Aug 2023 |
| KJMC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve 1. Un-audited Standalone & Consolidated Financial Results of the Company alongwith Limited Review Report from Statutory Auditors of the Company for the quarter ended June 30 2023. 2. Any other item with the permission of chair. Outcome of the Board Meeting held on Wednesday, August 09, 2023 (As per BSE Announcement Dated on 09/08/2023) | ||
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