| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Ceejay Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve i. The Audited Financial Results for the Quarter And Year Ended 31.03.2025. ii. Recommendation of Final Dividend for the Year Ended 31.03.2025. Outcome of Board Meeting held on 29th May, 2025 (As Per BSE Announcement Dated on :29.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| CEEJAY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the un-audited Financial Results for the Quarter/Nine Months ended 31st December 2024. Outcome of Meeting of the Board of Directors of the Company held on 12th February, 2025 for Submission of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2024. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| CEEJAY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the un-audited Financial Results for the Quarter/Half Year ended 30th September 2024. Outcome of Meeting of the Board of Directors of the Company held on 14th November, 2024 for Submission of Unaudited Financial Results for the Quarter and Half year ended 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| CEEJAY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the un-audited Financial Results for the Quarter ended 30th June 2024. Outcome of Meeting of the Board of Directors of the Company held on 13th August, 2024 for Submission of Financial Results for the Quarter ended 30th June, 2024 and Appointment of Mr. Chinmay Bharatbhai Amin (DIN: 09193443) as Additional Director (Non-Executive & Independent) of the Company with effect from 13th August, 2024. (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 1 Aug 2024 | 1 Aug 2024 |
| Outcome of Meeting of the Board of Directors of the Company held on 01st August, 2024 for Appointment of Mr. Samirbhai Parikh (DIN: 10697716) as an Additional Director (Non-Executive & Independent) of the Company and Resignation of Mr. Bharatkumar Amin (DIN: 00509903) as an Independent Director of the Company with effect from 01st August, 2024. Intimation in continuation of our previous intimation/submission/disclosure dated 01.08.2024 regarding resignation of Independent Director of the Company. (As Per BSE Announcement dated on 02.08.2024) | ||
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