| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of the Meeting of Independent Directors | ||
| Board Meeting | 24 Jan 2025 | 20 Jan 2025 |
| J.A. Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve To receive, consider and approve the unaudited financial Results for the quarter ended 31st December, 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 24.01.2025) Integrated Filing(Financial) for the December,2024 (As per BSE Announcement Dated on 18/02/2025) | ||
| Board Meeting | 26 Dec 2024 | 26 Dec 2024 |
| Intimation in under regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulation,2015 Revised outcome of the Board Meeting dated 26/12/2024. (As Per BSE Announcement dated on 20.01.2025) | ||
| Board Meeting | 26 Nov 2024 | 26 Nov 2024 |
| Appointment of Company Secretary and Compliance officer | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| J.A. Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve unaudited financial results for the quarter ended 30th September2024 UNAUDITED QUARTERLY FINANCIAL RESULTS FOR SEPTEMBER 30, 2024. OUTCOME OF BOARD MEETING-DECLARATION OF UNAUDITED QUARTERY RESULTS FOR 30TH SEPTEMBER 2024. (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| J.A. Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve To Consider and approve quarterly financials results for the quarter ended 30th June2024 Outcome of Board Meeting (As per BSE Announcement Dated on 09/08/2024) Revised Outcome for the Board Meeting dated 09/08/2024. (As Per BSE Announcement dated on 20.01.2025) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| J.A. Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve (a) The Audited Financial Results for the quarter and year ended 31st March 2024. (b) To appoint the Secretarial Auditor and internal Auditor of the Company for the financial year 2024-25. Outcome of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024) | ||
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