| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| JJ Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Consideration of Unaudited financial result for quarter ended 30th June 2025. Fixation of the date of Annual General Meeting and Book Closure. Notice of AGM along with the Directors Report for Financial Year 2024-2025. Approval of Unaudited Financial Results for quarter 30.06.2025 Fixation of Date of AGM Approval of Directors Report and AGM notice (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| JJ Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Friday the 30th day of May 2025 at 03:00 P.M. at the Registered Office of the Company to consider and approve inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Auditor Report and Audited Financial Result for the quarter and year ended 31.03.2025 , along with the Declaration in respect of unmodified opinion in the Auditors Report. The Board of Directors considered and approved the Audited Financial Results for the quarter and year ended 31st March 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| J.J.FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve To consider and approve inter alia the unaudited financial results for the quarter and nine months ended 31.12.2024 To consider and approve the Unaudited Financial Result for the Quarter and nine months ended 31.12.2024. (As per BSE Announcement Dated on 13/02/2025) Limited Review Report along with the Un-audited Financial Results for the quarter and nine months ended 31st December, 2024 under Regulation 33 of SEBI LODR, 2015. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 6 Dec 2024 | 3 Dec 2024 |
| J.J.FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 inter alia to consider and approve To fix the date and time of EGM and the book closure dates. The Extra-ordinary General meeting of the members of the company will be held on 06.01.2025. The Register of the members and Share Transfer book of the company shall remain closed from 31st Dec 2024 TILL 6T January 2025. (As Per BSE Announcement dated on 06.12.2024) | ||
| Board Meeting | 6 Nov 2024 | 30 Oct 2024 |
| J.J.FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve To Consider and approve the unaudited financial results for the Quarter and Half Year Ended 30th September 2024 and any other matter with the permission of the Chair. Appointment of Mrs PALLAVI DHANDHANIA as company Secretary and compliance officer Outcome of the Board Meeting held today, i.e.. 06/11/2024 1. considered and approved the unaudited Financial results for the quarter and half year ended 30.09.2024. 2. Appointment of Mrs. PALLAVI DHANDHANIA as Company Secretary and Compliance Officer 3. Reconstitution of the Committees of the Board of Directors. (As per BSE Announcement Dated on 06/11/2024) Limited Review report along with the Un-Audited Financial results for the Quarter and Half year ended 30th September ,2024 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read less.. (As Per BSE Announcement Dated on 07.11.2024) | ||
| Board Meeting | 15 Oct 2024 | 15 Oct 2024 |
| Outcome of the Board Meeting held on 15th day of October, 2024 for approval of Appointment of Mrs. Sumita Chhetry as an Additional Woman Director in the capacity of Non-Executive, Independent Director of the Company. | ||
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