Jagsonpal Finance & Leasing Ltd Share Price

4.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-May-2019 - -
JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 27, 2019, inter-alia, to consider , approve and take on record the Audited Financial Results of the Company for the quarter/Year ended March 31, 2019. Further the above information is also available on the Companys and BSE Websites i.e. www.jagsonpal.co.in and www.bseindia.com. A Meeting of the Board of Directors of Jagsonpal Finance & Leasing Ltd ( the Company) was held today 27th May, 2019 which commenced at 2:00 P.M. and concluded at 03:30 P.M. The Board of Directors has considered, approved and taken on record the following: 1. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Audited Financial Results (Standalone) alongwith the Audit Report, declaration on unmodified opinion on Auditors Report for the year ended March 31, 2019 (As Per BSE Announcement Dated 27.05.2019)
Board Meeting - 01-Feb-2019 - -
JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 14, 2019, to consider the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2018. 1. Performance of the Third Quarter ended 31.12.2018 (Unaudited) was placed before the Board having reviewed by the Audit Committee. 2. Approval of Third Quarter performance ended 31.12.2018 was approved by the Board of Director to publish in Newspapers and send same to Bombay Stock Exchange, Delhi Stock Exchange. 3. Appointment of Additional Director Mrs. Jasvinder Kaur W.e.f 14.02.2019 (Brief Profile enclosed). 4. Resignation of Mrs. Davinder Bir Kochhar w.e.f. 14.02.2019. 5. Auditors Limited Review Statement is enclosed. 6. Other routine matters were discussed by Board and taken care. 7. Any another matter with the permission. Meeting concluded with vote of thanks. We further wish to inform you that the Board Meeting held today commenced at 01:00 p.m. and concluded at 02:00 p.m. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 01-Nov-2018 - -
JAGSONPAL FINANCE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 13, 2018, to consider the Unaudited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2018. 1. Performance of the Second Quarter ended 30.09.2018 (Unaudited) was placed before the Board having reviewed by the Audit Committee. 2. Approval of Second Quarter performance ended 30.09.2018 was approved by the Board of Director to publish in Newspapers and send same to Bombay Stock Exchange, Delhi Stock Exchange. 3. Auditors Limited Review Statement is enclosed. 4. Other routine matters were discussed by Board and taken care. 5. Any another matter with the permission. Meeting concluded with vote of thanks. 6. The meetings commence at 1.30 p.m. to 3:00 p.m. (As Per BSE Announcement Dated on 13.11.2018)
Board Meeting - 01-Aug-2018 - -
Quarterly Results JAGSONPAL FINANCE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to the Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 13, 2018, inter-alia, to consider , approve and take on record the Unaudited Financial Results of the Company for the First quarter ended June 30, 2018. 1. Performance of the First Quarter ended 30.06.2018 (Unaudited) was placed before the Board having reviewed by the Audit Committee. 2. Approval of First Quarter performance ended 30.06.2018 was approved by the Board of Director to publish in Newspapers and send same to Bombay Stock Exchange, Delhi Stock Exchange. 3. Auditors Limited Review Statement is enclosed. 4. Other routine matters were discussed by Board and taken care. 5. Any another matter with the permission. Meeting concluded with vote of thanks. 6. The meetings commence at 1.30 p.m. to 3:00 p.m. (As Per BSE Announcement Dated on 13.08.2018)