| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 28 Jul 2025 |
| Jayabharat Credit Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Un-Audited Financial Result for the quarter ended 30th June 2025 and any other matter if any. The Board of Directors today approved the following: 1. Un-Audited Financial Result for the quarter ended 30.06.2025 2. Draft Directors report for the financial year ended 31.03.2025 3. Appointment of Secretarial Auditor subject to approval of Members. 4. Draft Notice of 82nd Annual General Meeting. (As per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 20 May 2025 | 2 May 2025 |
| Jayabharat Credit Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Result for the 4th quarter and year ended 31st March 2025 and any other matter if any. The Board of Directors approved Audited Standalone Financial Result for the 4th quarter and year ended 31st March, 2025 and approval of revised policies as applicable to the Company. Enclosed copy of said result along with Auditors report. (As per BSE Announcement Dated on 20/05/2025) | ||
| Board Meeting | 4 Feb 2025 | 24 Jan 2025 |
| JAYABHARAT CREDIT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the third quarter and nine months ended 31st December, 2024 and other matters, if any With reference to captioned subject board of directors today approved and took on record the Un-Audited Financial Result for the quarter ended 31st December, 2024. Enclosed a copy along with Auditors Limited Review Report. (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 28 Oct 2024 |
| Quarterly Results 2ND QTR AND HALF YEAR ENDED 30.09.2024 UNAUDITED FINANCIAL RESULTS (As Per BSE Announcement Dated on: 06/11/2024) | ||
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