Jhaveri Credits & Capital Share Price

Jhaveri Credits & Capital Corporate Action

CMP as on08-Aug-22 15:24

₹ 8.93
-0.47 -5%


₹ 9.05

Turnover (lac)

Prev. Close

₹ 9.40

Day's Vol (shares)

₹ 977

Day's Range

₹ 8.93
₹ 9.05

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 03-Sep-2021 - -
This is to inform you that the Board of Directors in their meeting held on 03/09/2021 has decided that 27th Annual General Meeting of the Company will be held on Wednesday 29th September 2021 at 04:00 P.M. In view of the massive outbreak of the COVID-19 pandemic social distancing is a norm to be followed and pursuant to the Circular No. 14/2020 dated April 08 2020 Circular No.17/2020 dated April 13 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated May 05 2020 and circular no. 02/2021 dated January 13 2021 and all other relevant circular issued from time to time physical attendance of the Members to the AGM venue is not required and annual general meeting (AGM) be held through video conferencing (VC) or other audio visual means (OAVM). Hence Members can attend and participate in the ensuing AGM through VC/OAVM. Outcome of the 27th Annual General Meeting of the Company held today i.e. on Wednesday 29th September 2021 Jhaveri Credits & Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/29/2021 6:42:35 AM) Intimation regarding re-appointment of whole time director and re-appointment of independent director as per regulation 30 of SEBI (LODR), Regulation, 2015 (As Per BSE announcement Dated on 30.09.2021)
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