Jhaveri Credits & Capital Ltd Share Price

2.64

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2019 14-Aug-2019 - -
AGM 14/09/2019 Intimation of 25th Annual General Meeting to be held on 14th September 2019 Pursuant to Regulation 30 read with Part-A, Schedule - III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith copy of Notice convening 25th Annual General Meeting of the Company to be held on Saturday 14th September,2019 at registered office of Company at 301, Payal Towers - II, Sayajigunj, Vadodara - 390020 at 11:00 a.m. (As Per BSE Announcement Dated On 21/08/2019) Jhaveri Credits & Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2019 to September 13, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 14, 2019. (As Per BSE Announcement Dated 23.08.2019) we submit herewith outcome of 25th Annual General Meeting held at 14th September,2019 along with Scrutinizers Report thereof. we submit herewith outcome of 24th Annual General Meeting held at 15th September,2018 along with Scrutinizers Report thereof (As Per BSE Announcement Dated On 16/09/2019) Jhaveri Credits & Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 17.09.2019)