Jhaveri Credits & Capital Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Sep-2018 14-Aug-2018 - -
AGM 15/09/2018 Pursuant to Regulation 30 read with Part-A, Schedule - III of of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith copy of Notice convening 24th Annual General Meeting of the Company to be held on Saturday 15th September 2018 at registered office of Company at 301, Payal Towers - II, Sayajigunj, Vadodara - 390020 at 11:00 a.m. Jhaveri Credits & Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2018 to September 14, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 15, 2018 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the audit committee and Board of Directors at their respective meetings held on 14th August, 2018, has appointed M/s MARKS & Co, Chartered Accountants, Ahmadabad (FRN: 139476W) as statutory auditors of the company subject to approval of shareholders of the company in ensuing Annual General Meeting to be held on 15th September, 2018. (As Per BSE Announcement Dated on 14.08.2018) 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 on 17.09.2018)