Jhaveri Credits & Capital Ltd Share Price

2.64

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that pursuant of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company will be held on 14th August, 2019 at the registered office of the Company, to take on record the unaudited Financial Result for quarter ended on 30th June, 2019. 1. Approval of unaudited financial results for quarter ended on 30th June 2019. 2. Intimation of 25th Annual General Meeting to be held on 14th September 2019 Pursuant to Regulation 33 of SEBI (listing obligations and disclosure requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results for quarter 30-06-2019 along with Limited Review Report thereon. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 20-May-2019 - -
JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company will be held on 30th May, 2019 at the registered office of the Company, to take on record the Audited Financial Result for the quarter ended on 31st March, 2019. It is to inform you that in pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, trading window of the Company shall be closed from 22nd May, 2019 till 48 hours after the announcement of the outcome of Board Meeting of the Company to the Stock Exchange (both days inclusive), for Directors and all concern parties including employee, as the Board of Director meeting to be held on 30th May, 2019 is to consider the Audited Financial Results for quarter and Year ended on 31st March ,2019. Pursuant to Regulation 33 of SEBI (listing obligations and disclosure requirements) Regulations, 2015, we enclose herewith the Audited Financial Results along with Auditors Report for quarter and year ended on 31-03-2019. Outcome of Board Meeting pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 02-Feb-2019 - -
JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve This is to inform you that pursuant of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company will be held on 12th February, 2019 at the registered office of the Company, to take on record the Unaudited Financial Result for quarter ended on 31st December, 2018. It is to inform you that in pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, trading window of the Company shall be closed from 04th February, 2019 till 48 hours after the announcement of the outcome of Board Meeting of the Company to the Stock Exchange (both days inclusive), for Directors and all concern parties including employee, as the Board of Director meeting to be held on 12th February,2019 is to consider the Unaudited Financial Results for quarter ended on 31st December,2018. Pursuant to Regulation 33 of SEBI (listing obligations and disclosure requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results for quarter 31-12-2018 along with Auditors Report thereon. (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 05-Nov-2018 - -
JHAVERI CREDITS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that pursuant of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company will be held on 14th November, 2018 at the registered office of the Company, to take on record the Unaudited Financial Result for quarter & Half year ended on 30th September, 2018. Pursuant to Regulation 33 of SEBI (listing obligations and disclosure requirements) Regulations, 2015, we enclose herewith :- 1.The Unaudited Financial Results and Limited Review Report from the Auditor of the Company, for the Quarter and half year ended on 30th September, 2018. 2.The Board of Directors in their meeting held on 14.11.2018 has appointed Ms.Janki Pareshkumar Doshi as Company Secretary (Membership number - A35983) (key managerial personnel) and Compliance officer of the Company with effect from 14.11.2018 (As Per BSE Announcement Dated On 14/11/2018) The Board of Directors in their meeting held on 14.11.2018 has appointed Ms.Janki Pareshkumar Doshi as Company Secretary (Membership number - A35983) (key managerial personnel) and Compliance officer of the Company with effect from 14.11.2018 (As Per BSE Announcement Dated on 15.11.2018)