Jhaveri Credits & Capital Share Price

Jhaveri Credits & Capital

CMP as on23-May-22 15:03

₹ 5.59
-0.29 -4.93%

Open

₹ 5.59

Turnover (lac)

Prev. Close

₹ 5.88

Day's Vol (shares)

₹ 84

Day's Range

₹ 5.59
₹ 5.59

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-May-2022 - -
JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 19th May 2022 to inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2022. Further to our letter dated 01st April 2022 the Trading Window for dealing in the Securities of the Company by all Directors promoters and promoter group designated persons all connected persons and their immediate relatives had already been closed with effect from April 01 2022 and shall be open 48 hours after the declaration of audited financial results for the quarter and year ended 31st March 2022
Board Meeting - 18-Jan-2022 - -
JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of Board of Directors of the Company will be held on Thursday 27th January 2022 at the registered office of the Company to consider and approve the Standalone Un-audited Financial Results for the end of third quarter 31st December 2021. Further in continuation of our intimation dated 01st January 2022 regarding closure of trading window as per Code of Conduct for prevention of Insider Trading in the Securities of the Company read with SEBI (Prohibition of Insider Trading) Regulation 2015 Trading Window for dealing in securities of the Company was already been closed for Directors and all concern parties including employees till the end of 48 hours after the Unaudited Financials Results for the Quarter and nine months ended 31st December 2021 are approved by the Board of Directors and filed with the exchanges. The Board of Directors of the Company at its Meeting held on 27.01.2022 has inter-alia, approved the Un-audited Financial Results for the third Quarter and Nine Months ended on 31st December, 2021. In Compliance of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith Unaudited Financial Results for the third quarter and Nine Months ended on 31.12.2021 with Limited review Report. The meeting of Board of Directors commenced at 05.00 pm and concluded at 05.15 pm. (As Per BSE Announcement Dated on 27.01.2022)
Board Meeting - 31-Dec-2021 - -
JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2022 inter alia to consider and approve Pursuant to applicable Regulations if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please be informed that the following meeting of Committee and Board of the Company is scheduled to be held on Friday 07th January 2022 inter alia to consider the appointment and resignation of Director. 1) Meeting of the Nomination and Remuneration Committee will be held on Friday 07th January 2022 at 04.00 PM at registered office to review eligibility criteria of incoming candidate for Appointment and if thought fit to recommend his/her appointment. 2) Meeting of the Audit Committee will be held on Friday 07th January 2022 at 04.30 PM at registered office to take on record NRC proceedings 3) Meeting of the Board of Director will be held on Friday 07th January 2022 at 05.00 PM to implement NRC recommendation in order to comply Board NRC and Audit Committee Constitution. Pursuant to applicable Regulations 30 of the SEBI (LODR) Regulations, 2015, Board of Directors of the company at its meeting held today i.e. Friday, 07th January, 2022 have considered and approved the following matters: 1)The Board of Directors, on recommendations of NRC Committee, approved the appointment of Ms. Rupal K. Jhaveri (DIN-09456794) as an Additional Director of the Company w.e.f. 07th January, 2021, subject to the approval of shareholders in the ensuing AGM of the Company. 2)The Board of Directors, on recommendations of NRC Committee, approved the appointment of Mr. Satish C.Trivedi (DIN-02112215) as an Additional Independent Director of the Company for a period of consecutive 5 (five) years w.e.f.07th January, 2021, subject to the approval of shareholders in the ensuing AGM of the Company. 3)The Board of Directors have approved the resignation of Ms. Bela R.Jhaveri (DIN-07126466) from the post of Director w.e.f. 07th January, 2022 (As Per BSe Announcement Dated 07.01.2022)
Board Meeting - 18-Oct-2021 - -
Quarterly Results The Board of Directors of the Company at its Meeting held on 27.10.2021 has inter-alia, approved the Unaudited Standalone Financial Results for the second Quarter and half year ended on 30th September, 2021. In Compliance of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith Unaudited Financial Results for the quarter and half year ended on 30.09.2021. In compliance with the provision of Regulation 30 & Schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held on 27.10.2021 has appointed, inter alia ; 1. Mr. Vikram Gohil as Chief Financial Officer and key managerial personnel of the Company. (Brief profile attached as Annexure 1) 2. Mr. Chintan Vakil as Secretarial Auditor of the Company for the F.Y. 2021-22 (As Per BSE announcement Dated on 27.10.2021)
Board Meeting - 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.
Board Meeting - 04-Aug-2021 - -
JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company will be held on Friday 13th August, 2021 at the registered office of the Company, to consider and approve the unaudited Financial Result for quarter ended on 30th June, 2021. Further, as per Code of Conduct for prevention of Insider Trading in the Securities of the Company read with SEBI (Prohibition of Insider Trading) Regulation 2015, Trading Window for dealing in securities of the Company was already been closed for Directors and all concern parties including employees till the end of 48 hours after the Unadited Financials Results for the quarter on 30th June, 2021 are approved by the Board of Directors and filed with the exchanges. The Board of Directors of the Company at its Meeting held on 13.08.2021 has inter-alia, approved the Unaudited Standalone Financial Results for the First Quarter ended on 30th June, 2021. In Compliance of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith Unaudited Financial Results for the quarter ended 30.06.2021. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 21-Jun-2021 - -
JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company will be held on Monday 28th June, 2021 at the registered office of the Company, to consider and approve the audited Financial Result for quarter and year ended on 31st March, 2021. The Board of Directors of the Company at its Meeting held today i.e. on 28.06.2021 has inter-alia, approved the Audited Standalone Financial Results for the Fourth Quarter and Financial year ended on 31st March, In Compliance of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith: i. Audited Financial Results for the quarter and year ended 31.03.2021 Further, we hereby declare that the report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the Quarter and year ended March 31, 2021 (AS Per BSE Announcement Dated on 28.06.2021)
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