| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Outcome of Board Meeting held today, i.e. March 29, 2025 Outcome of Board Meeting held on March 29, 2025 for appointment of Secretarial Auditor and approval of Postal Ballot Notice The Board, in its meeting held today, i.e. March 29, 2025, has appointed M/s ALAP & Co. LLP as Secretarial Auditors of the company for conducting Secretarial Audit for the FY 2024-25 | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve unaudited Financial Results for the quarter ended December 31 2024 and shifting of Registered Office and Correspondence Address Outcome of Board Meeting held on February 10, 2025 to consider and approve unaudited standalone Financial Results for the quarter ended December 31, 2024; and to shift registered office address The board approved shifting of Registered Office address in their meeting held today, i.e. Monday, February 10, 2025 (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 25 Nov 2024 | 25 Nov 2024 |
| The Board of Directors appointed Ms. Vrunda Dattani, as Company Secretary and Compliance Officer of the company, in their Board Meeting held today. | ||
| Board Meeting | 24 Oct 2024 | 16 Oct 2024 |
| JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Unaudited financial results of the Company for the quarter and half-year ended September 30 2024 and to consider other business items if any. Outcome of the Board Meeting held on October 24, 2024 (As Per BSE Announcement Dated on 24.10.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 and to consider other business items if any. Disclosure under Regulation 30(5) of the SEBI (LODR) Regulations, 2015 Appointment of M/s. KDN & Associates LLP as Statutory Auditor of the Company. (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2024 and to consider other business items if any. Revised Audited financial results for the quarter and year ended 31/03/2024 Due to Missing attachment of Audit Report. In Compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, May 30, 2024, has inter alia, considered and approved as attached. Resignation of Mr. Bhushan Pithe as a CFO of the Company General - Announcement Under Regulation 30 of the SEBI Listing Regulations, 2015 (As Per BSE Announcement dated on 30.05.2024) Disclosure under regulation 30(5) of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 31.05.2024) | ||
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