Joindre Capital Services Share Price

Joindre Capital Services

CMP as on02-Mar-21 15:36

₹ 17.70
-0.55 -3.01%

Open

₹ 17.65

Turnover (lac)

Prev. Close

₹ 18.25

Day's Vol (shares)

₹ 3,210

Day's Range

₹ 17.35
₹ 18.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2021 - -
JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended 31-12-2020 2. Any other matter with the permission of the Chair The Board of Directors at their Meeting held on 11-02-2021 at 4.30 p.m. have considered, approved and taken on record the following : 1. Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2020 Please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2020. 2. Limited Review Report on Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2020. The above Board Meeting commenced at 4.30 pm and concluded at 5.00 pm. Please take the aforesaid documents on your records. Thanking You, (As Per BSE Announcement Dated on 11/02/2021) Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the Board of Directors of Company at its meeting held on Thursday, February 11, 2020 considered and approved the unaudited Financial Results (both standalone and consolidated) of the Company for the quarter ended 31st December, 2020. Further, pursuant to provisions of Regulation 47 of SEBI LODR, the said unaudited financial results of the Company has been published in Business Standard and Navshakti on February 12, 2021. Copies of the same are attached for your information and record. You are requested to take the same on your records. Thanking you, Yours faithfully, FOR JOINDRE CAPITAL SERVICES LTD (Vijay Pednekar) Company Secretary Encl: as above (As Per BSE Announcement Dated on 15.02.2021)
Board Meeting - 02-Nov-2020 - -
JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, 12th November, 2020 inter-alia to consider and approve the following: 1. To consider and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30-09-2020. 2. To consider any other matter with the permission of the Chair Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the Board of Directors of Company at its meeting held on Thursday, November 12, 2020 considered and approved the unaudited Financial Results (both standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2020. Further, pursuant to provisions of Regulation 47 of SEBI LODR, the said unaudited financial results of the Company has been published in Business Standard and Navshakti on November 13, 2020. Copies of the same are attached for your information and record. You are requested to take the same on your records. (As per BSE Announcement Dated on 24/11/2020)
Board Meeting - 19-Aug-2020 - -
JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve 1. To consider and take on record the Un-audited Financial Results for the quarter ended 30-06-2020. 2. To consider any other matter with the permission of the Chair. The Board of Directors at their Meeting held on 28-08-2020 at 4.30 p.m. have considered, approved and taken on record the following : 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020 Please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020. 2. Limited Review Report on Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020. The above Board Meeting commenced at 4.30 pm and concluded at 4.55 pm. Please take the aforesaid documents on your records. Thanking You, Yours Faithfully, For Joindre Capital Services Limited Sd/- (Vijay Pednekar) Company Secretary Encl: As above (As Per BSE Announcement dated on 28.08.2020) Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit newspaper publication pertaining to intimation of Board meeting scheduled to be held on Friday, August 28, 2020 in the following newspapers: 1. Business Standard on August 20, 2020 2. Nav Shakti on August 20, 2020 (AS Per BSE Announcement Dated on 07.09.2020)
Board Meeting - 23-Jun-2020 - -
JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, 30th June 2020, inter-alia to consider and approve the following: 1. To consider and take on record the audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended 31-03-2020. 2. To consider declaration of dividend, if any 3. To consider any other matter with the permission of the Chair. Closure of Trading Window: Please note that as per the Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall continue to remain closed for Directors/promoters/designated employees and other persons till 2nd July, 2020. Kindly take the information on record. Joindre Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommended dividend of Rs. 0.60 per Equity share of Rs. 10/- each for the year ended March 31, 2020, subject to approval of members at the ensuing Annual General Meeting. The outcome of Board Meeting for approval of audited financial results for the quarter and year ended 31st March, 2020 is attached. (As Per BSE Announcement Dated 30.06.2020)
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