Joindre Capital Services Share Price

CMP as on23-Oct-20 15:15

₹ 17.40
0.65 3.88%

Open

₹ 17.00

Turnover (lac)

Prev. Close

₹ 16.75

Day's Vol (shares)

₹ 450

Day's Range

₹ 16.00
₹ 17.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 31-Jan-2020 - -
JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1.To consider and take on record the Un-audited Financial Results for the Quarter ended 31-12-2019. 2.To consider any other matter with the permission of the Chair. The Board of Directors at their Meeting held on 14-02-2020 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 31st December, 2019 Please find enclosed herewith the following: 1.Un-audited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2019. 2.Limited Review Report on Standalone Financial Results for the quarter ended 31st December 2019. 3.Limited Review Report on Consolidated Financial Results for the quarter ended 31st December 2019. . The above Board Meeting commenced at 4.30 pm and concluded at 5.15 pm. Please take the aforesaid documents on your records. Thanking You, Yours Faithfully, For Joindre Capital Services Limited (Vijay Pednekar) Company Secretary (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 29-Nov-2019 - -
JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve Date: November 29, 2019. BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Dear Sirs, SUB: NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATION & DISCLOURE REQUIREMENT) REGULATION 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th December 2019 at 4.30 p.m. at the Registered office of the Company, inter-alia to consider and approve the following: 1. To consider and take on record the Un-audited Financial Results for the Quarter/Half year ended 30-09-2019. 2. To consider any other matter with the permission of the Chair. Kindly take the information on records. Thanking you, Yours faithfully, FOR JOINDRE CAPITAL SERVICES LIMITED (Vijay Pednekar)Company Secretary JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve Kindly refer to our letter of date intimating that the meeting of the Board of Directors of the Company will be held on Thursday, 12th December 2019 at 4.30 p.m. Due to certain unavoidable circumstances the said meeting is rescheduled to Friday, 13th December 2019 at 4.30 p.m. . at the Registered office of the Company, inter-alia to consider and approve the following: 1. To consider and take on record the Un-audited Financial Results for the Quarter/Half year ended 30-09-2019. 2. To consider any other matter with the permission of the Chair. We are extremely sorry for the inconvenience caused to you. Thanking you, Yours faithfully, FOR JOINDRE CAPITAL SERVICES LIMITED (Vijay Pednekar) Company Secretary. (As Per BSE Announcement Dated on 29.11.2019) This has reference to Email dated 16-12-2019 from Listing Compliance on the subject.As required, we are resubmitting the Corporate Announcement regarding Appointment/re-design of Mr. Anil Mutha, WTD, as the Chairman of the Co.: The Board at their Meeting held on 13-12-2019 at 4.30 p.m. have considered, approved & taken on record the following : 1.Appointed/re-designated Mr. Anil Mutha, WTD of the Co. as Chairman of the Co. The Profile of Mr. Anil Mutha is given below:Name:Anil Mutha;DIN:00051924;DOB:03-11-1960; Nationality:Indian;Dt. of appointment on Board:21-03-995;Qualification:B.Com.;A.C.A.,LL.B.,M.Com.,I.C.W.A. Expertise in specific functional area:31 yrs experience in capital market;Shareholdings in Joindre Capital Services Ltd.:1771000 Eq.Shares;Directorship:Mutha Resources Pvt. Ltd., Ringmen Invest.& Fin Co. Pvt. Ltd., Mutha Industries Pvt. Ltd., Committee Memberships:Nil;Inter-se relationship between the Board:There is no inter-se relationship between the Board Members (As per BSE Announcement Dated on 17.12.2019) The Board of Directors at their Meeting held on 13-12-2019 at 4.30 p.m. have considered, approved and taken on record the following : 1. Appointed/designated Mr. Anil Mutha, Whole Time Director of the Company as Chairman of the Company. This is in compliance with Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the information on your records. Thanking You, Yours Faithfully, For Joindre Capital Services Limited (Vijay Pednekar) Company Secretary (As Per BSE Announcement Dated on 13.12.2019)
Board Meeting - 29-Nov-2019 - -
Quarterly Results