| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. The Un-audited Financial Results for the quarter ended 31st December 2024. 2. Any other matter with the permission of the Chair. The Board at their meeting held today have considered, approved and taken on record the following: 1. Unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2024. 2. Auditors Limited review report on Standalone and Consolidated Financial results for the quarter and nine months ended 31st December, 2024. Same has been enclosed. The Board at their Meeting held on 14th February, 2025 at 04:00 pm 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, 2024. 2. Auditors Limited Review report on Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024. Please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and Nine months ended 31st December, 2024 (as per Division III applicable to NBFC). 2. Auditors Limited Review Report on Standalone and Consolidated Financial results for the quarter and Nine months ended 31st December, 2024. Please take the aforesaid information/documents on your records. (As Per BSE Announcement Dated on 14.02.2025) With reference to our earlier submission of financial results on 14th February, 2025, we wish to inform you that, some figures were incorrectly reported due to clerical error. Enclosed is the revised financial result. (As Per BSE Announcement Dated on: 17/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter/half year ended 30th September 2024. 2. Any other matter with the permission of the Chair. The Board at their Meeting held on 14th November, 2024 at 04:30 p.m. have considered, approved and taken on record the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024. 2. Auditors Limited Review report on Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024. Please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024 (as per Division III applicable to NBFC). 2. Auditors Limited Review Report on Standalone and Consolidated Financial results for the quarter and half year ended 30th September, 2024. Please take the aforesaid information/documents on your records. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30th June 2024 and any other matter with the permission of the chair. The Board of Directors at their Meeting held on 14th August, 2024 at 4:30 p.m. have considered, approved and taken on record the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2024. Please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024. 2. Limited Review Report on Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024. The above Board Meeting commenced at 4:30 pm and concluded at 06:05 pm. Please take the aforesaid documents on your records Dear Sir/ Maam, The Board of Directors at their meeting held on 14th August, 2024 have considered approved and taken on record the unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024. Kindly take the documents on your records (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 17 Jun 2024 | 11 Jun 2024 |
| JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. 2. Declaration of Dividend if any. 3. Consider any other matter with the permission of Chair. The Board has recommended Dividend of Rs. 2 per Equity share on face value of Rs. 10 each for the Financial year ended 31st March, 2024, subject to members approval. Pursuant to Regulation 30, 33 and 51 of SEBI(LODR) Regulation, 2015, Board of Directors at their meeting held today have hereby considered and approved: 1. Audited Standalone and Consolidated financial Results for the Quarter and year ended 31st March, 2024 (As Per BSE Announcement dated on 17.06.2024) | ||
| Board Meeting | 10 May 2024 | 10 May 2024 |
| We regret to inform you of the delay in the submission of our Audited Standalone and consolidated Financial Results along with Audit report for the year ended 31st March, 2024. We hereby disclose the reasons for delay in submission of Financial results for the year ended 31st March, 2024 Read less.. | ||
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