Jumbo Finance Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Sep-2020 - -
JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that meeting of the Board of Directors is scheduled to be held on Tuesday, 15th September, 2020 at 4.00 p.m. at the Registered office of the Company at Office No. 805, 8th Floor, A Wing Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai - 400063, to consider and adopt the Un-Audited Financial Results for the Quarter ended 30th June, 2020 along with Limited Review Report and any other matter as may be decided by the Board. Further, as per the Companys Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company shall remain closed for all Designated Employees and Directors from 1st August, 2020 till 48 hours after declaration of results. Kindly take the above in your records and acknowledge receipt of the same. The Board of Directors in its meeting held on 15.09.2020 at 4.00 p.m. and ended on 4.30 p.m., approved the Un-Audited Financial Results for the Quarter ended 30th June, 2020 along with Limited Review Report. Kindly take the above in your records and acknowledge the receipt of the same (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 28-Aug-2020 - -
JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Thursday, 3rd September, 2020 at 4.00 p.m. at the Registered office of the Company at Office No. 805, 8th Floor, A Wing Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai - 400063, to consider and adopt the following: 1. Approval of the Draft Directors Report; 2. To fix the time, date, book closure and venue to convene the 36th Annual General Meeting of the Company; 3. To approve the draft Notice of the 36th Annual General Meeting of the Company; 4. To appoint Pankaj & Associates, Company Secretary in Practice, as the scrutinizer for E-voting at the 36th Annual General Meeting; 5. To recommend appointment of Statutory Auditors of the Company, and any other other matter as may be decided by the Board. Kindly take the above in your records and acknowledge receipt of the same. OUTCOME OF BOARD MEETING ON 03.09.2020 (As Per BSE Announcement dated on 03.09.2020)
Board Meeting - 28-Jul-2020 - -
JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve we would like to inform you that meeting of the Board of Directors is scheduled to be held on Friday, the 31.07.2020 at 3.00 p.m. at the Registered Office of the Company Situated at Office No. 805, 8th Floor, A Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai-400063, to consider the following: 1. To consider and adopt Audited Statement of Accounts for the Quarter and Year ended 31st March, 2020. 2. To Appoint Secretarial Auditor of the company. 3. To Appoint Internal Auditor of the company. 4. Any other matter with the permission of the Chair. Further, as per the Companys Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company shall remain closed for all Designated Employees and Directors from 01.04.2020 till 48 hours after declaration of results. Kindly take the above in your records and acknowledge receipt of the same Dear Sir, The Board of Directors in its meeting held on 31.07.2020 at 3.00 p.m. and ended on 5.30 p.m. inter-alia, approved the following: i) Audited Financial Statement of Accounts for the Quarter and year ended 31st March, 2020. ii) Re-Appointment of Pankaj & Associates as a Secretarial Auditor of the company. iii) Appointed of Internal Auditor of the company. Kindly take the above in your records and acknowledge the receipt of the same. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 23-Jun-2020 - -
JUMBO FINANCE 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that meeting of the Board of Directors is scheduled to be held on Tuesday, the 30.06.2020 at 3.00 p.m. at the Registered Office of the Company Situated at Office No. 805, 8th Floor, A Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai-400063, to consider the following: 1. To consider and adopt Audited Statement of Accounts for the Quarter and Year ended 31st March, 2020. 2. To Appoint Secretarial Auditor of the company. 3. To Appoint Internal Auditor of the company. 4. Any other matter with the permission of the Chair. Further, as per the Companys Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company shall remain closed for all Designated Employees and Directors from 01.04.2020 to 02.07.2020 (both days inclusive) and shall re-open on 03.07.2020. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020)
Board Meeting - 07-Feb-2020 - -
JUMBO FINANCE 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that meeting of the Board of Directors is scheduled to be held on Friday, 14th Ferbruary, 2020 at 3.00 p.m. at the Registered office of the Company at Office No. 805, 8th Floor, A Wing Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai - 400063, to consider and adopt the Un-Audited Financial Results for the Quarter ended 31.12.2019 along with the Limited Review Report and any other matter as may be decided by the Board. Kindly take the above in your records and acknowledge receipt of the same. The Board of Directors at its meeting held on Friday, 14th February, 2020 at 3.00 p.m. inter-alia, approved the Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended 31st December, 2019 Kindly take the above in your records and acknowledge the receipt of the same. Dear Sir(s), Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on Friday, 14th February, 2020 at 3.00 p.m., inter-alia, approved the Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended 31.12.2019. Kindly take the above in your records. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 10-Dec-2019 - -
Quarterly Results JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve we would like to inform you that meeting of the Board of Directors is scheduled to be held on Saturday, 14th December, 2019 at 11.00 a.m. at the Registered office of the Company at Office No. 805, 8th Floor, A Wing Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai - 400063, to consider and adopt the Un-Audited Financial Results for the Quarter ended 30.09.2019 along with the Limited Review Report and any other matter as may be decided by the Board. Further, as per the Companys Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company shall remain closed for all Designated Employees and Directors from 12th December, 2019 to 17th December, 2019 (Both days inclusive). (As Per BSE Announcement Dated on 07.12.2019) The Board of Directors at its meeting held on 14.12.2019 at 11.00 a.m inter-alia, approved the Un-Audited Financial Results along with Limited Review Report of the Company for the quarter/half year ended 30th September, 2019 Kindly take the above in your records and acknowledge the receipt of the same. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on 14.12.2019, inter-alia, approved the Un-Audited Financial Results along with Limited Review Report of the Company for the quarter/half year ended 30.09.2019. (As Per BSE Announcement Dated 14.12.2019)