| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Jumbo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1.To consider approve & adopt UFR for the quarter ended 30.06.25 along with LRR thereon.2.To confirm the appointment of Mrs. Smriti Ranka (DIN: 00338974) Director who retires by rotation & being eligible offers herself for re-appointment at ensuing AGM.3.To adopt Directors Report for F.Y. 2024-25 & Notice for 41st AGM of the Company.4.To Consider & to fix day date timevenue & calendar of events in connection with the 41st AGM of the Company.5.To fix the dates for the closing of Register of Members and Transfer Books in connection with 41st AGM of the Company. 6.To appoint Scrutinizer for reviewing Evoting & Voting through VC/OAVM at 41st AGM of the Company.7.To consider & approve the appointment of M/s. S. K. Lahoti & Co. as Internal Auditor of Company for FY 2025-26.8.To take Note of Compliances on SEBI (LODR) Regulations 2015 for qtr ended 30.06.25.9.To appoint Mr. Pankaj S. Desai as Secretarial Auditor of Company for term of 5 f.Y commencing from FY 2025-26 to FY 2029-30. | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Jumbo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 29th May 2025 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. To consider approve and adopt Audited Financial Results for the quarter and year ended 31st March 2025. 2. 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 has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after declaration of result. Kindly take the above in your records and acknowledge receipt of the same. Dear Sir, The Board of Directors in its meeting held on 29/05/2025 at 4.00 p.m. and ended on 6.30 p.m. inter-alia, approved the following: 1. Audited Statement of Financial Results for the quarter and year ended on 31st March, 2025, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditors Report and Declaration under SEBI circular DCS/COMP/04/2016-17 dated June 01, 2016 on unmodified opinion on Auditors Report for the year ended on March 31, 2025 thereon. Kindly take the above in your records and acknowledge the receipt of the same. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 13th February 2025 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. To consider approve and adopt Unaudited Financial Results for the quarter ended 31st December 2024. 2. 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 has been closed for all Designated Employees and Directors from 01.01.2025 till 48 hours after declaration of results and it was already intimated to BSE on 31st December 2024. Kindly take the above in your records and acknowledge receipt of the same Dear sir Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements ) Regulation,2015 the Board of Directors at its meeting held in Thursday ,13th February,2025 approved the Un -Audited Financial Results for the quarter ended 31st December,2024 along with Limited Review Report. Kindly take the above in your records. (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| JUMBO FINANCE 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 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 14th November 2024 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. To consider approve and adopt Unaudited Financial Results for the quarter and half year ended 30th September 2024. 2. 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 has been closed for all Designated Employees and Directors from 01.10.2024 till 48 hours after declaration of results and it was already intimated to BSE on 30th September 2024. Kindly take the above in your records and acknowledge receipt of the same. Pursuant to Regulation 33 of the SEBI(lISTING oBLIGATION AND dISCLOSURE rEQUIRMENT ) rEGULATION 2015 the Board of Directors at its meeting held on Thursday 14 th November,2024 approved the Un Audited Financial Results for the quarter and half year ended 30th September 2024 along with Limited Review Report Kindlly Take the above in your record (As Per Bse Announcement Dated on 14.11.2024) | ||
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