KJMC Corporate Advisors (India) Share Price

CMP as on27-Jul-21 15:15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Jun-2021 - -
KJMC Corporate Advisors (India) Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), and as per the relaxation granted by SEBI in Regulation 33 and 17(2) of SEBI LODR, on account of outbreak of COVID-19 pandemic and consequent Lockdown declared by Central Government, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 22, 2021, inter alia to: 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021. 2. Any other business with the permission of the Chair. Kindly take the above on record. Outcome of the Board Meeting The appointment of M/s Bhadresh Shah & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the financial year 2021-22. Re-appointment of M/s R V Luharuka & Co., LLP as an Internal Auditor of the Company for the financial year 2021-22 (As per BSE Announcement Dated on 22/06/2021)
Board Meeting - 05-Feb-2021 - -
KJMC Corporate Advisors (India) Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve KJMC Corporate Advisors (India) Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020 and Limited Review Report of the Statutory Auditors for the period ended December 31, 2020. 2.Any other item with the permission of chair. We wish to inform you that the Board of Directors of KJMC Corporate Advisors (India) Limited, at its meeting held today i.e. February 13, 2021, inter alia transacted the following businesses: 1.(i) Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2020. (ii) Noted the Limited Review Report of the Financial Results of the Company for the quarter and nine months ended December 31, 2020 issued by the Auditors of the Company. 2. Approved the appointment of Ms. Miti H Shah (A49348) of the Company, on the recommendation of Nomination and Remuneration Committee w.e.f. February 13, 2021. Please note that the Meeting of the Board of Directors commenced at 6.15 p.m. and concluded at 7.10 p.m. Kindly take the above on record. We wish to inform you that the Board of Directors of KJMC Corporate Advisors (India) Limited, at its meeting held today i.e. February 13, 2021, inter alia transacted the following businesses: 1. (i) Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2020. (Annexure A) (ii) Noted the Limited Review Report of the Financial Results of the Company for the quarter and nine months ended December 31, 2020 issued by the Auditors of the Company. (Annexure A) Kindly take the above on record. We wish to inform you that the Board of Directors of KJMC Corporate Advisors (India) Limited, at its meeting held today i.e. February 13, 2021: 1.The appointment of Ms. Miti H Shah (A49348) of the Company w.e.f. February 13, 2021. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 05-Nov-2020 - -
KJMC Corporate Advisors (India) Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1.Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020 and limited review report of the Statutory Auditors for the period ended September 30, 2020. 2. Notice of Annual General Meeting and Director Report etc. 3.Any other item with the permission of chair. The Board of Directors of KJMC Corporate Advisors (India) Limited, at its meeting held today i.e. November 13, 2020, inter alia transacted the following businesses: 1.(i) Approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2020. (Enclosed) (ii) Noted the Limited Review Report of the Financial Results of the Company for the quarter and half year ended September 30, 2020 issued by the Auditors of the Company. (Enclosed) 2.Noted resignation of M/s. V. P. Thacker & Co., Chartered Accountants as Statutory Auditors of the Company and wholly owned subsidiaries of the Company. (Annexure A) 3.Approved appointment of M/s. Batliboi & Purohit., Chartered Accountants as Statutory Auditors of the Company, on the recommendation of Audit Committee, subject to approval of members at the ensuing Annual General Meeting. (Annexure B) 4.Other general items (As per BSE Announcement Dated on 13/11/2020)
Board Meeting - 08-Sep-2020 - -
KJMC Corporate Advisors (India) 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of KJMC Corporate Advisors (India) Limited is scheduled to be held on Tuesday, September 15, 2020, inter alia, to consider the following business: 1.Approval of Un-audited Financial Results of the Company for the quarter ended June 30, 2020 and limited review report of the auditor for the period ended June 30, 2020. 2.Any other item with the permission of chair. Kindly take the above on record. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of KJMC Corporate Advisors (India) Limited, at its meeting held on September 15, 2020, inter alia: 1.(i) Approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2020. (Enclosed) (ii) Noted the Limited Review Report of the Financial Results of the Company for the quarter ended June 30, 2020 issued by the Auditors of the Company. (Enclosed) 2. Approved the appointment of Mr. Vijay Joshi as an Additional Independent Director 3.Noted resignation of M/s. Batliboi & Purohit., Chartered Accountants as an Internal Auditor of the Company 4.Approved the appointment of M/s. R V Luharuka & Co LLP, Chartered Accountants as an Internal Auditor of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of KJMC Corporate Advisors (India) Limited, at its meeting held on September 15, 2020, noted resignation of M/s. Batliboi & Purohit., Chartered Accountants as an Internal Auditor of the Company for the financial year 2020 -21 (Details enclosed as Annexure - B) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of KJMC Corporate Advisors (India) Limited, at its meeting held on September 15, 2020, approved the appointment of M/s. R V Luharuka & Co LLP, Chartered Accountants as an Internal Auditor of the Company for the financial year 2020 -21 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of KJMC Corporate Advisors (India) Limited, at its meeting held on September 15, 2020, approved the appointment of Mr. Vijay Joshi as an Additional Independent Director of the Company for a term of 5 years w.e.f September 15, 2020, subject to the ratification/approval of the members of the Company at the ensuing Annual General Meeting. (details enclosed as Annexure-A) (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 21-Jul-2020 - -
KJMC Corporate Advisors (India) Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020. 2. Any other business item with the permission of the chair. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of KJMC Corporate Advisors (India) Limited, at its meeting held on July 28, 2020, inter alia: 1.(i) Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020 alongwith Cash flow statement as at year ended March 31, 2020 (Standalone and Consolidated). (ii)Considered the Auditors Report of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020. 2.Approved the re-appointment of M/s. Pinky Shethia & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company 3.Approved the re-appointment of M/s. Batliboi & Purohit, Chartered Accountants as an Internal Auditor of the Company. (As Per BSE Announcement Dated on 28/07/2020)
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