KJMC Financial Services Share Price

KJMC Financial

CMP as on31-Jul-20 15:16

₹ 5.60
-0.22 -3.78%

Open

₹ 5.57

Turnover (lac)

Prev. Close

₹ 5.82

Day's Vol (shares)

₹ 6,000

Day's Range

₹ 5.57
₹ 5.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Jul-2020 - -
KJMC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,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 Wednesday, July 15, 2020, as inter alia. 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020. 2. To consider and approve any other business item with the permission of the chair. Please take the above information on record. 1.(i) Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020 (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. (iii)Declaration under SEBI Circular No. CIR/CFD/CMD/56/2016 Dated May 27, 2016, in respect of Statutory Auditors issued Audit Report with unmodified opinion for financial results, for the financial 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 Sanjay Raja Jain & Co., Chartered Accountants as an Internal Auditor of the Company 4.Approved the re-appointment of Mr. Rajnesh Jain as Whole Time Director of the Company 5.Approved the appointment of Mr. Anil Sampat as an Additional Independent Director of the Company (As Per BSE Announcement Dated 15.07.2020)(
Board Meeting - 23-Jun-2020 - -
KJMC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,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 Saturday, June 27, 2020, inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020. In accordance with the relaxation granted by Securities and Exchange Board of India vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/ 79 dated May 12, 2020 from the provisions of Regulation 47 of the SEBI LODR, the notice with respect to the date of the Board meeting will not be advertised in the English and Marathi newspapers. Please take the above information on record. The Board Meeting to be held on 27/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020
Board Meeting - 04-Feb-2020 - -
KJMC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 Financial Services Limited is scheduled to be held on Thursday, February 13, 2020, inter alia, to consider the following business. 1. Approval of Un-audited Financial Results of the Company for the quarter ended December 31, 2019 and limited review report of the auditor for the period ended December 31, 20I9. 2. Approval for Allotment of Secured Unlisted Non-convertible Redeemable Debentures, on private placement basis. 3. Any other item with the permission of chair. Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that Board of Directors at their meeting held on 13th February 2020. 1. (i) Approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2019. (Enclosed) (ii) Noted the Limited Review Report of the Financial Results of the Company for the quarter ended December 31, 2019 issued by the Auditors of the Company. (Enclosed) 2. Approved allotment of 25,000 Secured Redeemable Non-Convertible-Debentures (NCDs) face value of Rs. 1000/- each aggregating to Rs. 2,50,00,000/- on a private placement basis. (Enclosed) Please note that the Meeting commenced at 2.30.p.m and concluded at 6.35 p.m. This information is also uploaded on the website of the Company at www.kjmcfinserv.com Kindly take the above on your record. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 29-Nov-2019 - -
KJMC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2019 ,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 Financial Services Limited is scheduled to be held on Monday, December 09, 2019, inter alia, to consider the following business. 1. Approval of Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019 and limited review report of the auditor for the period ended September 30, 20I9. 2. Any other item with the permission of chair. Kindly take the above on record. In compliance with the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of the Meeting of the Board of Directors of KJMC Financial Services Limited scheduled to be held on Monday, December 09, 2019 has been released in Free Press Journal on November 30, 2019 and Navshakti on November 30, 2019. We are enclosing the newspaper clippings of the reporting in Free Press Journal and Navshakti for your information and records. (As per BSE Announcement Dated on 30.11.2019) We wish you to inform you that the Board of Directors of KJMC Financial Services Limited, at its meeting held on December 09, 2019, inter alia transacted the following business: 1. (i) Noted the Limited Review Report of the Financial Results of the Company for the quarter and half year ended September 30, 2019 issued by the Auditors of the Company. (Enclosed) (ii) Approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2019. (Enclosed) Please note that the meeting of the Board of Directors commenced at 3.30p.m. and concluded at 7.05.p.m. Kindly take the above on record. (As Per BSE Announcement Dated on 09.12.2019) In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2019 has been published in Free Press Journal and Navshakti on December 11, 2019. We are enclosing the newspaper clippings of the reporting in Free Press Journal and Navshakti for your information and records. Kindly take the above on record. (As per BSE Announcement Dated on 11.12.2019)
Board Meeting - 03-Sep-2019 - -
KJMC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2019 ,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 Financial Services Limited is scheduled to be held on Wednesday, September 11, 2019, inter alia, to consider the following business. 1.Approval of Un-audited Financial Results of the Company for the quarter ended June 30, 2019 and limited review report of the auditor for the period ended June 30, 20I9. 2.Any other item with the permission of chair. Kindly take the above on record. We wish to inform you that the Board of Directors of KJMC Financial Services Limited, at its meeting held on September 11, 2019, inter alia transacted the following businesses: 1. (i) Noted the Limited Review Report of the Financial Results of the Company for the quarter ended June 30, 2019 issued by the Auditors of the Company. (Enclosed) (ii) Approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019. (Enclosed) Please note that the meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 6.05 p.m. (As Per BSE Announcement Dated On 11/09/2019)
Board Meeting - 22-Aug-2019 - -
We wish to inform you that the Board of Directors of KJMC Financial Services Limited, at its meeting held on August 22, 2019, inter alia transacted businesses mentioned in the Outcome attached We wish to inform you that the Board of Directors of KJMC Financial Services Limited, at its meeting held on August 22, 2019, inter alia transacted the following business: 1.Considered and approved, subject to the approval of the members at the ensuing Annual General Meeting appointment, M/s V.P. Thacker as Statutory Auditors of the Company for a term of 3(three) consecutive years at the ensuing Annual General Meeting We wish to inform you that the Board of Directors of KJMC Financial Services Limited, at its meeting held on August 22, 2019, approved the notice of Annual General Meeting and convened the date of ensuing Annual General Meeting on Monday, September 30, 2019 at 12.15 p.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point Mumbai - 400021 and Decided the Book closure date from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive). The cut-off date for the purpose of voting will be Monday, September 23, 2019. (As Per BSE Announcement Dated On 22/08/2019)