KJMC Financial Services Ltd Share Price KJMC Financial

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 13-May-2019 - -
KJMC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,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, May 22, 2019, inter alia, to consider and approve standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2019. In compliance with 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 Wednesday May 22, 2019 has been released in Free Press Journal on 14th May 2019 and Navshakti on 15th May 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 15.05.2019) Outcome Approved the re-appointment of Mr. S. C. Aythora as an Independent Director of the Company for second term of 5 years, subject to the approval of the Members of the Company. (As Per BSE Announcement Dated on 22/05/2019)
Board Meeting - 15-Jan-2019 - -
KJMC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve 1. To Approve Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2018 and Limited Review Report of the auditor for the period ended December 31, 2018. 2. To Review, Consider, approve and subject to the approval of Shareholders, BSE Limited, National Company Law Tribunal and other statutory authorities if any, the Scheme of Amalgamation of KJMC ASSET MANAGEMENT COMPANY LIMITED) (The First Transferor Company) and KJMC INVESTMENT TRUST COMPANY LIMITED (The Second Transferor Company) wholly owned subsidiaries with holding Company i.e. KJMC FINANCIAL SERVICES LIMITED (The Transferee Company). 3. Any other item with the permission of chair. The Board Meeting to be held on 23/01/2019 has been revised to 23/01/2019 We wish to inform you that the Board of Directors of KJMC Financial Services Limited, at its meeting held on January 23, 2019, inter alia transacted and approved the following businesses: 1. Reviewed, considered and approved the Scheme of Amalgamation of KJMC ASSET MANAGEMENT COMPANY LIMITED) (The First Transferor Company) and KJMC INVESTMENT TRUST COMPANY LIMITED (The Second Transferor Company) the wholly owned subsidiaries of KJMC FINANCIAL SERVICES LIMITED with KJMC FINANCIAL SERVICES LIMITED i.e. holding Company (The Transferee Company) Subject to the approval of the Honble National Company Law Tribunal [NCLT], Mumbai Bench, Mumbai, Stock Exchange (BSE Limited) where the shares of the company are listed and other relevant regulatory authorities. We are enclosing herewith the information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular number CIR/CFD/CMD/4/2015 dated 9th September, 2015 as Annexure-A The Scheme will be filed with the Stock Exchange as per applicable provisions of Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. (i) Approved the un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2018. (Annexure- B) (ii) Considered the Limited Review Report of the un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2018. (Annexure-C) 3. Accepted Resignation of Mr. Kartik Konar from the post of Chief Financial Officer of the Company and relieved him from responsibilities with effect from close of working hours on 23rd January, 2019. 4. Approved the appointment of Mr. Pradeep Poddar as a Chief Financial Officer of the Company w.e.f. 24th January, 2019. We are enclosing herewith the information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular number CIR/CFD/CMD/4/2015 dated 9th September, 2015 as Annexure-D 5. Approved the proposal for raising of funds by way of issue of Non-Convertible Debentures (NCDs) on private placement basis, in one or more tranches, aggregating upto Rs. 10.00 Crores (Rupees Ten Crores only) Subject to the approval of Members through Postal Ballot and in compliance of sections 42 and 71 of the Companies Act, 2013 read with rules made thereunder. 6. Approved the Notice of postal Ballot for raising of funds by way of issue of Non-Convertible Debentures (NCDs) on private placement basis. Please note that the Meeting of the Board of Directors commenced at 7.00 p.m. and concluded at 7.40 p.m. Approved the proposal for raising of funds by way of issue of Non-Convertible Debentures (NCDs) on private placement basis. (As Per BSE Announcement Dated on 23.01.2019)