KJMC Financial Services Share Price

KJMC Financial

CMP as on23-May-22 14:00

₹ 30.50
1.35 4.63%

Open

₹ 28.60

Turnover (lac)

Prev. Close

₹ 29.15

Day's Vol (shares)

₹ 13

Day's Range

₹ 28.60
₹ 30.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 02-Sep-2021 - -
Pursuant to Regulation 34 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company along with the Notice of 33rd Annual General Meeting for the financial year 2020-21. The AGM of the Company will be held on Wednesday September 29 2021 at 11:00 a.m. at Kamalnayan Bajaj Hall Bajaj Bhavan Jamnalal Bajaj Marg Nariman Point Mumbai - 400021. The Annual Report containing the Notice is also uploaded on the Companys website at www.kjmcfinserv.com. You are requested to kindly take same on record. In compliance of circulars issued by Ministry of Corporate Affairs, Government and Securities and Exchange Board of India, the Notice of 33rd AGM along with Annual Report for the financial year 2020-21 has been sent to all the shareholders electronically whose email addresses are registered with their Depository Participant/ RTA. Further, we are enclosing herewith the copies of Newspaper clippings regarding newspapers completion of dispatch to shareholders of the Company electronically, published in (English and Marathi) on September 03, 2021. Kindly take the same in your record and acknowledge the receipt. (As Per BSE Announcement Dated 03.09.2021) Outcome of AGM KJMC Financial Services Limited held on 29.09.2021 at 11.00 a.m. (As Per BSE Announcement Dated on 9/29/2021 5:03:34 AM) The 33rd Annual General Meeting of the Company was held on Wednesday September 29 2021 at 11.00 a.m. at Kamalnayan Bajaj Hall Bajaj Bhavan Jamnalal Bajaj Marg Nariman Point Mumbai - 400021. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations) we hereby submit the following: 1. Details of the Voting Results in compliance of Regulation 44 of SEBI (LODR Regulations) of the items conducted at the 33rd Annual General Meeting of the Company. (Annexure A) 2. The Scrutinizers Report dated September 29 2021 submitted by Mr. S. S. Rauthan Proprietor of M/s. S. S. Rauthan & Associates on the e-voting and poll process conducted for the resolutions at the 33rd Annual General Meeting in compliance with SEBI (LODR Regulations) Companies Act 2013 and Secretarial Standards. (Annexure B) The resolution has been passed with requisite majority. Kindly take the same in your record. (As Per BSE Announcement Dated on 9/30/2021 6:16:21 AM)
Open ZERO Brokerage Demat Account Open Demat Account

  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity