KJMC Financial Services Share Price

KJMC Financial

CMP as on27-May-22 14:48

₹ 30.25
1.3 4.49%

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₹ 28.40

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₹ 30.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-May-2022 - -
Audited Results Pursuant to Reg 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of KJMC Financial Services Limited, at its meeting held on May 16, 2022, inter alia: 1. (i) Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 along with Statement of Assets and Liabilities as at year ended March 31, 2022 (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, 2022. (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, 2022. 2. Approved the re-appointment of M/s Sanjay Raja Jain & Co., Chartered Accountants as an Internal Auditor of the Company for the financial year 2022-23. Pursuant to Reg 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of KJMC Financial Services Limited, at its meeting held on May 16, 2022, inter alia: 1. (i) Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 along with Statement of Assets and Liabilities as at year ended March 31, 2022 (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, 2022. (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, 2022. 2. Approved the re-appointment of M/s Sanjay Raja Jain & Co., Chartered Accountants as an Internal Auditor of the Company for the financial year 2022-23. Approved The Re-Appointment Of M/S Sanjay Raja Jain &Co., Chartered Accountants As An Internal Auditor Of The Company For The Financial Year 2022-23 at its Meeting held on May 16, 2022. (As per BSE Announcement Dated on 16/5/2022)
Board Meeting - 02-Feb-2022 - -
KJMC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter and nine month ended December 31st 2021 and limited review report of the auditor for the period ended December 31st 2021. and 2. Any other item with the permission of chair. Pursuant to regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that Board of Directors of KJMC Financial Services Limited, at its meeting held today i.e. February 09, 2022, inter alia:(i) Approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended December 31, 2021. (ii) Noted the Limited Review Report of the Financial Results of the Company for the quarter and nine month ended December 31, 2021 issued by the Auditors of the Company. 2.Approved the appointment of Mr. Mahipal Singh Chouhan as a Company Secretary of the Company, on the recommendation of Nomination and Remuneratlon committee w.e.f. February 09, 2022. 3.Consider and take note the redemption of 12% unlisted Secured Redeemable Non-Convertible Debentures on or before maturity date i.e. 12-Feb-2022. (As per BSE Announcement Dated on 09/02/2022) 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 the Board of Directors in its meeting held on today i.e. February 09th, 2022 consider the redemption of 12% Unlisted secured Redeemable Non-Convertible Debentures in terms of issue at par. Accordingly, the principal amount along with interest till date on the said NCDs will be paid to the eligible Debenture holder on or before the maturity date i.e. February 12th, 2022. (As Per BSE Announcement Dated on 10/02/2022)
Board Meeting - 02-Nov-2021 - -
Quarterly Results Pursuant to regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that Board of Directors of KJMC Financial Services Limited, at its meeting held today i.e. November 11, 2021, inter alia: 1. (i) Approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2021. (Enclosed) (ii) Noted the Limited Review Report of the Financial Results of the Company for the quarter and half year ended September 30, 2021 issued by the Auditors of the Company. (Enclosed) Please note that the Meeting commenced at 4.30 p.m. and concluded at 6.45 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 11.11.2021)
Board Meeting - 29-Oct-2021 - -
Quarterly Results
Board Meeting - 03-Aug-2021 - -
KJMC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 09, 2021, as inter alia. 1. Approval of Un-audited Financial Results of the Company for the quarter ended June 30, 2021 and limited review report of the auditor for the period ended June 30, 2021. 2. To consider and approve subject to the approval of Shareholders the proposal for raising of funds by way of issue of Non-Convertible-Debentures (NCDs) on private placement basis. 3. To consider and approve the Notice of 33rd Annual General Meeting for the following purpose. .B) For raising of funds by way of issue of Non-Convertible-Debentures (NCDs) on private placement basis. Outcome of Board Meeting Results 30th June 2021 Approved the proposal for raising of funds by way of issue of Non-Convertible-Debentures (NCDs) on private placement basis subject to the approval of members at the ensuing Annual General Meeting. Approved Boards Report and Notice of 33rd Annual General Meeting of the Company. Approved the Book Closure date from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both day inclusive) (As per BSE Announcement Dated on 9/8/2021)
Board Meeting - 24-May-2021 - -
KJMC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2021 ,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 Tuesday, June 1, 2021, inter alia, to consider the following business. 1. Approval of Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and Auditor report of the auditor for the year ended March 31, 2021. 2. Any other item with the permission of chair. Please take the above information on record. Outcome of Board Meeting Approved 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 (As Per BSE Announcement dated on 01.06.2021)
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