29 Apr 2017 | Livemint.com

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Last Updated: Nov 27, 09:08 AM
Jumbo Finance Ltd.

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Jumbo Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Apr-201710-Apr-20171. Approve the resignation of company secretary Mr. Anil V.Rajkotia 2. Appointment of Ms.Krishna Tela as the company secretary of the company
08-Feb-201713-Feb-2017 Quarterly Results
08-Dec-201613-Dec-2016 Jumbo Finance Ltd has informed that a meeting of the Board of Directors is scheduled to be held on December 13, 2016, to change of share Transfer Agent from M/s system support services to M/s Link Intime India Private Limited.
27-May-201628-May-2016 Audited Results
15-Mar-201618-Mar-2016 Independent Director Meeting Jumbo Finance Ltd has informed BSE that meeting of the Independent directors of the Company is scheduled to be held on March 18, 2016, to consider the following: 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the Company. 3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
10-Feb-201612-Feb-2016 Quarterly Results
22-Jan-201627-Jan-2016 The Board of Directors of the Company will be held on January 27, 2016, inter alia, to consider the following: 1. To consider the Resignation of Statutory Auditor of the Company. 2. To consider appointment of new auditors to fill casual vacancy caused by the resignation of statutory auditor. 3. To fix the time, date, book closure and venue to hold Extra Ordinary General Meeting for seeking approval of shareholders for appointment of new Auditor.
10-Nov-201510-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 10, 2015 to consider and adopt the following: 1. Un Audited Statement of Accounts for the Quarter ended 30.09.2015. 2. To Adoption of Code of practices and procedures for fair disclosure of unpublished price sensitive information and Code of Conduct for prevention of Insider Trading and any other matter as may be decided in the Board.
01-Sep-201503-Sep-2015 The Board of Directors of the Company will be held on September 03, 2015, inter alia, to consider and adopt the following: 1. To approve the Draft Directors' Report and Draft Corporate Governance Report, 2. To fix the time, date, book closure and venue to convene the 31st Annual General Meeting of the Company for the F.Y. 2014-15. 3. To approve the draft Notice of the 31st Annual General Meeting of the Company, 4. To ratify the appointment of the Statutory Auditors.
12-Aug-201513-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 13, 2015, to consider and adopt the following : 1. Un-Audited Statement of Accounts for the Quarter ended June 30, 2015. 2. Appointment of Director of Mr. Dhananjay Vithal Pednekar as an Additional Director. 3. Appointment of Director of Mr. Prem Chand Parakh as an Additional Director. 4. To Adoption of Code of practices and procedures for fair disclosure of unpublished price sensitive information and Code of Conduct for prevention of Insider Trading and any other matter as may be decided in the Board.
20-Oct-201425-Oct-2014 The Board of Directors of the Company will be held on October 25, 2014, inter alia, to consider and approve the following items: 1. Increase in Authorised Share Capital. 2. Preferential Issue of Equity Shares Issue.