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Jhaveri Credits & Capital Ltd.
From Date
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To Date
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Source Date
Board Meeting Date
Details
03-Feb-2025
10-Feb-2025
Quarterly Results
16-Oct-2024
24-Oct-2024
Quarterly Results
05-Aug-2024
12-Aug-2024
Quarterly Results
23-May-2024
30-May-2024
Audited Results
02-Feb-2024
09-Feb-2024
Quarterly Results
10-Jan-2024
13-Jan-2024
Preferential Issue of shares
18-Oct-2023
26-Oct-2023
Quarterly Results
17-Jul-2023
26-Jul-2023
Quarterly Results
24-May-2023
26-May-2023
Audited Results
17-May-2023
24-May-2023
Audited Results Inter alia, to consider and approve the unaudited Financial Results for Fourth quarter ended on 31st March, 2023.
04-Jan-2023
12-Jan-2023
Quarterly Results
31-Oct-2022
10-Nov-2022
Quarterly Results
19-Aug-2022
25-Aug-2022
Inter alia including, to consider and approve :- 1) To decide day, date, place, time of ensuing annual general meeting for the financial year ended on 31st March, 2022 and approve the notice of the same 2) To decide closure of register of members and share transfer book of purpose of AGM 3) To appoint Scrutinizer for the process of remote e-voting as well as voting at AGM. 4) Any other business with the permission of chair
25-Jul-2022
02-Aug-2022
Quarterly Results
13-Jun-2022
19-May-2022
Audited Results (Revised)
12-May-2022
17-May-2022
Audited Results
18-Jan-2022
27-Jan-2022
Quarterly Results
31-Dec-2021
07-Jan-2022
Inter alia, to consider the appointment and resignation of Director. 1) Meeting of the Nomination and Remuneration Committee will be held on Friday, 07th January, 2022 at 04.00 PM at registered office to review eligibility criteria of incoming candidate for Appointment and if thought fit to recommend his/her appointment. 2) Meeting of the Audit Committee will be held on Friday, 07th January, 2022 at 04.30 PM at registered office to take on record NRC proceedings 3) Meeting of the Board of Director will be held on Friday, 07th January, 2022 at 05.00 PM to implement NRC recommendation in order to comply Board, NRC and Audit Committee Constitution.
18-Oct-2021
27-Oct-2021
Quarterly Results
05-Aug-2021
13-Aug-2021
Quarterly Results
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