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  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. KJMC FINANCIAL SERVICES LTD.
KJMC Financial Services Ltd. BSE: 530235
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BSE 26 Sep, 2025 3:31 PM (IST)

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Board Meetings - KJMC Financial Services Ltd.

The latest board meeting for KJMC Financial Services Ltd. took place on 08 Aug 2025, for the purpose of Quarterly Results

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Ex-date Purpose Notes
08 Aug 2025 Quarterly Results -
28 May 2025 Audited Results -
11 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
16 Aug 2024 Others Inter alia, 1. To approve the proposal for raising of funds either by way of issue of Non-Convertible Debentures (NCDs) and/or such other Market Linked Debentures.
10 Aug 2024 Quarterly Results -
13 May 2024 Audited Results -
23 Jan 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
15 May 2023 Audited Results -
03 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
11 Aug 2022 Quarterly Results -
16 May 2022 Audited Results -
09 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
09 Nov 2021 Quarterly Results -
09 Aug 2021 Quarterly Results & A.G.M. -
01 Jun 2021 Audited & Quarterly Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results & A.G.M. -
07 Sep 2020 Quarterly Results -
15 Jul 2020 Audited Results (Revised)
27 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results & Others inter alia, 1. Approval for Allotment of Secured Unlisted Non-convertible Redeemable Debentures, on private placement basis.
09 Dec 2019 Quarterly Results -
22 May 2019 Audited Results -
23 Jan 2019 Quarterly Results & Amalgamation -
05 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
21 May 2018 Audited Results (Revised)
02 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
09 Aug 2017 Quarterly Results & Others -
27 May 2017 Audited Results & Others -
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results & Others Reconsideration of AGM Notice and Directors Report.
19 May 2016 Audited Results & Others -
06 Feb 2016 Quarterly Results approved the amendment to the main object clause of the Memorandum of Association of the Company in line with existing NBFC activities.
06 Nov 2015 Quarterly Results -
11 Aug 2015 Quarterly Results -
27 May 2015 Audited Results & Others 1. To fix date of Book Closure. 2. To fix date and venue of the Annual General Meeting. 3. The Allotment of 5,75,000 equity shares of Rs. 10/- each of the Company.
09 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results & Others 1. To fix the date and venue of Annual General meeting of the Company. 2. Notice of Annual General Meeting. 3. To fix the date of book closure.
29 May 2014 Audited Results & Others 1. Borrowing powers of the Company in excess of the prescribed limit subject to approval of members in pursuance of Section 180(1) (c) of the Companies Act, 2013.
13 Feb 2014 Quarterly Results -
10 Jan 2014 Others -
13 Nov 2013 Quarterly Results -
28 Aug 2013 Others -
12 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
08 Feb 2013 Quarterly Results -
06 Nov 2012 Quarterly Results -
02 Aug 2012 Quarterly Results -
24 May 2012 Audited Results & Dividend -
02 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
10 Aug 2011 Quarterly Results -
27 May 2011 Audited Results -
05 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
04 Aug 2010 Quarterly Results -
27 May 2010 Audited Results & Others The Board proposed the Dividend @ 12% on Non-Cumulative Redeemable Preference Shares & Dividend on Equity Shares is not proposed.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results -
27 Jun 2009 Audited Results & Others inter alia, to propose the dividend @ 12% on Non-Cumulative Redeemable Preference Shares.
20 Jun 2009 Allotment of Equity Shares To allot 76,300 Equity Shares upon exercise of right of conversion of 2nd Tranche of FCW's allotted on December 22, 2007 on Preferential basis to I C Jain, HUF.
21 Mar 2009 Allotment of Equity Shares & Others To allot 1,44,200 Equity Shares upon exercise of right of conversion of 1st Tranche of FCW's allotted on December 22, 2007 on Preferential basis to I C Jain, HUF & to sale of up to 50% Equity Share.
31 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results & Others To take a record in respect of approval for utilization of Securities Premium Account amounting to Rs 8,55,13,830/-.
30 Jun 2008 Audited Results & Others To consider sale / transfer of 50,000 Equity Shares of Rs 10/- each of its Subsidiary Company viz. M/s. KJMC Technologies & Systems Ltd on a total sales consideration of Rs 5,00,000/-.
31 Jan 2008 Quarterly Results & Others To consider the sale of Equity Shares of one of its Subsidiary Company viz. M/s. Port City Infrastructure Development (India) Ltd.
29 Oct 2007 Quarterly Results & Others 1. To consider the issue of the Preferential Allotment of Equity Shares or any other convertible instruments to Promoters Group. 2. To consider the closing down the Leasing Division. (Revised)
28 Jul 2007 Quarterly Results -
07 Jul 2007 Audited Results (Revised)
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
28 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
23 Jun 2005 Accounts -
29 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
29 Jun 2004 Dividend & Accounts -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Jun 2003 Dividend & Accounts -
30 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
29 Jun 2002 Accounts & Dividend -
31 Jan 2002 Quarterly Results -