Jumbo Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jumbo Finance Ltd. on BSE

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09 Jul 2025

Company Update

Jumbo Finance Ltd - 511060 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear sir In terms of Regulation 74(5) of SEBI(Depositories & Participants ) Regulation, 2018,as amended, we are submitting herewith a copy of the certificate received from Skyline Financial Pvt Ltd , the registrar and share Transfer Agent of the Company for the quarter ended 30th June,2025 Kindly place the same on your record.

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Jumbo Finance Ltd.

27 Jun 2025

SAST

Jumbo Finance Ltd - 511060 - Closure of Trading Window

BSE India

Dear Sir Pursuant to provisions of SEBI(Prohibition of Insider Trading) Regulatios,2015 as amended from time to time and "Jumbo Finance Ltd Code of Conduct for Insiders" the Trading Window for dealing in Securities of the Company Shall remain closed from 1st July 2025 till 48 hours after the declaration of Financial Result of the Company for the quarter ended 30th June 2025. The date of the Board meeting to consider and approve the Un audited Financial Results for the Quarter ended 30th June 2025 will be communicated in due course. Kindly take the above information on record.

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Jumbo Finance Ltd.

29 May 2025

Result

Jumbo Finance Ltd - 511060 - Regulation 33 Audited Financial Result For The Quarter And Year …

BSE India

Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation ,2015 the Board of Directors at its meeting held on 29.05.25 inter -alia ,approved Audited Statement of Financial Result for the quarter and year ended on 31.03.25 the audited statement of Assets and Liabilities and for the audited cash flow statement as at the date along with Independent Auditors Report and Declaration under SEBI circular DCS/COMP/04/2016-17 DATED jUNE 01,2016 ON UNMODIFIED OPINION ON auditors REPORT FOR THE YEAR ENDED ON 31.03.25 THEREON

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Jumbo Finance Ltd.

29 May 2025

Board Meeting

Jumbo Finance Ltd - 511060 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Dear Sir, The Board of Directors in its meeting held on 29/05/2025 at 4.00 p.m. and ended on 6.30 p.m. inter-alia, approved the following: 1. Audited Statement of Financial Results for the quarter and year ended on 31st March, 2025, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor's Report and Declaration under SEBI circular DCS/COMP/04/2016-17 dated June 01, 2016 on unmodified opinion on Auditors' Report for the year ended on March 31, 2025 thereon. Kindly take the above in your records and acknowledge the receipt of the same.

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Jumbo Finance Ltd.

22 May 2025

Board Meeting

Jumbo Finance Ltd - 511060 - Board Meeting Intimation for Board Meeting On 29.05.2025

BSE India

Jumbo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Thursday, 29th May, 2025 at 4.00 p.m. at the Registered office of the Company at Office No. 805, 8th Floor, ''A'' Wing Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai - 400063, to consider and adopt the following: 1. To consider, approve and adopt Audited Financial Results for the quarter and year ended 31st March, 2025. 2. Any other matter with the permission of the Chair. Further, as per the Company's Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after declaration of result. Kindly take the above in your records and acknowledge receipt of the same.

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Jumbo Finance Ltd.

28 Apr 2025

Corp. Note

Jumbo Finance Ltd - 511060 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Jumbo Finance Ltd 2 CIN NO. L65990MH1984PLC032766 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25,2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24,2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Krishna TelaDesignation :-Company Secretary Name of the Chief Financial Officer :- Jagdish Prasad Khandelwal Designation : -CFO Date: 28/04/2025

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Jumbo Finance Ltd.

28 Apr 2025

Corp. Note

Jumbo Finance Ltd - 511060 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJumbo Finance Ltd 2CIN NO.L65990MH1984PLC032766 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Krishna Tela Designation: Company Secretary EmailId: jumbofin@hotmail.com Name of the Chief Financial Officer: Jagdish Prasad Khandelwal Designation: CFO EmailId: jumbofin@hotmail.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Jumbo Finance Ltd.

18 Apr 2025

Company Update

Jumbo Finance Ltd - 511060 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear sir, We attach herewith the Certificate received from our Registrar and Share Transfer Agent-Skyline Financial Services Pvt.Ltd., Mumbai in compliance under Regulation 74(5) of SEBI(Depositories and Participants) Regulations,2018 for the quarter ended 31st March,2025 You are requested to kindly take the same on your records. Thanking you,

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Jumbo Finance Ltd.

27 Mar 2025

SAST

Jumbo Finance Ltd - 511060 - Closure of Trading Window

BSE India

In pursuance to the SEBI(Prohibition of Insider Trading ) Regulations, 2015 and Pursuant to the Company''s code to regulate,monitor and report trading by designated persons and Circular No.LIST/COMP/01/2019-20 dated 02-04-2019 issued by the BSE Limited, the "Trading Window" for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives from Tuesday ,1st April ,2025 till conclusion of 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended 31st March 2025. The date of the Board meeting to consider and approve the Audited Financial Results for the Quarter and Year ended on 31st March,2025 will be communicated in due course. We request you to take the above on record

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Jumbo Finance Ltd.

13 Feb 2025, 07:23PM

Corp. Note

JUMBO FINANCE LTD. - 511060 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 ,read with BSE Circular No. 20250102-4 and NSE Circular No. NSE /CML/2025/02 dated January 2,2025 , we are submitting here with the Integrated Filing ( Financial) for the quarter /nine months ended December 31,2024

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