Jumbo Finance Ltd. Corporate Filings & Announcements

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

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Jumbo Finance Ltd.

06 Nov 2024

Board Meeting

JUMBO FINANCE LTD. - 511060 - Board Meeting Intimation for Board Meeting Held On 14.11.2024

BSE India

JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,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, 14th November, 2024 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 Unaudited Financial Results for the quarter and half year ended 30th September, 2024. 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 01.10.2024 till 48 hours after declaration of results and it was already intimated to BSE on 30th September, 2024. Kindly take the above in your records and acknowledge receipt of the same.

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Jumbo Finance Ltd.

18 Oct 2024

Company Update

JUMBO FINANCE LTD. - 511060 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We attach herewith the certificate received from our Registrar and share Transfer Agent-Link Intime India Pvt Ltd , Mumbai in compliance under Regulation 74(5) of SEBI(Depositories and PartIcipants) Regulations,2018 for the quarter ended 30th September ,2024 You are requested to kindly take the same on your records

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Jumbo Finance Ltd.

01 Oct 2024

AGM

JUMBO FINANCE LTD. - 511060 - Disclosure Of Voting Results Of Annual General Meeting Of Jumbo …

BSE India

We would like to inform you that the Annual General Meeting of the Comapny was held on Monday ,the 30th September at 11 a.m.at office No. 805 8th Floor,A Wing Corporate Avenue, Sonawala Road,Goregaon (East) Mumbai-400063. Please find enclosed herewith the Disclosure of voting Results pursuant to Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirments) Regulation,2015 ,Remote evoting was conducted from 27th September ,2024 at 9 a.m. to 29th September,2024 at 5 .00 p.m. both days inclusive and poll was conducted at the AGM dated 30th September,2024 Kindly take the same on record and acknowledgement the receipt of the same.

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Jumbo Finance Ltd.

01 Oct 2024

AGM

JUMBO FINANCE LTD. - 511060 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed Scrutinizer Report on AGM held on 30.09.24 for the year 2023-24

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Jumbo Finance Ltd.

30 Sep 2024

AGM

JUMBO FINANCE LTD. - 511060 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We would like to inform you that the 40th Annual General Meeting of the Company was held on Monday , the 30th September ,2024 at 11 a.m. at office No. 805, 8th Floor, ''A'' Wing , Corporate Avenue , Sonawala Road, Goregaon( East), Mumbai-400063. Enclosed herewith please find the proceeding of the 40th Annual General Meeting pursuant to Regulation 30(2) of the SEBI(Listing Obligations and Disclosure Requirements ) Regulations 2015. Kindly take the same on record and acknowledgement the receipt of the same.

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Jumbo Finance Ltd.

30 Sep 2024

SAST

JUMBO FINANCE LTD. - 511060 - Closure of Trading Window

BSE India

In pursuance to the SEBI(Prohibition of Insider Trading) Regulation,2015 and pursuant to the Company''s Code of Conduct 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 immediated relatives from Tuesday, 1st October,2024 till conclusion of 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended 30th June,2024. The date of the Board meeting to consider and approve the Un-Audited Financial Results for the Quarter ending on 30th September ,2024 will be communicated in due course. We request you to take the above on recored

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Jumbo Finance Ltd.

06 Sep 2024

Corp. Note

JUMBO FINANCE LTD. - 511060 - Reg. 34 (1) Annual Report.

BSE India

In comploance with regulation 34 of SEBI(LODR) Regulations 2015, we are herewith submitting the Annual Report for the financial year 2023-24 of the company for your information and records. Kindly acknowledgement the receipt of the same

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Jumbo Finance Ltd.

13 Aug 2024

Corp. Action

JUMBO FINANCE LTD. - 511060 - Intimation Of Book Closure Pursuant To Section 91 Of Companies …

BSE India

Pursuant to Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,,2015 the Register of Members and Transfer Books of the Company will remain closed from 24th September,2024 to 30th September,2024 (both days inclusive) for the purpose of 40th Annual General Meeting of the Company to be held on Monday ,30th September,2024 Kindly take the above in your record and acknowledgement receipt of the same.

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Jumbo Finance Ltd.

13 Aug 2024

Result

JUMBO FINANCE LTD. - 511060 - Regulation 33 For The Quarter Ended 30Th June,2024

BSE India

Pursuant to Regulation 33 of the SEBI(Listitng Obligations and Disclosure Requirements ) Regulation,2015 , the Board of Directors at its meeting held on Tuesday ,13th August ,2024,Iner-alia, approved the Un -Audited Financial Results for the quarter ended 30th June,2024 along with Limited Review Report.

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Jumbo Finance Ltd.

13 Aug 2024

Board Meeting

JUMBO FINANCE LTD. - 511060 - Board Meeting Outcome for Regulation 33 For The Quarter Ended …

BSE India

The Board of Directors in its meeting held on Tuesday, 13.08.2024 at 4.00 p.m., inter-alia, approved the following:- 1. Approved the Un-Audited Financial Results for the Quarter ended 30th June, 2024 along with Limited Review Report. 2. Approved the draft Directors' Report and its annexures. 3. Approved the notice of 40th Annual General Meeting of the Company to be held on Monday, 30th September, 2024 at 11.00 a.m. at the Registered Office of the Company. 4. Fixed the Dates of Book closure for the purpose of Annual General Meeting from 24th September, 2024 to 30th September, 2024 (both days inclusive). 5. Appointed Pankaj S. Desai, Company Secretary in Practice, as Scrutinizer for the E- voting at the 40th Annual General Meeting. 6. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company for the financial year 2024-25. 7. Appointment of M/s. S. K. Lahoti & Co. as an Internal Auditor of the company for the financial year 2024-25.

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