Ceejay Finance Ltd. BSE: 530789

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194.65 1.40 (0.72%)

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BSE 29 Sep, 2025 3:31 PM (IST)

Ceejay Finance Ltd. Corporate Filings & Announcements

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

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Ceejay Finance Ltd.

29 Sep 2025, 05:43PM

194.65

0.72%

AGM

Ceejay Finance Ltd - 530789 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Result of AGM held on 27th September, 2025 and Scrutinizer Report thereon.

Ceejay Finance Ltd.

27 Sep 2025

194.65

0.72%

AGM

Ceejay Finance Ltd - 530789 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of 32nd Annual General Meeting of the Company held on 27th September, 2025 at 11.00 A.M through Video Conferencing (VC).

Ceejay Finance Ltd.

25 Sep 2025

194.65

0.72%

Company Update

Ceejay Finance Ltd - 530789 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Intimation regarding cessation of Mrs. Mrudula Patel as Independent Director of the Company upon completion of her tenure of two consecutive terms.

Ceejay Finance Ltd.

06 Sep 2025

194.65

0.72%

Company Update

Ceejay Finance Ltd - 530789 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Publication - Notice to the Shareholders regarding 32nd AGM and E-Voting Information/Instruction.

Ceejay Finance Ltd.

05 Sep 2025

194.65

0.72%

Corp. Note

Ceejay Finance Ltd - 530789 - Reg. 34 (1) Annual Report.

BSE India

Submission of Annual Report for Financial Year 2024-25 along with Notice of 32nd AGM.

Ceejay Finance Ltd.

05 Sep 2025

194.65

0.72%

Corp. Note

Ceejay Finance Ltd - 530789 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

BSE India

It is hereby informed that Dividend, if approved by the Shareholders at the ensuing AGM, shall be paid on or before 26th October, 2025.

Ceejay Finance Ltd.

05 Sep 2025

194.65

0.72%

AGM

Ceejay Finance Ltd - 530789 - Notice Of 32Nd Annual General Meeting

BSE India

Notice of 32nd Annual General Meeting scheduled to be held on Saturday, 27th September, 2025 at 11.00 A.M. through VC/OAVM.

Ceejay Finance Ltd.

05 Sep 2025

194.65

0.72%

Corp. Action

Ceejay Finance Ltd - 530789 - Intimation Of Record And Cut-Off Date For Dividend And E-Voting.

BSE India

It is hereby informed that Company has fixed 12.09.2025 as the Record date for the purpose of determining entitlement of the Members to dividend and 20.09.2025 as the Cut-off date for the purpose of determining eligibility for E-voting by Members at the 32nd AGM.

Ceejay Finance Ltd.

02 Sep 2025

194.65

0.72%

Company Update

Ceejay Finance Ltd - 530789 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Publication-Notice in respect of information/intimation to the Shareholders regarding 32nd AGM through VC/OAVM.

Ceejay Finance Ltd.

12 Aug 2025

194.65

0.72%

Company Update

Ceejay Finance Ltd - 530789 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation regarding Appointment of Mrs. Prachi Nikunj Patel (DIN: 11238703) as Additional Director (Non- Executive & Independent ) of the Company with effect from 12th August, 2025 for a term of 5 years subject to approval of the Shareholders at the ensuing AGM.

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