Jhaveri Credits & Capital Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jhaveri Credits & Capital Ltd. on BSE

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Jhaveri Credits & Capital Ltd.

04 Jan 2023

281.00

3.84%

Board Meeting

JHAVERI CREDITS & CAPITAL LTD. - 531550 - Board Meeting Intimation for Intimation Of Meeting Of …

BSE India

JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Thursday, 12th January, 2023 at the registered office of the Company, to consider and approve the unaudited Financial Results for third quarter ended on 31st December, 2022. We request you to kindly take the note of the above.

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Jhaveri Credits & Capital Ltd.

31 Dec 2022

281.00

3.84%

SAST

JHAVERI CREDITS & CAPITAL LTD. - 531550 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015, we would like to inform you that, the trading window of the Company for the purpose of trading in the shares of the company, shall be closed for Directors and all concern parties including employee, from Sunday, 01st January, 2023 and shall be open 48 hours (Forty eight hours) after the conclusion of the meeting of the Board of Directors to be held for the purpose of considering the unaudited financial results of the Company for the third quarter ended on 31th December, 2022. Accordingly, all the promoters /directors/concerned persons including employees, are advised not to trade in the securities of the company during the aforesaid period of Closure of Trading Window. The date of the Board meeting to be held for approval for said unaudited financial results will be intimated to you separately in due course of time. You are requested to take the same on record and acknowledge.

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Jhaveri Credits & Capital Ltd.

12 Nov 2022

281.00

3.84%

Company Update

JHAVERI CREDITS & CAPITAL LTD. - 531550 - Announcement under Regulation 30 (LODR)-Press Release / Media …

BSE India

We hereby submit paper Clippings of Unaudited Financial Results for the Second Quarter and half year ended on 30.09.2022 Pursuant to Clause 47 (1) (b) and 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Jhaveri Credits & Capital Ltd.

10 Nov 2022

281.00

3.84%

Board Meeting

JHAVERI CREDITS & CAPITAL LTD. - 531550 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Dear Sir/Madam, We hereby inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, Nov. 10, 2022 at the registered office of the Company has, inter-alia considered and approved the following items; 1)Pursuant to the Reg.33 of the SEBI (LODR), Regulations, 2015, the Board of Directors has approved the standalone unaudited Financial Results for the Quarter/Half year ended on 30th Sep, 2022. The copy of the said UFR is enclosed herewith along with Limited Review Report 2)The BOD of the company had taken note of resignation submitted by Mr. Bhavesh B. Nagar, Company Secretary and Compliance Officer of the Company and he will be relieved from the services w.e.f. 30th November, 2022.

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Jhaveri Credits & Capital Ltd.

10 Nov 2022

281.00

3.84%

Company Update

JHAVERI CREDITS & CAPITAL LTD. - 531550 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

The board of directors of the company had taken note of resignation submitted by Mr. Bhavesh B. Nagar, Company Secretary and Compliance Officer of the Company and he will be relieved from the services w.e.f. 30th November, 2022. Further, the details of disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9th, 2015 is enclosed as Annexure -1

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Jhaveri Credits & Capital Ltd.

10 Nov 2022

281.00

3.84%

Result

JHAVERI CREDITS & CAPITAL LTD. - 531550 - Submission Of Un-Audited Financial Results Of The Company …

BSE India

Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors has approved the standalone unaudited Financial Results for the Quarter/Half year ended on 30th September, 2022. The copy of the said unaudited financial results is enclosed herewith along with Limited Review Report issued by M/s. M A R K S & Co., Chartered Accountant, Statutory Auditor of the Company for the said period.

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Jhaveri Credits & Capital Ltd.

31 Oct 2022

281.00

3.84%

Board Meeting

JHAVERI CREDITS & CAPITAL LTD. - 531550 - Board Meeting Intimation for Intimation Of Meeting Of …

BSE India

JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Dear Sir / Madam. Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Thursday, 10th November, 2022 at the registered office of the Company, to consider and approve the unaudited Financial Results for second quarter ended on 30th September, 2022. We request you to kindly take the note of the above.

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Jhaveri Credits & Capital Ltd.

19 Oct 2022

281.00

3.84%

Company Update

JHAVERI CREDITS & CAPITAL LTD. - 531550 - Compliance Certificate Pursuant To Regulation 7(3) Of The …

BSE India

Please find enclosed herewith Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2022. Kindly take the above documents in your record and acknowledge the receipt.

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Jhaveri Credits & Capital Ltd.

15 Oct 2022

281.00

3.84%

Company Update

JHAVERI CREDITS & CAPITAL LTD. - 531550 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

In compliance with Regulation 74(5) of the SEBI (Depositories & Participants) Regulation, 2018, we are enclosing herewith a copy of certificate received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2022. Please find the above in order and take the same on your record.

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Jhaveri Credits & Capital Ltd.

13 Oct 2022

281.00

3.84%

Company Update

JHAVERI CREDITS & CAPITAL LTD. - 531550 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bhavesh NagarDesignation :- Company Secretary and Compliance Officer

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Jhaveri Credits & Capital Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jhaveri Credits & Capital Ltd. on BSE