AGM Date: 22 Sep 2021
Outcome of Board Meeting held on 20.08.2021 for fixing AGM date and Book Closure-2021 The Register of Members and Share Transfer Books will remain closed from Thursday, 16th September, 2021 to Wednesday, 22nd September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company. Please find attached herewith Outcome of 38th Annual General Meeting of the Company held today i.e. Wednesday the 22nd day of September 2021 through Video Conferencing/Other Audio Visual Means. This is in compliance of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. You are requested to take the same on you records. (As Per BSE Announcement Dated on 9/22/2021 5:33:42 AM) Please find attached herewith Voting Results alongwith Scrutinisers Report pertaining to the E-voting (Remote E-voting & E-voting at AGM) in respect of 38th Annual General Meeting of the Company held on Wednesday the 22nd day of September 2021 through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on 9/24/2021 12:15:54 PM)
AGM Date: 15 Sep 2022
AGM 15/09/2022 Outcome of the Board Meeting pursuant to Regulation 30(2) of the SEBI (LODR)Regulations, 2015 to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2022 & Fixing date of AGM and Book Closure. This is to inform you that Annual General Meeting of the Company is scheduled to be held on Thursday, 15th September, 2022 through Video Conferencing/ Other Audio Visual Means(VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Friday, 9th September, 2021 to Thursday, 15th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. Newspaper Advertisement regarding Notice of Annual General Meeting-2022, Book Closure and e-voting. (As Per BSE Announcement Dated on 18.08.2022) Please find attached herewith Outcome of 39th Annual General Meeting of the Company held today i.e. Thursday, the 15th day of September, 2022 through Video Conferencing/Other Audio Visual Means. This is in compliance of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on you records. (As Per BSE Announcement dated on 15.09.2022) JJ Finance Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 20 Sep 2023
This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Wednesday, 20th September 2023 at 3:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer book will remain closed from Thursday 14th September, 2023 to Wednesday 20th September, 2023(Both day inclusive). In pursuance of Ministry of Corporate affairs Circular No. 14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020, 20/2020 dated 5th May 2020, 21/2021 dated 14th December 2021 and 10/2022 dated 28th December 2022. Please find enclosed herewith Copies of newspaper clippings which has been published in the newspapers - the Echo of India (English) and Arthik Lipi (Bengali) today i.e. on 22.08.2023. (As Per BSE Announcement Dated on 22/08/2023) Please find attached the outcome of 40th Annual General Meeting of the Company held today i.e Wednesday 20th September 2023 through Video Conferencing/ other audio visual means. This is in compliance with the Provision of SEBI (Listing Obligation and Disclosure Requirement) 2015. You are requested to take the same on your record. (As Per BSE Announcement Dated on 20/09/2023) Please find attached herewith voting results along with Scrutinizer''s Report pertaining to the E-voting ( Remote E-voting & E-voting at AGM) in respect of 40th Annual General Meeting of the Company held on Wednesday, the 20th day of September, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 21/09/2023)
AGM Date: 09 Sep 2024
AGM 09/09/2024 This is to inform you that the 41st AGM of the shareholders of the Company is scheduled to be held on Monday, 09th September, 2024 at 03:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means(OAVM) Read less.. This is to inform you that the 41st AGM of the shareholders of the Company is scheduled to be held on Monday, 09th September, 2024 at 03:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means(OAVM) Read less.. (As Per BSE Announcement Dated on 16.08.2024) Please find attached proceedings of the 41st AGM held today on Monday 9th of September, 2024 through VC/OAVM (As Per BSE Announcement dated on 09.09.2024)
AGM Date: 24 Sep 2025
AGM 11/09/2025 The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 5th September, 2025 to Thursday, 11th September, 2025 (both days inclusive) for the purpose of the AGM; (As per BSE Announcement Dated on 12/08/2025) The 42nd AGM has been postponed to Wednesday 24th September 2025 which was scheduled to be held on Thursday 11th Day of September, 2025, due to administrative reasons. (As per BSE Announcement Dated on 29/08/2025) Proceeding of the 42nd AGM of JJ FINANCE CORPORATION LTD held on 24th September 2025 (As Per BSE Announcement Dated on: 25/09/2025) Consolidated Scrutinizers'' Report on Remote E-Voting and E-voting during AGM held on 24.09.2025. (As Per BSE Announcement Dated on: 26/09/2025)