Joindre Capital Services Ltd Share Price

AGM Date: 28 Aug 2021

Joindre Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2021 to August 28, 2021 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on August 28, 2021. Date: August 8, 2021 Department of Corporate Services,BSE Ltd, Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai 400 001 Dear Sirs, Sub: Scrip Code - 531861 - Newspaper advertisement of Notice of 26th Annual General Meeting, Remote E-voting and Book Closure - Regulation 30(2) and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are sending herewith copies of advertisement published in the Business Standard and Navshakti (Marathi Edition) on 6-8-2021 regarding completion of dispatch of Notice of 26th Annual General Meeting of the Company to be held on 28-8-2021,through Video Conferencing, remote e-voting and book closure etc. Kindly take the document on your records and oblige. Thanking you, Yours faithfully, FOR JOINDRE CAPITAL SERVICES LTD (Vijay Pednekar) Company Secretary (As Per BSE Announcement Dated 09.08.2021) Further to our letter dated 3-8-2021, sending therewith a copy of Annual Report 2020-21 along with Notice of 26th Annual General Meeting of the Company to be held on 28-08-2021, we are now sending herewith the schedule of remote e-voting facility and other details as under: Sr. No Particulars Date 1 Date of holding of 26th AGM through Video Conferencing 28-08-2021 2 Despatch of Notice of AGM to the Shareholders 04-8-2021 3 Advertisement of notice of AGM and E-voting, Book closure in newspapers 06-08-2021 4 Remote E-voting will begin 25-08-2021 at 10.00 a.m. 5 Remote E-voting will end 27-08-2021 at 5.00 p.m. 6 Cut off date for Remote E-voting 21-08-2021 7 Cut of date for Dividend 21-08-2021 8 Website address of Company and the agency where notice of AGM is displayed www.joindre.com www.linkintime.co.in, https://instavote.linkintime.co.in Kindly take the document on your records and oblige. (As Per BSE Announcement Dated on 11.08.2021) The 26thAnnual General Meeting ('AGM') of the Company was held on Saturday the 28th August 2021 through Video Conferencing/Other Audio Visual Means (VCIOAVM) for which the company had provided remote e-voting facility to the shareholders. The shareholders who could not cast their votes through remote e-voting but attended the AGM were also provided the opportunity to vote through Instavote at the said AGM. Please find enclosed herewith the e-voting results under Reg. 44(3) of SEBI (LODR) Regulations 2015 and the consolidated report of Scrutiniser on remote e-voting and through instavote at the AGM. The 26th AGM of the Co was held today i.e. Saturday 28th Aug 2021 through Video Conferencing. Following items of business were moved at the meetiingl: Ordinary Business 1. Approving and adopting the audited Standalone Financial Statement of the Co for the financial year ended 31-3- 2021 and the report of the Board of Directors and the Auditors thereon Ordinary Approved by member.2.Approving and adopting theaudited Consolidated Financial Statement of the Company for the financial year ended 31st March 2021 Ordinary Approved by member 3.Declaring dividend of Rs.1.00 per Eq share for the year ended 31-03- 2021 Ordinary Approved by member 4.Appointment of Director in place of Mr. Sunil Jain (DIN 00025926) who retires by rotation and being eligible offers himself for re-appointment.Ordinary Approved by member 5Appointment of Director in place of Mr. Anil Mutha(DIN 00051924) who retires by rotation and being eligible offers himself for re-appointment Ordinary Approved by member (As Per BSE Announcement Dated on 8/28/2021 4:11:43 AM) Please find enclosed E-voting Results under Reg 44(3) of SEBI (LODR) Regulations 2015 and the consolidated Scrutinisers Report on remote e-voting and at the AGM. (As Per BSE Announcement Dated on 8/30/2021 5:19:19 AM)

AGM Date: 10 Sep 2022

AGM 10/09/2022 We are sending herewith a soft copy of Annual Report of the Company for the year 2021-22 for dissemination on your website. Kindly take these documents on your records and oblige. (As Per BSE Announcement Dated on 18.08.2022) The 27th Annual General Meeting ('AGM') of the Company was held today i.e. Saturday, 10th September, 2022 through Video Conferencing/Other Audio Visual Means (VC/OAVM). In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company provided to its members the remote e-voting facility to exercise their right to vote in respect of the resolutions proposed at the AGM, through e-voting platform provided by Link Intime India Pvt. Ltd.(Instavote), from 07th September, 2022, (IST 10:00 a.m. onwards) to 09th September, 2022 (up to 5:00 p.m. IST). Members, who could not cast their votes through remote e-voting but attended the AGM, were also provided the opportunity to vote through Instavote at the said AGM. (As Per BSE Announcement Dated on 10.09.2022) Joindre Capital Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Submission of Voting Results of 27th Annual General Meeting of the Company with Scrutiniser''s Report (Compliance under Regulation 44(3) of Sebi (LODR) Regulations 2015) The 27th Annual General Meeting ('AGM') of the Company was held on Saturday, 10th September, 2022 through Video Conferencing/Other Audio Visual Means (VCIOAVM) for which the Company had provided remote e-voting facility to the shareholders. The shareholders who could not cast their votes through remote e-voting but attended the AGM, were also provided the opportunity to vote through Instavote at the said AGM. Please find enclosed herewith the e-voting results under Reg. 44(3) of SEBI (LODR), Regulations 2015 and the consolidated report of Scrutiniser on remote e-voting and through instavote at the AGM. (As Per BSE Announcement Dated on 12.09.2022)

AGM Date: 05 Aug 2023

AGM 05/08/2023 This is to inform that the 28th Annual General Meeting of the members of the Company will be held on Saturday, 05th August, 2023 at 10:00 a.m. (IST) through Video Conferencing/ Other Audio- Visual Means. (As Per BSE Announcement dated on 10.07.2023) We hereby inform the Exchange that the 28th AGM of the company was held on 05th August, 2023 at 10:00 a.m. through video conferencing at its registered office, to approve the businesses included in the notice dated July 10, 2023, convening the AGM. The recorded proceedings of the AGM will be made available on the website of the company at www.joindre.com (As Per BSE Announcement Dated on 05.08.2023 We acknowledge the receipt of your letter dated 06th April, 2024 regarding the absence of conclusion time in the proceedings of the Annual General meeting submitted to the exchange on 05th August, 2023 by our Company. We apologize for the oversight and hereby enclose the revised proceedings of 28th AGM as requested. Read less.. (As Per BSE Announcement Dated on 06.04.2024)

AGM Date: 17 Aug 2024

AGM 17/08/2024 This is to inform that the 29th AGM of the members of the Company will be held on Saturday, 17th August, 2024 at 10:00 am (IST) through Video Conferencing or other audio- visual means. (As Per BSE Announcement dated on 18.07.2024) Dear Sir/ Ma''am, Pursuant to regulation 30 of SEBI(LODR) reg, 2015 we hereby inform the exchange that 28th AGM of the members of the Company was held on Saturday, August 17, 2024. Proceedings for the said AGM has been attached. Kindly take the above information on your records (As Per BSE Announcement dated on 17.08.2024) Please find enclosed herewith e-voting results, consolidated Scrutinizers'' report on remote e-voting and through instavote at AGM. (As Per BSE Announcement Dated on 19.08.2024)

AGM Date: 09 Aug 2025

AGM 09/08/2025 This is to inform that the 30th Annual General Meeting of the members of the Company will be held on Saturday, 09th August, 2025 st 10:00 AM (IST) via VC/OAVM, in accordance with the relevant circulars issued by MCA and SEBI. Kindly take the same on records. Proceedings of 30th Annual General Meeting. (As Per BSE Announcement Dated on: 09/08/2025) Scrutinizer report for the AGM held for the year 2024_25. (As per BSE Announcement Dated on 10.08.2025)

EGM Date: 21 Jan 2023

This is to inform you that the Extra Ordinary General Meeting ('EGM') of the Company is scheduled to be held on Saturday 21st January, 2023 at 10.00 am at registered office of the Company at 9/12, Bansilal Building, Office No. 29-32, 3rd Floor, Homi Modi Street, Fort, Mumbai 400023. The EGM Notice along with the Explanatory Statement is available on the Company''s website at https://www.joindre.com Further, in terms of the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations, and in terms of Circular no. SEBI/HO/CFD/CMD/ CIR/P/2020/242 dated December 9, 2020 issued by SEBI, the Company has fixed Saturday 14th January, 2023 as the cut-off date to determine the eligibility of the members to cast their vote by remote e-Voting. EGM 21/01/2023 (As Per BSE Bulletin Dated on 29.12.2022) We are sending herewith copies of advertisement published in the Business Standard and Navshakti (Marathi Edition) on 29th December, 2022 regarding dispatch of Notice of 1st Extra Ordinary General Meeting of the Company to be held on 21st January, 2023 at registered office of the Company. (As per BSE Announcement Dated on 29/12/2022) 1st Extra-ordinary General Meeting ('EGM') of the Company was held today i.e. Saturday, 21st January, 2023 at registered office of the Company. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company provided to its members the remote e-voting facility to exercise their right to vote in respect of the resolution proposed at the EGM, through e-voting platform provided by Link Intime India Pvt. Ltd.(Instavote), from 18th January, 2023, (IST 10:00 a.m. onwards) to 20th January, 2023 (up to 5:00 p.m. IST). Members, who could not cast their votes through remote e-voting but attended the EGM, were also provided the opportunity to vote through polling paper at the said EGM. The 1st Extra Ordinary General Meeting ('EGM') of the Company was held on Saturday, 21st January, 2023 at the registered office of the Company for which the Company had provided remote e-voting facility to the shareholders. The shareholders who could not cast their votes through remote e-voting but attended the EGM were also provided the opportunity to vote through Poll at the said EGM. Please find enclosed herewith the e-voting results under Reg. 44(3) of SEBI (LODR), Regulations 2015 and the consolidated report of Scrutiniser on remote e-voting and through Poll at the EGM. (As Per BSE Announcement Dated on 21/01/2023)