AGM Date: 29 Sep 2021
AGM 29/09/2021 We hereby inform you that in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the 'Trading Window' Close Period will commence from January 1, 2020 and end 48 hours after the financial results of the Company for the third quarter ending December 31, 2019 become generally available information. Kindly take the above in your record and acknowledge receipt of the same. Outcome of 37th AGM of Jumbo Finance Ltd Jumbo Finance 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 9/29/2021 4:13:31 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 The Board of Directors in its meeting held on Wednesday, 10.08.2022 at 4.00 p.m., inter-alia, approved the following:- Approved the Un-Audited Financial Results for the Quarter ended 30th June, 2022 along with Limited Review Report. and other matters as mentioned in the outcome. (As Per BSE Announcement dated on 10.08.2022) In compliance with regulation 34 of SEBI (LODR) Regulations 2015, we are herewith submitting the Annual Report for the financial year 2021-2022 of the company for your information and records. (As Per BSE Announcement Dated 08.09.2022) Outcome of the 38th Annual General Meeting of Jumbo Finance Limited ('Company') pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Dear Sir, In compliance with regulation 34 of SEBI (LODR) Regulations 2015, we are herewith submitting the Annual Report for the financial year 2022-2023 of the company for your information and records. Kindly acknowledge the receipt of the same. We would like to inform you that the 39th Annual General Meeting of the Company was held on Saturday , the 30th September ,2023 at 11.00a.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 39th Annual General Meeting pursuant to Regulation 30(2) of the SEBI(Listing Obligations and Disclosure Requirments) Regulations 2015. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 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. (As per BSE Announcement dated on 30/09/2024) 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. (As Per BSE Announcement dated on 13.08.2024)
AGM Date: 30 Sep 2025
Approved and adopted the Director's Report along with all annexure thereto and Notice of 4 lst Annual General Meeting of the Company. Attached Scrutinizer''s report in terms of regulation 44 of the SEBI(LODR) regulation 2015 w.r.t to 41st AGM of the company held on 30.09.2025 at 3.00 p.m through physical mode at registered office of the company. Dear Sir/Madam I terms of Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulation,2015 Please find enclosed the summary proceedings of 41st Annual General Meeting of the Company held today on Tuesday,30th September,2025 scheduled at 03.00 p.m. IST through physical mode. The Company will submit the Scrutinizer Report and voting results within 48 hours of conclusion of this meeting to the exchange. I, the undersigned request your good office to take this on record. (As Per Bse Announcement dated on 30/09/2025) Dear sir Disclosure of voting Result of Annual General Meeting of Jumbo Finance Ltd. held on 30.09.25 as per Regulation 44 of the SEBI(Lisiting Obligations and Disclosure Requirements)Regulations 2015 along with Scrutinizer report (As Per BSE Announcement Dated on:01.10.2025)