JAYABHARAT CREDIT LTD.-$ - 501311 - Closure of Trading Window
Closure of Trading Window from 01.01.2021 till 48hrs after the declaration of Un- Audited Financial Result for the Quarter ended 31st December,2020.29-12-2020
29-12-2020
JAYABHARAT CREDIT LTD.-$ - 501311 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jayabharat Credit Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-12-2020
JAYABHARAT CREDIT LTD.-$ - 501311 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we hereby submit the voting results of the business transacted at the 77 Annual General Meeting of the Company held on Wednesday, 23' December, 2020 at 12.30 p.m. through Video Conferencing / OAVM. The Agenda wise details of E-Voting Results and Detailed Scrutinizer''s report issued by Mr. Prashant S. Mehta, Practicing Company Secretary, Scrutinizer, is annexed hereto.24-12-2020
JAYABHARAT CREDIT LTD.-$ - 501311 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 77th Annual General Meeting held on Wednesday, 23rd December, 2020. Kindly take the above intimation on your record.24-12-2020
JAYABHARAT CREDIT LTD.-$ - 501311 - Newspaper Advertisement For 77Th Annual General Meeting Notice, Book Closure And E-Voting.
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith copies of newspaper advertisement in respect of 77th Annual General Meeting, scheduled to be held on Wednesday, 23 December, 2020, published in the following Newspapers: 1. The Free Press Journal , on 28th Nov, 2020 and 2. Navshakti, on 28th Nov, 2020. We request you to kindly take the same on record.29-11-2020
JAYABHARAT CREDIT LTD.-$ - 501311 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed 77th Annual Report of the Company along with Notice of AGM, for the financial year 2019-20, as circulated to the members of the Company through electronic mode today. The AGM of the Company will be held on Wednesday, 23rd December, 2020 at 12.30 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ('OAVM(tm)) organized by the Company. The Notice of the AGM along with the Annual Report for the financial year 2019-20 is also being made available on the website of the Company at www.jayabharat.com You are requested to kindly take the above information on record.29-11-2020
JAYABHARAT CREDIT LTD.-$ - 501311 - Book Closure For The Purpose Of 77Th Annual General Meeting Of The Company.
Pursuant to Regulation 42 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 16th December, 2020 to Wednesday, 23rd December, 2020 (both days inclusive) for the purpose of 77th Annual General Meeting of the Company.25-11-2020
JAYABHARAT CREDIT LTD.-$ - 501311 - 77Th Annual General Meeting Schedule To Be Held On Wednesday, 23Rd December, 2020
The 77th Annual General Meeting of the Company will be held on Wednesday, 23rd December,2020 at 12.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') organized by the Company. Kindly take the same on record and acknowledge the receipt.25-11-2020
JAYABHARAT CREDIT LTD.-$ - 501311 - Book Closure And Date Of 77Th AGM On 23.12.2020
Book closure and Date of 77th AGM on 23.12.202024-11-2020
JAYABHARAT CREDIT LTD.-$ - 501311 - Related Party Transaction For 01.04.2020 To 30.09.2020
Related Party Transaction for 01.04.2020 to 30.09.2020 under Regulation 23(9) of SEBI (LODR)18-11-2020