Board Meeting-Appointment of Company Secretary / Compliance Officer
Appointment of Company Secretary27-03-2018
27-03-2018
Unaudited Financial Results For December 31,2017
Unaudited Financial Results for December 31,201708-02-2018
Closure of Trading Window
Intimation of closure of Trading Window from February 1,2018 to February 8,2018 both days inclusive and re-open on February 10,2018.01-02-2018
Board Meeting On February 8,2018
Intimation of Board Meeting for Un-Audited Financial Result for quarter ended December 31,2017will be held on Thursday, February 8,201801-02-2018
Appointment of Director
Re: Appointment of Ms. Preeti Singhal as an Independent Director Further to our letter No.SG:01:2018 dated 19.01.2018, kindly be informed that in the Board Meeting held today, the January 19,2018, pursuant to sub section (5) of Section 152 of the Companies Act,2013, Ms. Preeti Singhal, on the recommendations of the Remuneration & Nomination Committee, was also appointed as an Independent Director of the company subject to her confirmation in the ensuing Annual General Meeting.19-01-2018
Statement Of Investor Complaints For Quarter Ended (12),(2017)
Statement of investor Complaints for Quarter ended (12),(2017)10-01-2018
Shareholding for the Period Ended December 31, 2017
Jayabharat Credit Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here09-01-2018