JAYABHARAT CREDIT LTD.-$ - 501311 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Audit committee and the Board of Directors recommends the appointment of M/s. Jagdish Chand & Co., Chartered Accountant (FRn. 000129N) as Statutory Auditors of the Company for the period of 5 (five) years subject to approval of members at the ensuing Annual General Meeting of the Company. JAYABHARAT CREDIT LTD.-$ - 501311 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Shifting of Mumbai Registered office from State of Maharashtra to National Capital Territory of Delhi and alteration of Memorandum of Association of the Company, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. JAYABHARAT CREDIT LTD.-$ - 501311 - Fun-Audited Financial Result For The Quarter Ended 30.06.2023
We wish to inform you that the Board of Directors at its meeting held today 08/08/2023 has approved and taken on record the Un-Audited Financial Result for the first quarter ended 30th June, 2023. JAYABHARAT CREDIT LTD.-$ - 501311 - Board Meeting Outcome for Outcome Of Board Meeting Held Today 08/08/2023
We wish to inform you its meeting that the Board of Directors in held on today has approved and taken on record the following: 1. Un-Audited Financial Results for the First quarter ended 30/06/2023.2. Draft Directors'' Report for the FY ended 31/03/2023. 3. The Audit Committee and the Board of Directors recomrnend the appointment of M/s. Jagdish Chand & Co., chartered Accountant (Firm Registration No.: 000129N), as statutory Auditors of the company for the period of 5(five) years subject to approval of members at the ensuing Annual General Meeting of the Company. Annexure -1 4. Shifting of Mumbai Registered office from the state of Maharashtra to National Capital Territory of Delhi, and for alteration of Memorandum of Association (MoA) of the company, subject to approval of shareholders at the ensuing Annual General Meeting. Annexure -2 5. Draft Notice of 80th Annual General Meeting of the company. The Board meeting commenced at 3.00 p.m. and concluded at 5.15 p.m. JAYABHARAT CREDIT LTD.-$ - 501311 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Announcement for Board Meeting scheduled to be held on 8.8.2023 for considering Unaudited Financial Results of First Quarter of Three Months ended 30.06.2023 JAYABHARAT CREDIT LTD.-$ - 501311 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 08.08.2023 To Consider And Approve The Un-Audited Financial Result For The First Quarter And Three Months Ended 30.06.2023 As Per Our Letter No JCL:08.2023 Dated 02.08.2023.
JAYABHARAT CREDIT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on 08.08.2023 to consider and approve the Un-Audited Financial Result for the First Quarter and Three Months ended 30.06.2023. JAYABHARAT CREDIT LTD.-$ - 501311 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with the regulation 74(5) of SEBI (DP) Regulations, 2018 attached certificate received from RTA for the quarter ended 30.06.2023. JAYABHARAT CREDIT LTD.-$ - 501311 - Closure of Trading Window
Intimation of Closure of Trading Window for 1st Quarter and Three Months ended 30th June,2023. JAYABHARAT CREDIT LTD.-$ - 501311 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Financial Results 31.03.2023 in News Paper on 26.05.2023. JAYABHARAT CREDIT LTD.-$ - 501311 - Audited Financial Results For The Financial Year Ended 31.03.2023
With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today has approved and took on record the Audited Standalone Financial Results of the Company for the fourth quarter and year ended 31st March, 2023. We enclose herewith a copy of the said Audited Financial Results along with the Auditor's Report thereupon.