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JAYABHARAT CREDIT LTD.-$ - 501311 - Board Meeting Outcome for Outcome Of Board Meeting Dated 09/11/2022

 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 Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2022. Please find enclosed a copy of the said Un-Audited Financial Results along with Asset Liability statement and Cash flow for the second quarter and half year ended 30th September, 2022 along with Auditor's Limited Review Report. The Board meeting commenced at 3.00 pm and concluded at 4.30 p.m.
09-11-2022
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JAYABHARAT CREDIT LTD.-$ - 501311 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News Paper Publication for Notice of Board Meeting on 9.11.2022 for Qtr Sept 2022
02-11-2022
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JAYABHARAT CREDIT LTD.-$ - 501311 - Board Meeting Intimation for Unaudited Financial Result For 2Nd Quarter And Half Year Ended 30.09.2022

 JAYABHARAT CREDIT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Unaudited Financial Result for 2nd Quarter and Half year ended 30.09.2022
01-11-2022
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JAYABHARAT CREDIT LTD.-$ - 501311 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 47(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement in respect of Extra Ordinary General Meeting scheduled to be held on Wednesday, 9th November, 2022, published in the following Newspapers: 1. The Free Press Journal, on 15th October, 2022 and 2. Navshakti, on 15th October, 2022.
15-10-2022
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JAYABHARAT CREDIT LTD.-$ - 501311 - Extra Ordinary General Meeting To Be Held On Wednesday, 9Th November, 2022

 Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Extraordinary General Meeting (''EGM'') of the Company will be held on Wednesday, 9th November, 2022 at 12.30 p.m. through Video Conferencing / Other Audio-Visual Means. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement, which is being sent through electronic mode to the Members. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. The evoting shall commence on Sunday, 6th November, 2022 at 9:00 a.m. and will end on Tuesday, 8th November, 2022 at 5.00 p.m. The copy of the said EGM Notice is also uploaded on the website of the Company i.e. www.jayabharat.com.
14-10-2022
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JAYABHARAT CREDIT LTD.-$ - 501311 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Hinal MehtaDesignation :- Company Secretary and Compliance Officer
13-10-2022
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JAYABHARAT CREDIT LTD.-$ - 501311 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30.09.2022, based on the certificate received from Link Intime India Pvt. Ltd. (RTA), which is enclosed herewith, we hereby confirm that within the prescribed time of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
13-10-2022
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JAYABHARAT CREDIT LTD.-$ - 501311 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Audit committee and Board recommends the appointment of M/s. Jagdish Chand & Co., Chartered Accountant (FRN: 000129N), as Statutory Auditors of the Company to fill casual vacancy caused by resignation of Mr. Omkar Garate, Chartered Accountant, subject to the approval of the members. Enclosed Annexure -1 details of Auditors.
07-10-2022
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JAYABHARAT CREDIT LTD.-$ - 501311 - Board Meeting Outcome for Dated 7.10.2022

 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 following: 1. The Audit committee and Board recommends the appointment of M/s. Jagdish Chand & Co., Chartered Accountant (FRN: 000129N), as Statutory Auditors of the Company to fill casual vacancy caused by resignation of Mr. Omkar Garate, Chartered Accountant, subject to the approval of the members. Enclosed Annexure -1 details of Auditors. 2. Approved the draft Notice of Extra ordinary General Meeting. The Board meeting commenced at 12.30 p.m. and concluded at 03.30 p.m.
07-10-2022
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JAYABHARAT CREDIT LTD.-$ - 501311 - Board Meeting Intimation for Board Meeting To Be Held On 7Th October, 2022

 JAYABHARAT CREDIT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 ,inter alia, to consider and approve 1. To recommend the appointment of Statutory Auditors in causal vacancy subject to the approval of the shareholders; 2. To approve the draft notice of Extra-ordinary General Meeting; and any other matter, if any.
03-10-2022
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