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JAYABHARAT CREDIT LTD.-$ - 501311 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Sub-clause (7A) inserted under Clause A in Part A of Schedule 111 under Regulation 30(2) read with SEBI Circular no - CIR/CFD/CMD1/114/2019 dated October 18 2019, this is to inform you that the Statutory Auditor of the Company viz Mr. Omkar Garate, Chartered Accountants, (FCA 159832), have tendered his resignation from position of Statutory Auditors of the Company on 2nd October, 2022. Further, the information required from the Auditor in pursuance to SEBI Circular no. CIR/CFD/CMD1/114/2019 dated October 18, 2019, is enclosed herewith as Annexure A
03-10-2022
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JAYABHARAT CREDIT LTD.-$ - 501311 - Closure of Trading Window

 Closure of Trading Window for 2nd Qtr, ended 30.09.2022
28-09-2022
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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 79th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 at 12.30 p.m. through Video Conferencing / OAVM. 1. Day & Date of Annual General Meeting: Tuesday, 27th September, 2022. 2. Total no. of Shareholders as on cut-off date: 2456 3.. No. of shareholders attended the meeting through video Conferencing: Promoters and Promoter Group: Nil Public : 24 The agenda wise details of voting results and detailed scrutinizer's report issued by Mr. Prashant S. Mehta, Practicing Company Secretary, Scrutinizer, is annexed herewith.
28-09-2022
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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 79th Annual General Meeting held on Tuesday, 27th September, 2022. Kindly take the above intimation on your record.
28-09-2022
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JAYABHARAT CREDIT LTD.-$ - 501311 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith copies of newspaper advertisement in respect of 79th Annual General Meeting, scheduled to be held on Tuesday, 27th September, 2022, published in the following Newspapers: 1. The Free Press Journal, on 06th September, 2022 and 2. Navshakti, on 06th September, 2022. We request you to kindly take the same on record.
06-09-2022
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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 79th Annual Report of the Company along with Notice of AGM, for the financial year 2021-22, as circulated to the members of the Company through electronic mode today. The AGM of the Company will be held on Tuesday, 27th September, 2022 at 12.30 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") organized by the Company. The Notice of the AGM along with the Annual Report for the financial year 2021-22 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.
05-09-2022
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JAYABHARAT CREDIT LTD.-$ - 501311 - Book Closure For 79Th Annual General Meeting

 Pursuant to Regulation 42 of the SEB! [listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20.09.2022 to Tuesday, 27.09.2022 (both days inclusive) for the purpose of 79th Annual General Meeting of the Company. We request you to kindly take the same on record.
19-08-2022
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JAYABHARAT CREDIT LTD.-$ - 501311 - 79Th Annual General Meeting To Be Held On Tuesday 27Th September, 2022

 The 79>> Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 12.30 p.m. through Video Conferencing ('VC") or Other Audio Visual Means ('OAVM"). We request you to kindly take the same on record.
19-08-2022
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JAYABHARAT CREDIT LTD.-$ - 501311 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News paper advertisement of Financial Result for 1st Qtr & Three Months ended June,2022, published on 10.08.2022 in Free Press Journal & Nav Shakti.
10-08-2022
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JAYABHARAT CREDIT LTD.-$ - 501311 - Un-Audited Financial Result For The Quarter Ended 30.06.2022

 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 First Quarter and Three months ended 30th June, 2022. Kindly take the same on record and acknowledge the receipt.
09-08-2022
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