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BSE Code : 531861 | NSE Symbol : | ISIN : INE024B01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. The Un-audited Financial Results for the quarter ended 31st December 2024. 2. Any other matter with the permission of the Chair. The Board at their meeting held today have considered, approved and taken on record the following: 1. Unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2024. 2. Auditors'' Limited review report on Standalone and Consolidated Financial results for the quarter and nine months ended 31st December, 2024. Same has been enclosed. The Board at their Meeting held on 14th February, 2025 at 04:00 pm have considered, approved and taken on record the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and Nine months ended 31st December, 2024. 2. Auditors' Limited Review report on Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024. Please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and Nine months ended 31st December, 2024 (as per Division III applicable to NBFC). 2. Auditors' Limited Review Report on Standalone and Consolidated Financial results for the quarter and Nine months ended 31st December, 2024. Please take the aforesaid information/documents on your records. (As Per BSE Announcement Dated on 14.02.2025) With reference to our earlier submission of financial results on 14th February, 2025, we wish to inform you that, some figures were incorrectly reported due to clerical error. Enclosed is the revised financial result. (As Per BSE Announcement Dated on: 17/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter/half year ended 30th September 2024. 2. Any other matter with the permission of the Chair. The Board at their Meeting held on 14th November, 2024 at 04:30 p.m. have considered, approved and taken on record the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024. 2. Auditors' Limited Review report on Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024. Please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024 (as per Division III applicable to NBFC). 2. Auditors' Limited Review Report on Standalone and Consolidated Financial results for the quarter and half year ended 30th September, 2024. Please take the aforesaid information/documents on your records. (As Per BSE Announcement Dated on: 14/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30th June 2024 and any other matter with the permission of the chair. The Board of Directors at their Meeting held on 14th August, 2024 at 4:30 p.m. have considered, approved and taken on record the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2024. Please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024. 2. Limited Review Report on Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024. The above Board Meeting commenced at 4:30 pm and concluded at 06:05 pm. Please take the aforesaid documents on your records Dear Sir/ Ma''am, The Board of Directors at their meeting held on 14th August, 2024 have considered approved and taken on record the unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024. Kindly take the documents on your records (As per BSE Announcement Dated on 14/08/2024)
11-Jun-2024	17-Jun-2024	Accounts	JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. 2. Declaration of Dividend if any. 3. Consider any other matter with the permission of Chair. The Board has recommended Dividend of Rs. 2 per Equity share on face value of Rs. 10 each for the Financial year ended 31st March, 2024, subject to members approval. Pursuant to Regulation 30, 33 and 51 of SEBI(LODR) Regulation, 2015, Board of Directors at their meeting held today have hereby considered and approved: 1. Audited Standalone and Consolidated financial Results for the Quarter and year ended 31st March, 2024 (As Per BSE Announcement dated on 17.06.2024)
10-May-2024	10-May-2024	Change in Auditors	We regret to inform you of the delay in the submission of our Audited Standalone and consolidated Financial Results along with Audit report for the year ended 31st March, 2024. We hereby disclose the reasons for delay in submission of Financial results for the year ended 31st March, 2024 Read less..
30-Mar-2024	30-Mar-2024	Change in Auditors	Pursuant to Reg 30(LODR) Regulations, 2015 and other applicable provisions, Mr. Rakesh Sharma and Mr. Shirish Suryakant Shetye has been appointed as Additional Independent Director wef. 01st April, 2024 and Mr. Veepin Thokal and Mr. Ravi Jain ceases to be the Independent Director of the Company on account of completion of their term on 31st March, 2024 and to reconstitute the Committees of the Board accordingly. Also, noted the change of name in secretarial Auditors of the Company. Pursuant to Regulation 30 (LODR) SEBI Regulation, 2015 Mr. Veepin Thokal and Mr. Ravi Jain will cease to be the Independent director of the company wef. 31.03.2024 due to completion of their 2nd term and Appointment of Mr. Rakesh Sharma and Mr. Shirish Shetye as additional Independent Director for a tenure of 5 years wef. 01st April, 2024
07-Feb-2024	14-Feb-2024	Quarterly Results	JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Un- audited financial results for the quarter ended 31st December 2023. 2. Any other matter with the permission of the Chair. The Board at their Meeting held on 14th February, 2024 at 04:00 pm have considered, approved and taken on record the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and Nine months ended 31st December, 2023. 2. Auditors' Limited Review report on Standalone and Consolidated Financial Results for the quarter and Nine months ended 31st December, 2023. Please take the aforesaid information/documents on your records. The Board at their meeting held on 14th February, 2024 considered, approved and taken on record Unaudited financial results for quarter and 9 months ended 31st December, 2023 both standalone and consolidated. (As Per BSE Announcement Dated on 14/02/2024)
26-Oct-2023	13-Nov-2023	Quarterly Results	JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve 1. Unaudited Financial Results for Quarter and Half Year ended 30th September 2023. 2. Any other matter with the permission of Chair The Board at their Meeting held on 13th November, 2023 at 04:30 p.m. have considered, approved and taken on record the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023. 2. Auditors' Limited Review report on Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023. The Board at the meeting held on 13th November, 2023 at 4:30 p.m. have considered, approved and taken on record the following: 1. Un- audited Standalone and Consolidated Financial results for the quarter and half year ended 30th September, 2023. 2. Auditors'' Limited review report on Standalone and consolidated financial results for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 13/11/2023) Pursuant to regulation 47 of SEBI (LODR) Regulations, the unaudited financial results of the Company for the quarter and half year ended 30th September, 2023, has been published in business standard and Navshakti on 14th November, 2023. (As Per BSE Announcement Dated on 22/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider and take on record the Un-audited Financial Results for the quarter ended 30-06-2023' The Board of Directors at their meeting held on 14th August, 2023 at 4:30 p.m. have considered, approved and taken on record: 1. Un-Audited Financial Results( Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023. Please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 2. Limited Review report on standalone and consolidated Financial Results for the quarter ended 30th June, 2023 The Board of Directors at their Meeting held on 14th August, 2023 at 4:30 p.m. have considered, approved and taken on record the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023. Please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023. 2. Limited Review Report on Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023. The above Board Meeting commenced at 4:30 pm and concluded at 5:50 pm. (As Per BSE Announcement dated on 14.08.2023)
18-May-2023	30-May-2023	Final Dividend	JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. To consider and take on record the audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended 31st March 2023. 2. To consider declaration of dividend if any 3. To consider any other matter with the permission of the Chair. At the meeting of the Board of Directors of the Company held on Tuesday, 30th May, 2023, the Board has recommended a Dividend of Rs. 1.25 per Equity Share on a face value of Rs. 10 each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting. Pursuant to regulation 30, 33 and 51 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby inform the exchange that the Board of Directors of the Company at their meeting held on Tuesday, 30th May, 2023, has inter alia, considered and approved the following matters: 1. Financial Results 2. Dividend 3. Amendment to the Policy of Related Party Transaction of the Company (As Per BSE Announcement Dated on 30/05/2023)
14-Mar-2023	20-Mar-2023	Change in Other Executives	JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 20th March 2023 at 4:00 p.m. at the registered office of the Company inter-alia to consider and approve the following: 1. To consider the matter relating to resignation of Mrs. Kishori Sodha from the post of Company Secretary and Compliance Officer. 2. To consider the matter relating to appointment of Mrs. Sweta Shrenik Jain for the post of Company Secretary and Compliance Officer. 3. Any other matter with the permission of chair. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that the Board of Directors of the Company has at its meeting held on Monday, 20th March, 2O23 inter alia,: 1. Approved the Resignation of Mrs. Kishori Sodha as Company Secretary and Compliance Officer of the Company with effect from close of working hours on 20th March, 2023. 2. Approved the Appointment of Mrs. Sweta Jain as Company Secretary and Compliance Officer of the Company with effect from 21st March, 2023. Brief Profile of Mrs. Sweta Jain as required under the provision of Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 is enclosed as Annexure 1. The above Board Meeting commenced at 04:00 p.m. and concluded at 5:00 p.m. (As Per BSE Announcement dated on 20.03.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that the Board of Directors of the Company has at its meeting held on Monday, 20th March, 2O23 inter alia, Approved the Resignation of Mrs. Kishori Sodha as Company Secretary and Compliance Officer of the Company with effect from close of working hours on 20th March, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that the Board of Directors of the Company has at its meeting held on Monday, 20th March, 2O23 inter alia, Approved the Appointment of Mrs. Sweta Jain as Company Secretary and Compliance Officer of the Company with effect from 21st March, 2023. Brief Profile of Mrs. Sweta Jain as required under the provision of Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 is enclosed as Annexure 1. (As per BSE Announcement Dated on 21/03/2023)
23-Jan-2023	14-Feb-2023	Quarterly Results	JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 at 02.30 p.m. at the Registered office of the Company inter-alia to consider and approve the following: 1. To consider and take on record the Un-audited Financial Results for the quarter ended 31st December 2022. 2. To consider any other matter with the permission of the Chair. The Board at their Meeting held on 14th February, 2023 at 2.30 pm have considered, approved and taken on record the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and Nine months ended 31st December, 2022. 2. Auditors' Limited Review report on Standalone and Consolidated Financial Results for the quarter and Nine months ended 31st December, 2022. Please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and Nine months ended 31st December, 2022 (as per Division III applicable to NBFC). 2. Auditors' Limited Review Report on Standalone and Consolidated Financial results for the quarter and Nine months ended 31st December, 2022. Please take the aforesaid information/documents on your records. The above Board Meeting commenced at 2.30 pm and concluded at 3.30 pm. (As per BSE Announcement Dated on 14/02/2023) Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), the Board of Directors of Company at its meeting held on Tuesday, 14th February, 2023 considered and approved the unaudited Financial Results (both standalone and consolidated) of the Company for the quarter/ Nine months ended December 31, 2022. Further, pursuant to provisions of Regulation 47 of SEBI LODR, the said unaudited financial results of the Company have been published in Business Standard and Navshakti on 15th February, 2023. Copies of the same are attached for your information and record (As Per BSE Announcement dated on 15.02.2023)
24-Nov-2022	02-Dec-2022	Change in Directors	JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2022 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 02nd December 2022 at 2.00 p.m. at the registered office of the Company inter-alia to consider and approve the following: 1. To consider the matter relating to resignation of Mr. Sunil Milapchand Jain (DIN 00025926) Whole Time Director of the Company w.e.f. 31st December 2022. 2. To consider the matter relating to resignation of Mr. Sanjay Mulchand Jain (DIN 08281408) Non Executive Independent Director of the Company w.e.f. 31st December 2022. We also wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Insider Trading Code the trading window for dealing in shares of the Company shall remain closed for all Designated Persons Directors Promoters Employees of the Company from 25th November 2022 till 04th December 2022 (both days inclusive). We wish to inform you that the Board of Directors of the Company has at its meeting held on Friday, 2nd December, 2022 has approved/noted the following: 1. Resignation of Mr. Sunil Jain (DIN 00025926) as Whole Time Director of the Company with effect from the close of business hour on 31st December, 2022. 2. Resignation of Mr. Sanjay Mulchand Jain (DIN 08281408) as Non Executive Independent Director of the Company with effect from the close of business hour on 31st December, 2022. (As Per BSE Announcement dated on 02.12.2022)
03-Nov-2022	14-Nov-2022	Quarterly Results	JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 at 4.30 p.m. at the Registered office of the Company inter-alia to consider and approve the following: 1. To consider and take on record the Un-audited Financial Results for the quarter/half year ended 30-09-2022. 2. To consider any other matter with the permission of the Chair. The Board at their Meeting held on 14th November, 2022 at 04.30 p.m. have considered, approved and taken on record the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022. 2. Auditors' Limited Review report on Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022. Please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 (as per Division III applicable to NBFC). 2. Auditors' Limited Review Report on Standalone and Consolidated Financial results for the quarter and half year ended 30th September, 2022. Please take the aforesaid information/documents on your records. The above Board Meeting commenced at 04.30 p.m. and concluded at 05.30 p.m. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), the Board of Directors of Company at its meeting held on Monday, 14th November, 2022 considered and approved the unaudited Financial Results (both standalone and consolidated) of the Company for the quarter/half year ended September 30, 2022. Further, pursuant to provisions of Regulation 47 of SEBI LODR, the said unaudited financial results of the Company for quarter/half year ended September 30, 2022 have been published by the Company in Business Standard and Navshakti on 16th November, 2022. Copies of the same are attached for your information and record. (As Per BSE Announcement Dated on 16/11/2022)
19-Oct-2022	22-Oct-2022	Change in Directors	JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 22nd October 2022 at 12.00 p.m. at the registered office of the Company inter-alia to consider and approve the following: 1. To consider the matter relating to appointment of Ms. Pooja Bajaj (DIN 0009770732) as a Non Executive Independent Director of the Company. 1. Ms. Pooja Bajaj (DIN 0009770732) has been appointed as an Additional Director (Non Executive, Independent) on the Board of the Company with effect from 22nd October, 2022, pursuant applicable provisions of Companies Act, 2013 and SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 and subject to the approval of shareholders of the Company. (As Per BSE Announcement Dated on 22/10/2022)

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Joindre Capital Services Ltd

Board Meeting