Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 530789 | NSE Symbol : | ISIN : INE358C01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	12-Feb-2025	Quarterly Results	CEEJAY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the un-audited Financial Results for the Quarter/Nine Months ended 31st December 2024. Outcome of Meeting of the Board of Directors of the Company held on 12th February, 2025 for Submission of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2024. (As Per BSE Announcement Dated on 12/02/2025)
30-Oct-2024	14-Nov-2024	Quarterly Results	CEEJAY FINANCE 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 the un-audited Financial Results for the Quarter/Half Year ended 30th September 2024. Outcome of Meeting of the Board of Directors of the Company held on 14th November, 2024 for Submission of Unaudited Financial Results for the Quarter and Half year ended 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	CEEJAY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the un-audited Financial Results for the Quarter ended 30th June 2024. Outcome of Meeting of the Board of Directors of the Company held on 13th August, 2024 for Submission of Financial Results for the Quarter ended 30th June, 2024 and Appointment of Mr. Chinmay Bharatbhai Amin (DIN: 09193443) as Additional Director (Non-Executive & Independent) of the Company with effect from 13th August, 2024. (As per BSE Announcement Dated on 13/08/2024)
01-Aug-2024	01-Aug-2024	Change in Directors	Outcome of Meeting of the Board of Directors of the Company held on 01st August, 2024 for Appointment of Mr. Samirbhai Parikh (DIN: 10697716) as an Additional Director (Non-Executive & Independent) of the Company and Resignation of Mr. Bharatkumar Amin (DIN: 00509903) as an Independent Director of the Company with effect from 01st August, 2024. Intimation in continuation of our previous intimation/submission/disclosure dated 01.08.2024 regarding resignation of Independent Director of the Company. (As Per BSE Announcement dated on 02.08.2024)
18-May-2024	27-May-2024	Accounts	CEEJAY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve i. the Audited Financial Results for the Quarter and Year ended 31st March 2024. ii. to consider and recommend a final dividend on equity shares for the financial year ended 31st March 2024 if any for the approval of the Shareholders at the ensuing Annual General Meeting. Outcome of Meeting of the Board of Directors of the Company held on 27th May, 2024 for Submission of Financial Results for the Quarter and Year ended 31st March, 2024 and recommendation of Final Dividend and appointment of Secretarial Auditor and Internal Auditor of the Company. - Recommended final dividend of Rs. 1.20/- (@ 12%) per equity share of Rs. 10/- each, subject to approval of Shareholders at the ensuing 31st Annual General Meeting of the Shareholders of the Company. Outcome of Meeting of the Board of Directors of the Company held on 27th May, 2024 for Submission of Financial Results for the Quarter and Year ended 31st March, 2024 and recommendation of Final Dividend and appointment of Secretarial Auditor and Internal Auditor of the Company. Read less.. (As Per BSE Announcement Dated on 27.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	CEEJAY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the un-audited Financial Results for the Quarter/Nine Months ended 31st December 2023. Outcome of Meeting of the Board of Directors of the Company held on 13th February, 2024. Submission of Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023. Company''s Corporate Office shifted to 815-816, 'ICONIC SHYAMAL', Shyamal Cross Road, 132 FT. Ring Road, Ahmedabad-380015. (As Per BSE Announcement Dated on 13/02/2024)
01-Nov-2023	07-Nov-2023	Quarterly Results	CEEJAY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the un-audited Financial Results for the quarter/half year ended 30th September 2023. Outcome of Meeting of the Board of Directors of the Company held on 07th November, 2023 Submission of Financial Results of the Company for the Quarter and Half year ended 30th September, 2023 (As Per BSE Announcement dated on 07.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	CEEJAY FINANCE 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 the un-audited Financial Results for the quarter ended 30th June 2023. Outcome of Board Meeting held on 14th August, 2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	29-May-2023	Quarterly Results	CEEJAY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve i. the Audited Financial Results for the Quarter and Year ended 31st March 2023. ii. to consider and recommend a final dividend on equity shares for the financial year ended 31st March 2023 if any for the approval of the Shareholders at the ensuing Annual General Meeting. We hereby inform/intimate that the Board of Directors of the Company at their meeting held today i.e. on Monday, 29th May, 2023, inter-alia, have considered and Recommended final dividend of Rs.1.20/- (@ 12%) per equity share of Rs.10/- each, subject to approval of Shareholders at the ensuing 30th Annual General Meeting of the Shareholders of the Company. Outcome of Meeting of the Board of Directors of the Company held on 29th May, 2023 and Submission of Financial Results of the Company for the Quarter and Year ended 31st March, 2023 (As Per BSE Announcement dated on 29.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	CEEJAY FINANCE 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 Intimation regarding Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 at the Registered Office of the Company inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 31st December 2022. Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022, Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. (As Per BSE Announcement Dated on 14.02.2023)
17-Dec-2022	17-Dec-2022	Change in Other Executives	Appointment of Mr. Kamlesh Pranshanker Upadhyaya (Membership No. A4160) as Company Secretary and Compliance Officer of the Company with effect from 17th December, 2022 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and in continuation of intimation dated 10th December, 2022, hereby informed that the Board of Directors of the Company, inter-alia, have considered and approved the following business transactions: -Acceptance of the resignation tendered by Mr. Shailesh Bharvad, from the office of Company Secretary and Compliance Officer of the Company with effect from closure of office hours of 10th December, 2022. -Appointment of Mr. Kamlesh Upadhyaya as Company Secretary and Compliance Officer of the Company with effect from 17th December, 2022.
02-Nov-2022	14-Nov-2022	Quarterly Results	CEEJAY FINANCE 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 Sub: Intimation of the Meeting of the Board of Directors - Ceejay Finance Limited 1. To Consider and approve Unaudited Financial Results for the Quarter and Half Year ended 30th September 2022. In accordance with the provisions of Regulation 29 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 at the Registered Office of the Company inter alia to consider and to approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September 2022. Kindly acknowledge the receipt and take the above on record BOARD MEETING INTIMATION WITH DIGITALLY SIGNED Outcome of Board Meeting (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022	13-Aug-2022	Quarterly Results	CEEJAY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2022 Outcome of Board Meeting held on today i.e. Saturday, 13th August, 2022 Unaudited Financial Results for the Quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 13/08/2022)
24-Jun-2022	24-Jun-2022	Change in Auditors	Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. on day, 24th June, 2022, inter-alia considered and unanimously: -Recommended Appointment of M/s. Kantilal Patel & Co,. (FRN: 104744W), Chartered Accountants, Ahmedabad as Statutory Auditors of the Company for a period of five (5) years from the conclusion of the 29th Annual General Meeting to the conclusion of the 34th Annual General Meeting of the Company. The re-appointment is subject to the approval of members at ensuing Annual General Meeting. (Brief Profile is annexed as an Annexure-1). The Board Meeting Commenced at 02.30 p.m. (IST) and concluded at 03.30 p.m. (IST).
21-May-2022	30-May-2022	Accounts	CEEJAY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Sub: Intimation of the Meeting of the Board of Directors - Ceejay Finance Limited 1. To Consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2022. 2. To consider and recommend dividend on Equity Shares if any for year ended 31st March 2022. In accordance with the provisions of Regulation 29 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 30th May 2022 at the Registered Office of the Company inter alia to consider and to approve the Audited Financial Results for the Quarter and Year ended 31st March 2022. At the said Board meeting a matter of recommending dividend for the financial ended 31st March 2022 if any will also be considered by the Board. Kindly acknowledge the receipt and take the above on record. For Ceejay Finance Limited Shailesh Bharvad Company Secretary The board has approved dividend @ 10% on equity shares (Rs. 01.00 {One} per share), subject to approval of shareholders at the ensuing 29th Annual General Meeting of the Shareholders of the Company Outcome of Board Meeting FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2022 (As Per BSE Announcement Dated on 30.05.2022)

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Ceejay Finance Ltd

Board Meeting