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BSE Code : 530601 | NSE Symbol : | ISIN : INE582C01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Jul-2025	11-Jul-2025	Quarterly Results	Jagsonpal Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the First Quarter ended 30th July 2025 Purpose of the meeting has been revised This Corrigendum is being submitted in continuation of letter dated 04th July 2025 intimating the Board Meeting scheduled to be held on 11th July 2025, to rectify the period of Unaudited Financial Results of the Company for the First Quarter to be read as 30th June 2025 instead of 30 July 2025 at all places wherever appearing. Rest all matters remains same. (As Per BSE Announcement Dated on :07.07.2025) Outcome of Board Meeting held on 11 July 2025 Integrated Financial results for quarter ended June 30, 2025 (As Per BSE Announcement Dated on :11.07.2025) Corrigendum to outcome of Board Meeting held on July 11, 2025 with respect to unsigned cover letter for the said outcome was inadvertently submitted with BSE ltd. (As Per BSE Announcement Dated on: 17/07/2025)
15-May-2025	26-May-2025	Accounts	Jagsonpal Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 and to fix the date and time for the 34th Annual General Meeting (AGM) of the Company and other related matters. Outcome of Board Meeting (As Per BSE Announcement Dated on: 26/05/2025)
28-Mar-2025	28-Mar-2025	Change in Other Executives	Outcome of Board Meeting.
09-Jan-2025	15-Jan-2025	Quarterly Results	JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve 1. Un-Audited Financial Results for the quarter ended 31st December 2024; 2. Alteration of Main Objects of the Company; 3. Increase in the Authorised Share Capital of the Company; 4. Alteration of the Memorandum of Association and 5. Raising of funds by preferential issue or any other method; determination of issue price therefor and modalities for obtaining shareholder approval for said fund raising. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report trading by the Employees and other Connected Persons of the Company the Trading Window for trading in Companys equity shares by Promoters Directors Designated Employees of the Company Connected Persons and Insiders shall remain closed till 18th January 2025. Board meeting outcome. (As Per Bse Announcement Dated on 15.01.2025)
03-Dec-2024	03-Dec-2024	Change in Directors	Board Meeting Outcome Resignation of Directors Appointment of Directors Change in Registered office address.
20-Nov-2024	20-Nov-2024	Change in Company Name	Board Meeting Outcome.
04-Oct-2024	11-Oct-2024	Quarterly Results	JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve Unaudited Financial Results of the company for the Quarter and Half yearly ended September 30 2024 Performance of the second quarter / Half Year ended 30.09.2024 (unaudited) was placed before the Board having reviewed by the Audit Committee. (As per BSE Announcement Dated on 11/10/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the First quarter ended on June 30 2024. 1. Performance of the First Quarter ended 30.06.2024 (Unaudited) was placed before the Board having reviewed by the Audit Committee. 2. Approval of First Quarter performance ended 30.06.2024 was approved by the Board of Director to publish in Newspapers and send same to Bombay Stock Exchange. 3. Auditors Limited Review Statement is enclosed. 4. The Board has proposed re-appointment of Secretarial Auditor i.e. P.K.S & Associates, Company Secretary of the Company for the financial Year 2024-25. 5. Other routine matters were discussed by Board and taken care 6. The meetings commence at 3:00 p.m. to 4: 30 p.m. (As Per BSE Announcement Dated on: 12/08/2024)
21-Jun-2024	24-Jun-2024	Others	JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday June 24 2024 for General Purposes. Please take note that the existing Promoter and Promoters Group has decided to execute the Share Purchase Agreement (SPA) for sale of entire their shareholding of the company i.e. 30,77,010 (55.94%) to Mr Karthik Srinivasan (Acquirer). (As Per BSE Announcement dated on 24.06.2024)
17-May-2024	30-May-2024	Quarterly Results	JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the Fourth Quarter and Year ended on March 31 2024. JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that the Audited Financial Results for the Quarter/Year Ended March 31, 2024 could not approved today as already informed you. The Letter is enclosed for your kind perusal. Kindly note that the Results shall be approve on Thursday, 30 May, 2024. Pursuant to the Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 24/05/2024) Pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, please note that the Board of Directors of the Company has approved, inter-alia, the following matters in their meeting held today i.e. May 30 2024, commenced at 01:00 P.M. and concluded at 02:30 P.M. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
18-Jan-2024	27-Jan-2024	Quarterly Results	JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter/Nine months ended December 31 2023. JAGSONPAL FINANCE & LEASING LTD. Held on 27.01.2024 and unaudited financial results with Limited Review Report for the Third Quarter/Nine Months ended on December 31, 2023 under regulation 33 of SEBI (LODR) Regulations, 2015 1. Standalone Unaudited Financial statement for the thrid quarter/nine months ended December, 31, 2023 and reviewed by Audit Committee. 2. Auditors Limited Review Reports 3 The board has decided to shift registered office of the company from D-28, First Floor, Greater Kailash Enclave -1, New Delhi - 110048 to C-30, Ground Floor, Friends Colony (EAST), New Delhi - 110065. 4. The meeting commence at 4:00 pm to 5:00 pm. (As per BSE Announcement Dated on 27/01/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is Scheduled to be Held on Friday November 10 2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter & Half Year ended on September 30 2023 Outcome of the Board meeting of JAGSONPAL FINANCE & LEASING LTD. Held on 10.11.2023 and unaudited financial results with Limited Review Report for the Second Quarter/Half Year ended on September 30, 2023 under regulation 33 of SEBI (LODR) Regulations, 2015. Performance of the second quarter ended 30.09.2023 (unaudited) was placed before the board having reviewed by the Audit committee. Auditors Limited review statement is enclosed The meeting commence at 4:00 pm to 5:00pm (As Per BSE Announcement Dated on 10.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	JAGSONPAL FINANCE & LEASING 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 Pursuant to the Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14 2023 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the First quarter ended on June 30 2023. Outcome of the Board meeting of JAGSONPAL FINANCE & LEASING LTD. Held on 14.08.2023 and unaudited financial results with Limited Review Report for the First Quarter ended on June 30, 2023 under regulation 33 of SEBI (LODR) Regulations, 2015. 1. performance of the First Quarter ended 30.06.2023 (Unaudited) was placed before the Board having reviewed by the Audited Committee. 2. Auditors Limited Review Statement is enclosed. 3. The Meeting Commence at 1:30 p.m. to 2:15 p.m. In compliance with Regulation of 30 of the SEBI Listing regulations, we hereby inform that M/s P.K.S Associates, Company Secretaries has been re-appointed as the Secretarial Auditors of the comany for the financial year 2023-24, in the Board Meeting of the company held on August 14, 2023. (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	29-May-2023	Quarterly Results	JAGSONPAL FINANCE & LEASING 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 JAGSONPAL FINANCE & LEASING LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023inter alia to consider and approve take on record the Audited Financial Results of the Company for the Fourth quarter and Year ended on March 31 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the audited financial results for the quarter and financial year ended March 31, 2023, along with the Auditor's Report, duly approved in the meeting of the Board of Directors of the Company held on May 29, 2023. Kindly note the Auditor's Report is with unmodified opinion with respect to the Audited Financial Results for the quarter and financial year ended March 31, 2023. (As Per BSE Announcement Dated on 29.05.2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to the Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 13 2023 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on December 31 2022. In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on February 13, 2023 has inter-alia transacted the following businesses: 1. Performance of the Third Quarter ended 31.12.2022 (Unaudited) was placed before the Board having reviewed by the Audit Committee. 2. Approval of Third Quarter performance ended 31.12.2022 (Unaudited) was approved by the Board of Director to publish in Newspapers and send same to Bombay Stock Exchange. 3. Auditors Limited Review Report. 4. The meetings commence at 2:00 p.m. to 3:00 p.m. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI(LODR)'), we enclose herewith the Unaudited Standalone Financial Results and Limited Review Report for the quarter ended December 31,2022 from the Auditors. The figures were reviewed by Audit Committee and approved by the Board of Directors on February 13, 2023. Further the above information is also available on the Company's and BSE Websites i.e. www.jagsonpal.co.in and www.bseindia.com. (As Per BSE Announcement Dated on 13/02/2023)

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Jagsonpal Finance & Leasing Ltd

Board Meeting