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BSE Code : 530405 | NSE Symbol : | ISIN : INE356F01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	27-May-2025	Accounts	Jindal Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31 2025 Outcome for board Meeting held on Tuesday, May 27, 2025. (As Per BSE Announcement Dated on :27.05.2025)
31-Mar-2025	31-Mar-2025	Change in Auditors	BOARD MEETING OUTCOME FOR APPOINTMENT OF SECRETARIAL AUDITOR AND INTERNAL AUDITOR.
29-Jan-2025	03-Feb-2025	Quarterly Results	JINDAL CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended on 31st December 2024 and to consider any other matter with the permission of chair. Further according to SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has closed the trading window from 01st January 2025 till the completion of 48 hours after declaration of Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December 2024 which has been already intimated to you vide our letter dated December 27 2024. OUTCOME OF THE BOARD MEETING HELD ON 03 FEBRUARY 2025. (As Per BSE Announcement dated on 03.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	JINDAL CAPITAL 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 AS PER THE ATTACHMENT. Outcome of Board Meeting for approving Un-Audited Financial results for quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	JINDAL CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended on 30th June 2024. As per the attachment. (As per BSE Announcement Dated on 08/08/2024)
09-May-2024	18-May-2024	Accounts	JINDAL CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended on March 31 2024 and any other matter with permission of the chair. OUTCOME OF BOARD MEETING FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2024. (As Per BSE Announcement dated on 18.05.2024)
30-Mar-2024	30-Mar-2024	Change in Auditors	As per the attachment. As per the attachment.
12-Jan-2024	23-Jan-2024	Quarterly Results	JINDAL CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31th December 2023 and to consider any other matter with the permission of chair. Outcome of the Board Meeting held on Tuesday, January 23, 2024 for Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report thereon (As Per BSE Announcement Dated on 23.01.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	JINDAL CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-audited financial results for the quarter and half year ended on September 30 2023. Outcome of Board Meeting to approve the Un-audited Financial results for quarter and half year ending on 30 September, 2023 (As Per BSE Announcement dated on 09.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	JINDAL CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve As attached. Outcome of Board Meeting held on 10th August, 2023. (As per BSE Announcement Dated on 10/08/2023)
16-May-2023	29-May-2023	Accounts	JINDAL CAPITAL 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 the Audited Annual Financial Results for the quarter and financial year ended on 31st March 2023 and to consider any other matter with the permission of chair. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that the Board of Directors in their meeting held today i.e., May 29, 2023 (which commenced at 05:30 P.M. and concluded at 07:10 P.M.) inter-alia, had considered and approved the Audited Financial Statements/Results of the Company for the quarter and Financial Year ended on 31st March, 2023 along with Auditors Report thereon, Certificate from CFO and Declaration in respect of Audit Report with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations, which are attached herewith. (As Per BSE Announcement Dated on 29.05.2023)
30-Mar-2023	30-Mar-2023	Change in Auditors	Intimation for appointment of Secretarial Auditor and Internal Auditor under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of the Board Meeting and Intimation for appointment of Secretarial Auditor and Internal Auditor under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23-Jan-2023	01-Feb-2023	Quarterly Results	JINDAL CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 31st December 2022 As per the attachment. as attached. (As per BSE Announcement Dated on 01/02/2023)
31-Oct-2022	10-Nov-2022	Quarterly Results	JINDAL CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve As per the attachment As attached. (As per BSE Announcement Dated on 10/11/2022)
03-Aug-2022	11-Aug-2022	Quarterly Results	JINDAL CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Un-audited Financial Results for the quarter ended on 30th June 2022 and any other matter with the permission of chair. As attached. (As Per BSE Announcement Dated 11.08.2022)

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Jindal Capital Ltd

Board Meeting