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BSE Code : 511060 | NSE Symbol : | ISIN : INE122N01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	29-May-2025	Accounts	Jumbo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Thursday 29th May 2025 at 4.00 p.m. at the Registered office of the Company at Office No. 805 8th Floor A Wing Corporate Avenue Sonawala Road Goregaon (East) Mumbai - 400063 to consider and adopt the following: 1. To consider approve and adopt Audited Financial Results for the quarter and year ended 31st March 2025. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after declaration of result. Kindly take the above in your records and acknowledge receipt of the same.
04-Feb-2025	13-Feb-2025	Quarterly Results	JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Thursday 13th February 2025 at 4.00 p.m. at the Registered office of the Company at Office No. 805 8th Floor A Wing Corporate Avenue Sonawala Road Goregaon (East) Mumbai - 400063 to consider and adopt the following: 1. To consider approve and adopt Unaudited Financial Results for the quarter ended 31st December 2024. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.01.2025 till 48 hours after declaration of results and it was already intimated to BSE on 31st December 2024. Kindly take the above in your records and acknowledge receipt of the same Dear sir Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements ) Regulation,2015 the Board of Directors at its meeting held in Thursday ,13th February,2025 approved the Un -Audited Financial Results for the quarter ended 31st December,2024 along with Limited Review Report. Kindly take the above in your records. (As Per BSE Announcement Dated on 13.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	JUMBO 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Thursday 14th November 2024 at 4.00 p.m. at the Registered office of the Company at Office No. 805 8th Floor A Wing Corporate Avenue Sonawala Road Goregaon (East) Mumbai - 400063 to consider and adopt the following: 1. To consider approve and adopt Unaudited Financial Results for the quarter and half year ended 30th September 2024. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.10.2024 till 48 hours after declaration of results and it was already intimated to BSE on 30th September 2024. Kindly take the above in your records and acknowledge receipt of the same. Pursuant to Regulation 33 of the SEBI(lISTING oBLIGATION AND dISCLOSURE rEQUIRMENT ) rEGULATION 2015 the Board of Directors at its meeting held on Thursday 14 th November,2024 approved the Un Audited Financial Results for the quarter and half year ended 30th September 2024 along with Limited Review Report Kindlly Take the above in your record (As Per Bse Announcement Dated on 14.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	JUMBO 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 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Tuesday 13th August 2024 at 4.00 p.m. to consider and adopt the following: 1. To consider approve and adopt Unaudited Financial Results for the quarter ended 30th June 2024. 2. Approval of the Draft Directors Report and its Annexures; 3. To fix the time date book closure and venue to convene the 40th Annual General Meeting of the Company; 4. To approve the draft Notice of the 40th Annual General Meeting of the Company; 5. To appoint Pankaj S. Desai Company Secretary in Practice as the scrutinizer for E-voting at the 40th Annual General Meeting; 6. To Appoint Secretarial Auditor of the company. 7. To Appoint Internal Auditor of the company. 8. Any other matter with the permission of the Chair. The Board of Directors in its meeting held on Tuesday, 13.08.2024 at 4.00 p.m., inter-alia, approved the following:- 1. Approved the Un-Audited Financial Results for the Quarter ended 30th June, 2024 along with Limited Review Report. 2. Approved the draft Directors' Report and its annexures. 3. Approved the notice of 40th Annual General Meeting of the Company to be held on Monday, 30th September, 2024 at 11.00 a.m. at the Registered Office of the Company. 4. Fixed the Dates of Book closure for the purpose of Annual General Meeting from 24th September, 2024 to 30th September, 2024 (both days inclusive). 5. Appointed Pankaj S. Desai, Company Secretary in Practice, as Scrutinizer for the E- voting at the 40th Annual General Meeting. 6. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company for the financial year 2024-25. 7. Appointment of M/s. S. K. Lahoti & Co. as an Internal Auditor of the company for the financial year 2024-25. (As Per BSE Announcement dated on 13.08.2024)
22-May-2024	30-May-2024	Quarterly Results	JUMBO FINANCE 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Thursday 30th May 2024 at 4.00 p.m. at the Registered office of the Company at Office No. 805 8th Floor A Wing Corporate Avenue Sonawala Road Goregaon (East) Mumbai - 400063 to consider and adopt the following: 1. To consider approve and adopt Audited Financial Results for the quarter and year ended 31st March 2024. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 29.03.2024 till 48 hours after declaration of result. Kindly take the above in your records and acknowledge receipt of the same. Dear Sir, The Board of Directors in its meeting held on 30.05.2024 at 4.00 p.m. and ended on 7.45 p.m. inter-alia, approved the following: 1. Audited Statement of Financial Results for the quarter and year ended on 31st March, 2024, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor's Report and Declaration under SEBI circular DCS/COMP/04/2016-17 dated June 01, 2016 on unmodified opinion on Auditors' Report for the year ended on March 31, 2024 thereon. Kindly take the above in your records and acknowledge the receipt of the same Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on 30.05.2024, inter-alia, approved Audited Statement of Financial Results for the quarter and year ended on 31st March, 2024, the Audited Statement of Assets and Liabilities and the Audited Cash Flow statement as at that date along with Independent Auditor''s Report and Declaration under SEBI circular DCS/COMP/04/2016-17 dated June 01, 2016 on unmodified opinion on Auditors Report for the year ended on March 31, 2024 thereon. Kindly take the above in your records (As per BSE Announcement Dated on 30/05/2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	JUMBO 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Tuesday 13th February 2024 at 4.00 p.m. at the Registered office of the Company at Office No. 805 8th Floor A Wing Corporate Avenue Sonawala Road Goregaon (East) Mumbai - 400063 to consider and adopt the following: 1. To consider approve and adopt Unaudited Financial Results for the quarter ended 31st December 2023. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.01.2024 till 48 hours after declaration of result. Kindly take the above in your records and acknowledge receipt of the same. Dear Sir, The Board of Directors in its meeting held on Tuesday, 13th February, 2024 at 4.00 p.m. considered, approved and adopted the Un-Audited Financial Results for the Quarter ended 31st December, 2023 along with Limited Review Report. Kindly take the above in your records and acknowledge the receipt of the same. The Board Meeting concluded at 5.15 p.m. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, the Board of Directors at its meeting held on Tuesday,13 February ,2024 approved the Un -audited Financial Result for the quarter ended 31.12.20 along with Limited Review Report Kindly take the above in your records. (As Per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	JUMBO FINANCE 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Friday 10th November 2023 at 3.00 p.m. at the Registered office of the Company at Office No. 805 8th Floor A Wing Corporate Avenue Sonawala Road Goregaon (East) Mumbai - 400063 to consider and adopt the following: 1. To consider approve and adopt Unaudited Financial Results for the quarter and half year ended 30th September 2023. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.10.2023 till 48 hours after declaration of results and it was already intimated to BSE on 30th September 2023. Kindly take the above in your records and acknowledge receipt of the same. Dear Sir, The Board of Directors in its meeting held on Friday, 10th November, 2023 at 3.00 p.m. considered, approved and adopted the Un-Audited Financial Results for the quarter and half year ended 30th September, 2023 along with Limited Review Report. Kindly take the above in your records and acknowledge the receipt of the same. The Board Meeting concluded at 4.00 p.m. Dear Sir, Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation,2015 the Board of Directors at its meeting held on Friday,10th November,2023 approved the Un-Audited Financial Results for the Quarter and half year ended 30th September,2023 along with Limited Review Report. Kindly take the above in your records. (As Per BSE Announcement Dated on 10.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	JUMBO 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 Meeting of Board of Directors is scheduled to be held on Monday 14th August 2023 at 4.00 p.m. at the Registered office of the Company to consider and adopt the following: 1. To consider approve and adopt Unaudited Financial Results for the quarter ended 30th June 2023. 2. Approval of the Draft Directors Report and its Annexures; 3. To fix the time date book closure and venue to convene the 39th Annual General Meeting of the Company; 4. To approve the draft Notice of the 39th Annual General Meeting of the Company; 5. To appoint Pankaj & Associates Company Secretary in Practice as the scrutinizer for E-voting at the 39th Annual General Meeting; 6. To Appoint Secretarial Auditor of the company. 7. To Appoint Internal Auditor of the company. 8. Any other matter with the permission of the Chair. The Board of Directors in its meeting held on Monday, 14.08.2023 at 4.00 p.m., inter-alia, approved the following:- 1. Approved the Un-Audited Financial Results for the Quarter ended 30th June, 2023 along with Limited Review Report. 2. Approved the draft Directors' Report and its annexures. 3. Approved the notice of 39th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 11.00 a.m. at the Registered Office of the Company 4. Fixed the Dates of Book closure for the purpose of Annual General Meeting from 24th September, 2023 to 30th September, 2023 (both days inclusive). 5. Appointed Pankaj S. Desai, Company Secretary in Practice, as Scrutinizer for the E- voting at the 39th Annual General Meeting. 6. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company for the financial year 2023-24. 7. Appointment of M/s. S. K. Lahoti & Co. as an Internal Auditor of the company for the financial year 2023-24. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	JUMBO FINANCE 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors is scheduled to be held on Tuesday the 30th May 2023 at 3.00 p.m. at the Registered Office of the Company Situated at Office No. 805 8th Floor A Wing Corporate Avenue Sonawala Road Goregaon (East) Mumbai-400063 to consider the following: 1. To consider approve and adopt the Audited Statement of Accounts for the quarter and year ended 31st March 2023. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2023 till 48 hours after the declaration of results. The same was already intimated to BSE on 31st March 2023. Kindly take the above in your records and acknowledge receipt of the same. Dear Sir, The Board of Directors in its meeting held on 30.05.2023 at 3.00 p.m. and ended on 6.00 p.m. inter-alia, approved the following: 1. Audited Statement of Financial Results for the quarter and year ended on 31st March, 2023, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor's Report and Declaration under SEBI circular DCS/COMP/04/2016-17 dated June 01, 2016 on unmodified opinion on Auditors' Report for the year ended on March 31, 2023 thereon. Kindly take the above in your records and acknowledge the receipt of the same. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on 30.05.2023, inter-alia, approved Audited Statement of Financial Results for the quarter and year ended on 31st March, 2023, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor's Report and Declaration under SEBI circular DCS/COMP/04/2016-17 dated June 01, 2016 on unmodified opinion on Auditors' Report for the year ended on March 31, 2023 thereon. Kindly take the above in your records. (As Per BSE Announcement dated on 30.05.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	JUMBO 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Tuesday 14th February 2023 at 4.00 p.m. at the Registered office of the Company at Office No. 805 8th Floor A Wing Corporate Avenue Sonawala Road Goregaon (East) Mumbai - 400063 to consider and adopt the following: 1. To consider approve and adopt Unaudited Financial Results for the quarter ended 31st December 2022. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.01.2023 till 48 hours after declaration of results and it was already intimated to BSE on 30th December 2022. Kindly take the above in your records and acknowledge receipt of the same. Dear Sir, The Board of Directors in its meeting held on Tuesday, 14th February, 2023 at 4.00 p.m. considered, approved and adopted the Un-Audited Financial Results for the quarter and Nine months ended 31st December, 2022 along with Limited Review Report. Kindly take the above in your records and acknowledge the receipt of the same. The Board Meeting concluded at 5.00 p.m. Dear Sir(s), Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on Tuesday, 14th February, 2023 approved the Un-Audited Financial Results for the quarter and Nine months ended 31st December, 2022 along with Limited Review Report. Kindly take the above in your records. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	JUMBO 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Monday 14th November 2022 at 3.00 p.m. at the Registered office of the Company at Office No. 805 8th Floor A Wing Corporate Avenue Sonawala Road Goregaon (East) Mumbai - 400063 to consider and adopt the following: 1. To consider approve and adopt Unaudited Financial Results for the quarter and half year ended 30th September 2022. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.10.2022 till 48 hours after declaration of results and it was already intimated to BSE on 30th September 2022. Kindly take the above in your records and acknowledge receipt of the same. Dear Sir, The Board of Directors in its meeting held on Monday, 14th September, 2022 at 3.00 p.m. considered, approved and adopted the Un-Audited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report. Kindly take the above in your records and acknowledge the receipt of the same. The Board Meeting concluded at 4.00 p.m. Dear Sir(s), Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on Monday, 14th November, 2022 approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report. Kindly take the above in your records. (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve we would like to inform you that the meeting of Board of Directors is scheduled to be held on Wednesday 10th August 2022 at 4.00 p.m. at the Registered office of the Company to consider and adopt the following: 1. To consider approve and adopt Unaudited Financial Results for the quarter ended 30th June 2022. 2. Approval of the Draft Directors Report and its Annexures; 3. To fix the time date book closure and venue to convene the 38th Annual General Meeting of the Company; And other matters as mentioned in the intimation Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.07.2022 till 48 hours after declaration of results and it was already intimated to BSE on 30th June 2022. The Board of Directors in its meeting held on Wednesday, 10.08.2022 at 4.00 p.m., inter-alia, approved the following:- Approved the Un-Audited Financial Results for the Quarter ended 30th June, 2022 along with Limited Review Report. and other matters as mentioned in the outcome. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on Wednesday, 10th August, 2022, inter-alia, approved the Un-Audited Financial Results for the Quarter ended 30th June, 2022 along with Limited Review Report. Kindly take the above in your records. (As Per BSE Announcement dated on 10.08.2022)
21-May-2022	30-May-2022	Accounts	JUMBO 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors is scheduled to be held on Monday the 30.05.2022 at 3.00 p.m. at the Registered Office of the Company Situated at Office No. 805 8th Floor A Wing Corporate Avenue Sonawala Road Goregaon (East) Mumbai-400063 to consider the following 1. To consider and adopt Audited Statement of Accounts for the Quarter and Year ended 31st March 2022. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company shall remain closed for all Designated Employees and Directors from 01.04.2022 till 48 hours after declaration of results. Kindly take the above in your records and acknowledge receipt of the same. Dear Sir, The Board of Directors in its meeting held on 30.05.2022 at 3.00 p.m and ended on 6.45 p.m.inter-alia, approved the following:- 1. Audited Statement of Financial Results for the Fourth Quarter and for the year, both ended on 31st March, 2022, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor's Report thereon. Kindly take the above in your records and acknowledge the receipt of the same. Dear Sir(s), Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on 30.05.2022, inter-alia, approved the Audited Financial Results of the Company for the quarter and year ended 31.03.2022 along with Auditors' Report and Declaration under SEBI circular DCS/COMP/04/2016-17 dated June 01, 2016 on unmodified opinion on Auditors' Report for the year ended on March 31, 2022 thereon. Kindly take the above in your records. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors is scheduled to be held on Monday 14th February 2022 at 4.00 p.m. at the Registered office of the Company at Office No. 805 8th Floor A Wing Corporate Avenue Sonawala Road Goregaon (East) Mumbai - 400063 to consider and adopt the Un-Audited Financial Results for the Quarter ended 31st December 2021 along with Limited Review Report and any other matter as may be decided by the Board. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 1st January 2022 till 48 hours after declaration of results. Kindly take the above in your records and acknowledge receipt of the same. The Board of Directors in its meeting held on 14.02.2022 at 4.00 p.m. approved the Un-Audited Financial Results for the Quarter ended 31st December, 2021 along with Limited Review Report. The Meeting ended at 4.30 p.m. Kindly take the above in your records and acknowledge the receipt of the same. (As Per BSE Announcement Dated 14.02.2022)
29-Oct-2021	08-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors at its meeting held on 08.11.2021 at 4.00 p.m. inter-alia, approved the Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended 30th September, 2021. Kindly take the above in your records and acknowledge the receipt of the same. The Board Meeting concluded at 4.30 p.m. (As per BSE Announcement Dated on 08/11/2021)

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Jumbo Finance Ltd

Board Meeting