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Jumbo Finance has informed about change in Registrar and Share Transfer Agent of the Company.The above information is a part of company’s filings submitted to BSE.

Jumbo Finance has submitted a copy of the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on February 24, 2016, along with Scrutinizers Report.The above information is a part of company’s filings submitted to BSE.

Jumbo Finance has submitted a copy of Result of the e-voting and the ballot process conducted at the Extra Ordinary General Meeting (EGM) held on February 24, 2016.The above information is a part of company’s filings submitted to BSE.

Jumbo Finance has informed about authorised Key Managerial Personnel to determine materiality of events/information.The above information is a part of company’s filings submitted to BSE.

Jumbo Finance has informed about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.The above information is a part of company’s filings submitted to BSE.

Jumbo Finance has informed that the Board of Directors of the Company at its meeting held on November 10, 2015, has approved the adoption of Code of practices and procedures for fair disclosure of unpublished price sensitive information and Code of Conduct for prevention of Insider Trading.The above information is a part of company’s filings submitted to BSE.

Jumbo Finance has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 30, 2015 for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Further, the voting period begins on September 26, 2015 and ends on September 29, 2015. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of September 23, 2015, may cast their vote electronically.The above information is a part of company’s filings submitted to BSE.

Jumbo Finance has informed that a meeting of the Board of Directors of the Company will be held on September 03, 2015, to consider and adopt the Draft Directors Report and Draft Corporate Governance Report, to fix the time, date, book closure and venue to convene the 31st Annual General Meeting of the Company for the F.Y. 2014-15, to approve the draft Notice of the 31st Annual General Meeting of the Company and to ratify the appointment of the Statutory Auditors.The above information is a part of company’s filings submitted to BSE.

Jumbo Finance has informed that the Board of Directors of the Company at its meeting held on August 13, 2015, approved the appointment of Director of Prem Chand Parakh as an Additional Director, appointment of Director of Dhananjay Vithal Pednekar as an Additional Director, adoption of Code of practices and procedures for fair disclosure of unpublished price sensitive information and Code of Conduct for prevention of Insider Trading.The above information is a part of company’s filings submitted to BSE.

Jumbo Finance has submitted a copy of the Limited Review Report for the period ended June 30, 2015.The above information is a part of company’s filings submitted to BSE.

Jumbo Finance has informed that the Extra Ordinary General Meeting (EGM) of the Company was held on November 25, 2014.The above information is a part of company’s filings submitted to BSE.

Jumbo Finance has submitted a Copy of the Limited Review Report for the period ended September 30, 2014.The above information is a part of company’s filings submitted to BSE.