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Year archive

Jumbo Finance Ltd. — 2019 filings

All 27 regulatory filings released by Jumbo Finance Ltd. (511060) in 2019, sourced directly from the official regulator.

27 Filings
2019 Period
2019 filings (27)
Filing Released Lang
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on 14.12.2019, inter-alia, approved ....
Regulatory Filings
2019-12-14 English
The Board of Directors at its meeting held on 14.12.2019 at 11.00 a.m inter-alia, approved the Un-Audited Financial Results along with Limited Review Report of the Company for the quarter/half ....
Regulatory Filings
2019-12-14 English
JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve we would like to inform you ....
Regulatory Filings
2019-12-07 English
With respect to your email dated August 29, 2019 for certain Discrepancy in the format of Financial Results filed on August 14, 2019 i.e. on the date of board meeting for approving the ....
Regulatory Filings
2019-11-29 English
Availing extension for filing of Unaudited Financial Results for the Quarter ended 30.09.2019 pursuant to SEBI circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016.
Regulatory Filings
2019-11-11 English
We are enclosing herewith a copy of the Compliance Certificate for the half year ended 30.09.2019 issued by Pankaj & Associates, a Practicing Company Secretary.
Regulatory Filings
2019-10-22 English
In accordance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by SEBI, We submit herewith the Compliance Certificate for the half ....
Regulatory Filings
2019-10-16 English
Disclosure of Voting Results of Annual General Meeting of Jumbo Finance Limited ('Company") held on 27th September, 2019 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-09-27 English
Scrutinizer''s Report for the 35th Annual General Meeting.
Regulatory Filings
2019-09-27 English
Outcome of 35th Annual General Meeting.
Regulatory Filings
2019-09-27 English
Jumbo Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-10 English
Please find enclosed herewith 35th Annual Report for the year 2018-19, the Annual General Meeting of which will be held on 28th September 2019. Kindly acknowledge the receipt of the same.
Regulatory Filings
2019-09-06 English
The Board of Directors in its meeting held on 03.09.2019 at 1.00 p.m., inter-alia, approved the following:- 1. Approved the draft Directors' Report and corporate governance report for ....
Regulatory Filings
2019-09-03 English
JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve meeting of Board of Directors ....
Regulatory Filings
2019-08-26 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on 14.08.2019, inter-alia, approved ....
Regulatory Filings
2019-08-14 English
The Board of Directors at its meeting held on 14.08.2019, inter-alia, approved the Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended 30th June, 2019. .
Regulatory Filings
2019-08-14 English
JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2019-08-07 English
Disclosure of Voting Results and Scrutinizers Report of Extra Ordinary General Meeting of Jumbo Finance Limited ('Company") held on 28th June, 2019
Regulatory Filings
2019-06-28 English
Extra Ordinary General Meeting of Jurhbo Finance Limited for increase in borrowing limits of the company.
Regulatory Filings
2019-06-28 English
Date: 30.05.2019 To, The Manager, Listing Department, BSE Limited PhirozeJeeJeebhoy Tower, Dalal Street, Fort Mumbai- 400 001 Sub :Regulation ....
Regulatory Filings
2019-05-30 English
The Board of Directors in its meeting held on 30.05.2019 at 3.00 p.m and ended on 6.00 p.m.inter-alia, approved the following:- i) Audited Financial Statement of Accounts for ....
Regulatory Filings
2019-05-30 English
JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2019-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
We are enclosing herewith a copy of the Compliance Certificate for the half year ended 31.03.2019 issued by Pankaj & Associates, a Practicing Company Secretary.
Regulatory Filings
2019-04-23 English
In accordance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by SEBI, We submit herewith the Compliance Certificate for the half ....
Regulatory Filings
2019-04-17 English
The Board of Directors at its meeting held on 20.03.2019 at 4.00 p.m., inter-alia, considered and approved the following: 1. Payment of Rs. 1,00,000/- per month as managerial remuneration ....
Regulatory Filings
2019-03-20 English
JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2019-03-14 English