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BSE SENSEX
79,105.88
+149.85
+0.19 %
Corporate Announcement
Security Code
530601
Company
Jagsonpal Finance & Leasing Ltd
Exchange Received Time
12/08/2024 16:38:00
Exchange Disseminated Time
12/08/2024 16:38:03
Time Taken
00:00:03
Board Meeting Outcome for Outcome Of The Board Meeting Of JAGSONPAL FINANCE & LEASING LTD. Held On 12.08.2024 And Unaudited Financial Results With Limited Review Report For The First Quarter Ended On June 30, 2024 Under Regulation 33 Of SEBI (LQDR) Regulations, 2015. |
08/12/24 16:38
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.
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