Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jumbo Finance has informed that meeting of the Board of Directors is scheduled to be held on Monday, the 05.02.2018 at 4.00 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 and adopt the Un- Audited Statement of Accounts for the Quarter ended 31.12.2017. Further, as per the Company’s 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 31.01.2018 to 07.02.2018.
The above information is a part of company’s filings submitted to BSE.
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