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Jhaveri Credits & Capital informs about outcome of board meeting

Jhaveri Credits & Capital Ltd. | Finance - Stock Broking | BFSI | BSE: 531550 | NSE:

24 Oct 2024 Evaluate

In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jhaveri Credits & Capital has informed that the Board of Directors of the Company, at its meeting held today i.e. Thursday, October 24, 2024, has considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2024, duly reviewed and recommended by the Audit Committee; Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations, the Unaudited Financial Results for the quarter and half year ended September 30, 2024 together with the Auditors’ Limited Review Report is enclosed as Annexure?I; On the recommendation of Nomination and Remuneration Committee (NRC), the Board of Directors has considered and approved the appointment of Shaunak Mandalia as an Additional (Independent) Director of the Company, with effect from Thursday, October 24, 2024. The disclosures required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD?PoD?1/P/CIR/2023/123 dated 13th July, 2023 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, is given as Annexure?II; Considered the resignation of Keyoor Bakshi (DIN: 00133588), from the position of Independent Director of the Company. The Board has approved his resignation with effect from October 24, 2024. The Board duly placed on record, the appreciation for the valuable contribution during his association with the Company. Further, the Company has received confirmation from Keyoor Bakshi that there are no material reasons for his resignation other than those mentioned in his resignation letter dated October 24, 2024, and the same is annexed herewith as Annexure?III. The meeting of the Board of Directors commenced at 01:30 pm and concluded at 02:55 pm.

The above information is a part of company’s filings submitted to BSE.

Jhaveri Credits&Cap Share Price

179.95 -2.00 (-1.10%)

21-Apr-2026 16:59 View Price Chart

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Jhaveri Credits & Capital informs about outcome of board meeting

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