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J.J.Finance Corporation informs about outcome of board meeting

06 Dec 2024 Evaluate
J.J.Finance Corporation has informed that the Board of Directors of the Company, at their meeting held today, 6th December, 2024 has transacted the following businesses: The Extra-ordinary General Meeting (EGM)of the Members of the Company will be held on Monday, 06th January, 2025 at 03:00 pm through Video Conferencing (VC} and Other Audio Video Means (OAVM);. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 31st December, 2024 to Monday, 06th January, 2025 (both days inclusive) for the purpose of the EGM; Approved the Draft Notice of EGM of the Company; Determined the cut-off date on Friday, 29th November, 2024 for Shareholders eligible for receiving the Notice of the EGM, 2025. The Board Meeting commenced at 11:00 am. and concluded at 11:45 am.

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

JJ Finance Corp. Share Price

44.67 2.12 (4.98%)
11-May-2026 16:59 View Price Chart
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