Joindre Capital News

Dear Sir/Ma''am,Pursuant to SEBI(PIT) Regulation, 2015 and company''s insider trading code, the trading window for dealing shares of the company by Directors, Promoters, designated persons and immediate relatives will be closed from 01st July, 2024 till the expiry of 48 hrs after declaration of Financial Results for the quarter ended 30 June, 2024.

Pursuant to provisions of Reg 47(1)a of SEBI (LODR) regulation 2015, the audited financial results of the Company approved in the Board meeting on 17th June, 2024 have been published in Business Standard (English) and Navshakti (Marathi) on 18th June, 2024.Kindly take the same on your records.

Pursuant to regulation 30, 33 and 51 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at their meeting held on Monday, 17th June, 2024, has inter alia, considered and approved the following matters:1. Financial Results: Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024. Enclose please find herewith aforesaid Results along with Auditors Report and Declaration relating to unmodified opinion on Standalone & Consolidated Financial Statements for year ended 31st March, 2024.2. Dividend: Recommended dividend of Rs. 2 per Equity share of Rs. 10/- each for the year ended 31st March, 2024, subject to approval of members at the ensuing Annual General Meeting.Same has been Uploaded on 17th June, 2024 on time, in general company update tab, since the outcome of Board meeting tab was not working.

Pursuant to Regulation 30, 33 and 51 if SEBI (LODR) Regulation, the Board of directors at their meeting held today, 17th June, 2024 inter alia considered and approved the following matters:1. Audited standalone and consolidated financial results for the quarter and year ended 31st March, 2024. along with declaration relating to unmodified opinion.2. Recommended dividend of Rs. 2 per Equity share on face value of Rs. 10 each for the Financial Year ended 31st MArch, 2024, Subject to approval of members

Pursuant to regulation 23(9) of SEBI (LODR), Please find enclosed herewith disclosure of related party Transaction for the half year ended 31st March, 2024.

The Board has recommended Dividend of Rs. 2 per Equity share on face value of Rs. 10 each for the Financial year ended 31st March, 2024, subject to members approval.

Pursuant to Regulation 30, 33 and 51 of SEBI(LODR) Regulation, 2015, Board of Directors at their meeting held today have hereby considered and approved: 1. Audited Standalone and Consolidated financial Results for the Quarter and year ended 31st March, 2024

JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024.2. Declaration of Dividend if any.3. Consider any other matter with the permission of Chair.

Referring to our communication dated 10th May, 2024 which had enclosed notice of Postal ballot seeking consent of the members on Special business through remote e-voting process, which concluded today, 11th June, 2024 at 5 pm. Results and scrutinizer report has been attached herewith.

Referring to our communication dated 10th May, 2024, which enclosed the notice of Postal ballot seeking consent of the members on special business through e-voting process. The remote e-voting process concluded on 11th June, 2024 at 5 pm. Please find attached herewith the outcome of Postal ballot along with scrutinizer report.

Pursuant to Regulation 24A of SEBI (LODR) Reg, 2015, please find enclosed herewith Annual Secretarial Compliance Report issued by M/s. P. C. Shah & Co.(Formerly M/s. P. P. Shah & Co.), company Secretaries, for the financial year ended 31st March, 2024.

Dear Sir/Ma''am,Please find enclosed newspaper advertisement of notice for postal ballot in both the languages i.e., Marathi and English in Navshakti and Business Standard respectively.Kindly take the note of same.

As required under Regulation 30 of SEBI (LODR) Regulations, 2015, we submit herewith the Notice of Postal Ballot seeking approval of the members of the Company on the resolutions as mentioned in the attachment.Kindly take the information on record.

We regret to inform you of the delay in the submission of our Audited Standalone and consolidated Financial Results along with Audit report for the year ended 31st March, 2024.We hereby disclose the reasons for delay in submission of Financial results for the year ended 31st March, 2024

Pursuant to Reg. 30 of the SEBI(LODR) Regulations, 2015, we hereby inform you that the board at its meeting held today have inter alia considered and approved the following:1. Appointed Statutory Auditors of the Company to fill Casual Vacancy.2. Approved Postal Ballot Notice.Details and outcome has been attached.

We wish to inform you that Mr. Suresh B. Rakhecha (M/s. S. Rakhecha & Co., Chartered Accountants) vide its letter dated 07th May, 2024 have resigned as Statutory Auditors of the Company for the reasons stated in their communication.A copy of said resignation and Annexure A received from Auditors are attached herein.You are requested to kindly take the note of same.

Pursuant to Reg. 40(9) of SEBI(LODR) Regulations, 2015, please find enclosed herewith the copy of certificate received from Mr. Punit Shah, PCS, for year ended 31st March, 2024.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

With reference to above and pursuant to Reg. 74(5) of SEBI(DP) Reg, 2018 please find attached herewith certificate received from M/s. Link Intime India Pvt. Ltd., for quarter ended 31st March, 2024.

With Reference to Regulation 31(4) of SEBI(SAST) regulations, 2011, the Company has received Annual Disclosures for the Financial year ended 31st March, 2024 from its promoters along with person acting in concert.

Pursuant to Regulation 30 (LODR) SEBI Regulation, 2015 Mr. Veepin Thokal and Mr. Ravi Jain will cease to be the Independent director of the company wef. 31.03.2024 due to completion of their 2nd term and Appointment of Mr. Rakesh Sharma and Mr. Shirish Shetye as additional Independent Director for a tenure of 5 years wef. 01st April, 2024.

Pursuant to Reg 30(LODR) Regulations, 2015 and other applicable provisions, Mr. Rakesh Sharma and Mr. Shirish Suryakant Shetye has been appointed as Additional Independent Director wef. 01st April, 2024 and Mr. Veepin Thokal and Mr. Ravi Jain ceases to be the Independent Director of the Company on account of completion of their term on 31st March, 2024 and to reconstitute the Committees of the Board accordingly. Also, noted the change of name in secretarial Auditors of the Company.

Pursuant to SEBI (PIT) Regulation, 2015 and the Company''s insider trading code, the trading window for dealing in shares of the Company by Directors, Promoters, Designated persons and their immediate relatives will be closed from 01st April, 2024 till the expiry of 48hrs after the declaration of Financial Results for the quarter and Financial year ended 31st March, 2024.

Pursuant to provisions of Regulation 47 of SEBI LODR, the unaudited financial results for the quarter/ Nine months ended 31st December, 2023 have been published by the Company in Business Standard and Navshakti on 16th February, 2024.

The Board at their meeting held on 14th February, 2024 considered, approved and taken on record Unaudited financial results for quarter and 9 months ended 31st December, 2023 both standalone and consolidated.

The Board at their Meeting held on 14th February, 2024 at 04:00 pm have considered, approved and taken on record the following:1. Un-audited Standalone and Consolidated Financial Results for the quarter and Nine months ended 31st December, 2023. 2. Auditors' Limited Review report on Standalone and Consolidated Financial Results for the quarter and Nine months ended 31st December, 2023.Please take the aforesaid information/documents on your records.

JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. Un- audited financial results for the quarter ended 31st December, 2023.2. Any other matter with the permission of the Chair.

Submission of information regarding loss/issue of duplicate share certificate under Reg 39(3) of SEBI(LODR), 2015

Certificate under Regulation 74(5) of SEBI DP Regulations, 2018 for the period from 01st October, 2023 to 31st December, 2023.

Pursuant to SEBI Regulations and Company''s Code of Conduct for prevention of Insider Trading, find enclosed the intimation of closure of trading window.

Please find attached the Disclosure under Regulation 7(2) of SEBI (PIT) Regulation, 2015.

This is with reference to your email dated 08th December, 2023, seeking clarification on movement in the price of the scrip of our Company. In tis connection we wish to make following submission:The Company submits that we are not aware of the reasons of movement in the price of our scrip neither the Company has withheld any material information/ events which could influence the price of the shares of the Company.As always, the Company will ensure Stock Exchange/ Regulators are duly informed of all the information/ announcements required to be disclosed under applicable rules, regulations, circulars, etc. as and when required.We request you to take the above clarification on record.

The Exchange has sought clarification from Joindre Capital Services Ltd on December 8, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

Pursuant to regulation 47 of SEBI (LODR) Regulations, the unaudited financial results of the Company for the quarter and half year ended 30th September, 2023, has been published in business standard and Navshakti on 14th November, 2023.

The Board at the meeting held on 13th November, 2023 at 4:30 p.m. have considered, approved and taken on record the following:1. Un- audited Standalone and Consolidated Financial results for the quarter and half year ended 30th September, 2023.2. Auditors'' Limited review report on Standalone and consolidated financial results for the quarter and half year ended 30th September, 2023.

The Board at their Meeting held on 13th November, 2023 at 04:30 p.m. have considered, approved and taken on record the following:1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023. 2. Auditors' Limited Review report on Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023.

JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for Quarter and Half Year ended 30th September, 2023.2. Any other matter with the permission of Chair

With reference to above and pursuant to Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the certificate received from M/s. Link Intime India Pvt. Ltd., for the quarter ended 30th September, 2023.

Pursuant to SEBI(PIT) Regulations, 2015 and the Companys Insider trading code, the trading window for dealing in shares of the Company by Directors, Promoters, designated persons and their immediate relatives will be closed from 01st October, 2023 till the expiry of 48 hours after declaration of Unaudited Financial results of the company for the quarter and half year ended 30th September, 2023.

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