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Jindal Capital Ltd.
Jindal Capital
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹24.22 Cr.
| EX-Date | Purpose |
|---|---|
| 15 05 2021 | Quarterly Results & Audited Results |
| 03 06 2021 | Inter alia, to consider and approve to appoint M/s STRG & ASSOCIATES as the Statutory Auditors of the Company. |
| 23 07 2021 | Inter alia, to consider and approve shifting of the Registered Office of the Company within local limits of city/town. |
| 31 07 2021 | Quarterly Results |
| 10 11 2021 | Quarterly Results |
| 17 01 2022 | Inter alia, to consider and approve appointment of Mr. Ashutosh Aggarwal as an Independent Director of the Company. |
| 12 02 2022 | Quarterly Results |
| 30 03 2022 | Inter-alia, consider the following business as under: 1. To appoint Mr. Sadhu Ram Aggarwal (DIN: 00961850) as an Additional Director (Executive) on the Board of the Company; 2. To take on record the resignation of Mr. Pawan Kumar Jindal (DIN: 00524690) as Managing Director from the Board of the Company; 3. To appoint Mr. Baij Nath Gupta (DIN: 07298765) as an Additional Director (NonExecutive, Independent) on the Board of the Company; 4. To appoint Mr. Sham Lal Singal (DIN: 09277753) as an Additional Director (NonExecutive, Independent) on the Board of the Company; 5. To take on record the resignation of Mr. Rohit Gupta (DIN: 08448432) as NonExecutive, Independent Director from the Board of the Company; 6. To take on record the resignation of Mr. Ashutosh Aggarwal (DIN: 09341810) as an Additional Director (Non-Executive, Independent) from the Board of the Company; 7. To take on record the appointment of M/s. Deepak Sharma & Associates as the Secretarial Auditor of the Company for the Financial Year 2021-22 pursuant to their consent received on 21st March, 2022; 8. To take on record the resignation of Mr. Chhavi Kochhar as Company Secretary of the Company; and 9. Any other matter with the permission of chair. |
| 02 05 2022 | Inter- alia, to consider the following businesses: 1. To appoint Mrs. Divya Aggarwal (DIN: 07684118) as an Additional Director (Executive) on the Board of the Company; 2. To take on record the resignation of Ms. Sarita Agarwal (DIN: 00524884) as Director from the Board of the Company; 3. To appoint Mr. Udit Aggarwal (DIN: 08175096) as an Additional Director (Non- Executive) on the Board of the Company; 4. To appoint Mr. Subhash Kumar Changoiwala (DIN: 00015235) as an Additional Director (Non-Executive, Independent) on the Board of the Company; 5. To take on record the resignation of Mr. Shray Jindal (PAN: AHNPJ5100E) as CFO (KMP) of the Company; and Any other matter with the permission of chair. |
| 18 05 2022 | Audited Results Inter alia, to consider : 2.To appoint Mr, Sadhu Ram Aggarwal (DIN: 00961850) as the Chairman & Managing Director of the Company; 3. To appoint Mrs. Divya Aggarwal (PAN: BSTPA1215M) as the CFO of the Company; and 4. Any other matter with the permission of chair. |
| 28 05 2022 | A.G.M. |
| 11 08 2022 | Quarterly Results |
| 10 11 2022 | Quarterly Results |
| 01 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 10 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 23 01 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 03 02 2025 | Quarterly Results |
| 27 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
| 22 04 2026 | Inter alia, to consider and approve:- 1. To increase the Authorized Share Capital of the Company. 2. To consider and approve alteration in the Main Object Clause of the Memorandum of Association of the Company. 3. Any other matter with the permission of the Chair. |
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