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Joindre Capital Services Ltd.

Joindre Capital Serv

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results & Dividend
13 08 2021 Quarterly Results
12 11 2021 Quarterly Results
11 02 2022 Quarterly Results
26 04 2022 Inter-alia to consider and approve the following: 1. To consider the matter relating to resignation of Mr. Vijay Pednekar from the post of Company Secretary and Compliance Officer. 2. To consider the matter relating to appointment of Company Secretary and Compliance Officer in place of Mr. Vijay Pednekar.
16 05 2022 Inter-alia to consider and approve the following: 1. To consider the matter relating to resignation of Ms. Sonali Piyush Chaudhary (DIN 02328888) as a Non Executive Independent Director of the Company.
30 05 2022 Quarterly Results & Dividend & Audited Results
12 08 2022 Quarterly Results
22 10 2022 Inter-alia to consider and approve the following: 1. To consider the matter relating to appointment of Ms. Pooja Bajaj (DIN 0009770732) as a Non Executive Independent Director of the Company.
14 11 2022 Quarterly Results
02 12 2022 Inter-alia to consider and approve the following: 1. To consider the matter relating to resignation of Mr. Sunil Milapchand Jain (DI 00025926), Whole Time Director of the Company w.e.f. 31st December, 2022. 2. To consider the matter relating to resignation of Mr. Sanjay Mulchand Jain (DIN 08281 408), Non Executive Independent Director of the Company w.e.f. 31st December, 2022.
14 02 2023 Quarterly Results
20 03 2023 Inter-alia to consider and approve the following: 1. To consider the matter relating to resignation of Mrs. Kishori Sodha from the post of Company Secretary and Compliance Officer. 2. To consider the matter relating to appointment of Mrs. Sweta Shrenik Jain for the post of Company Secretary and Compliance Officer. 3. Any other matter with the permission of chair
30 05 2023 Final Dividend & Audited Results
14 08 2023 Quarterly Results
13 11 2023 Quarterly Results
14 02 2024 Quarterly Results
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Final Dividend & Audited Results
30 06 2025 Inter alia, to consider and approve the following matters: 1. To consider and approve the Draft Directors Report of the Company for the financial year ended March 31, 2025. 2. To consider and approve the appointment of M/s. P. C. Shah & Co., Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2025 26 to FY 2029 30, subject to the approval of shareholders. 3. To consider any other business with the permission of the Chair.
14 08 2025 Quarterly Results
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results

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