Ceejay Finance Announcements
Certificate pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018
11 Oct, 2025 | 05:26pm • Source: BSE
Voting Result of AGM held on 27th September, 2025 and Scrutinizer Report thereon.
29 Sep, 2025 | 05:43pm • Source: BSE
Intimation for Closure of trading Window for all the Designated Persons and their immediate relatives from 1.10.2025 to till 48 Hours after the announcement of...
29 Sep, 2025 | 05:31pm • Source: BSE
Intimation regarding cessation of Mrs. Mrudula Patel as Independent Director of the Company upon completion of her tenure of two consecutive terms.
25 Sep, 2025 | 08:16pm • Source: BSE
Submission of Annual Report for Financial Year 2024-25 along with Notice of 32nd AGM.
05 Sep, 2025 | 04:15pm • Source: BSE
It is hereby informed that Dividend, if approved by the Shareholders at the ensuing AGM, shall be paid on or before 26th October, 2025.
05 Sep, 2025 | 03:57pm • Source: BSE
Notice of 32nd Annual General Meeting scheduled to be held on Saturday, 27th September, 2025 at 11.00 A.M. through VC/OAVM.
05 Sep, 2025 | 03:48pm • Source: BSE
It is hereby informed that Company has fixed 12.09.2025 as the Record date for the purpose of determining entitlement of the Members to dividend and...
05 Sep, 2025 | 03:34pm • Source: BSE
Submission of Newspaper Publication-Notice in respect of information/intimation to the Shareholders regarding 32nd AGM through VC/OAVM.
02 Sep, 2025 | 02:18pm • Source: BSE
Intimation regarding Appointment of Mrs. Prachi Nikunj Patel (DIN: 11238703) as Additional Director (Non- Executive & Independent ) of the Company with effect from 12th...
12 Aug, 2025 | 05:55pm • Source: BSE
Submission of Financial Results for the Quarter ended 30th June, 2025.
12 Aug, 2025 | 05:35pm • Source: BSE
Outcome of Meeting of the Board of Directors of the Company held on 12th August, 2025 - Financial Results for the Quarter ended 30th June,...
12 Aug, 2025 | 05:06pm • Source: BSE
Ceejay Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and...
06 Aug, 2025 | 06:54pm • Source: BSE
Certificate Pursuant to Regulation 74(5) of SEBI(DP) Regulations, 2018.
12 Jul, 2025 | 05:50pm • Source: BSE
Intimation for Closure of Trading Window.
28 Jun, 2025 | 12:04pm • Source: BSE
Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025.
29 May, 2025 | 06:59pm • Source: BSE
Appointment of M/s. Alpesh Vekariya & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for consecutive five Years commencing from FY 2025-26 till...
29 May, 2025 | 06:44pm • Source: BSE
Appointment of M/s. Vipinchandra C. Shah & Co., Practicing Chartered Accountants, as Internal Auditor of the Company for Financial Year 2025-26.
29 May, 2025 | 06:30pm • Source: BSE
Recommended final dividend of Rs. 1.20 per Equity Share of Rs. 10/- each, for the financial Year ended 31st March, 2025 subject to approval...
29 May, 2025 | 06:18pm • Source: BSE
Financial Results for the Quarter and Year ended 31st March, 2025
29 May, 2025 | 06:03pm • Source: BSE