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The Annexure

Desk› Financial Services› JJ Finance Corporation Ltd

JJ Finance Corporation Ltd

BSE 523062 JJFINCOR INE584C01011
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

11 filings · 4 material · busiest 2026-08-12 and 2026-08-21

What it files

Board Outcome3 Board Meeting2 AGM / EGM1 Newspaper Publication1 Results1 Compliance Certificate1 Trading Window1 General1

Filings

11 in the window

  1. 21 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Submission of Outcome of the Board meeting held today, 21.08.2026 for fixing the date of the AGM to be held on 18.09.2026 and approval of AGM Notice along with Directors Report for the ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 21 August 2026

    AGM / EGM

    Intimation Of The 43Rd AGM

    Intimation of the 43rd AGM to be held on 18 September 2026 and book closure dates for the 43rd AGM.

    AGM/EGM / AGM View filing →

  3. 18 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of BM

    JJ Finance Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Notice of Board Meeting ....

    Board Meeting / Board Meeting View filing →

  4. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of newspaper advertisement with reference to Unaudited Financial Results for the quarter ended 30 June 2026

    Company Update / Newspaper Publication View filing →

  5. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Approval of the unaudited financial results for the quarter ended 30th June 2026 along with the Limited review report.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 12 August 2026

    Results

    Financial Result For 30-06-2026

    Submission of the Unaudited Financial Results for the quarter ended 30-06-2026 along with the Limited Review Report

    Result / Financial Results View filing →

  7. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today 06Th August 2026

    In view of administrative and operational reasons the board was unable to transact the business of fixing the date of AGM.

    Board Meeting / Outcome of Board Meeting View filing →

  8. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting

    JJ Finance Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Submission of the Notice ....

    Board Meeting / Board Meeting View filing →

  9. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate as per Regulation 74(5) of the SEBI (DP) Regulations, 2018 as received from the RTA.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 25 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to SEBI(PIT) Regulation, 2015, the trading window shall remain closed for all insiders and their immediate relatives with effect from 1st July 2026 till 48 hours of the declaration ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 17 June 2026

    General

    Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.

    Submission of Disclosure in Form C under Reg 7(2) of SEBI(PIT) Reg 2015

    Company Update / General View filing →