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The Annexure

Desk› Services› Jumbo Finance Ltd

Jumbo Finance Ltd

BSE 511060 JUMBFNL INE122N01017
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

8 filings · 3 material · busiest 2026-08-14

What it files

General2 Change in Directorate1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 14 August 2026

    General

    Intimation Of Book Closure In Connection With The Annual General Meeting

    In terms of Regulation 30 of SEBI (LODR), Regulations, 2015 as amended intimation about the Book Closure dates in connection witth the 42nd AGM of the Company to be held on 30.09.2026 in ....

    Company Update / General View filing →

  2. 14 August 2026

    General

    Calendar Of Events In Connection With Annual General Meeting Of The Company

    In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that attached is the Calender of Events in connection with 42nd AGM of the Company to be held on 30.09.2026, ....

    Company Update / General View filing →

  3. 14 August 2026

    Change in Directorate

    Change in Directorate

    Re-appointment of Mrs. Smriti Ranka (DIN : 00338974) as Managing Director of the Company & Re-appointment of Prem Chand Parakh (DIN: 07238854) as an Independent Director for for another ....

    Company Update / Change in Directorate View filing →

  4. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 13 August 2026

    Results

    Un Audited Financial For The Quarter Ended 30.06.26

    Un audited financial result for quarter ended 30.06.26 attached

    Result / Financial Results View filing →

  6. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Notice For Board Meeting On 13.08.26

    Jumbo Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Dear Sir/ Madam, In terms ....

    Board Meeting / Board Meeting View filing →

  7. 13 July 2026

    Compliance Certificate

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

    Dear Sir, In terms of Regulation 74(5) of SEBI(Depositories & Participants) Regulations,2018, as amended, we are submitting here with a copy of the certificate received from Skyline Financial ....

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

  8. 29 June 2026

    Trading Window

    Closure of Trading Window

    Dear sir Pursuant to provisions of SEBI(Prohibition of Insider Trading) Regulations,2015 as amended from time to time and "Jumbo Finance Ltd's Code of Conduct for Insiders" the Trading ....

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