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Jio Financial Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543940 | NSE Symbol : JIOFIN | ISIN : INE758E01017 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Oct-2024 18-Oct-2024 Quarterly Results Jio Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024. Consolidated and Standalone Unaudited Financial Results for the quarter and half ended September 30, 2024, are attached (As Per BSE Announcement dated on 18.10.2024)
10-Jul-2024 15-Jul-2024 Quarterly Results Jio Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024 Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 15/07/2024)
09-Apr-2024 19-Apr-2024 Quarterly Results Jio Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2024 Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2024 (As per BSE Announcement Dated on 19/04/2024)
12-Mar-2024 12-Mar-2024 Change in Directors The Board of Directors of the Company at its meeting held today on the recommendation of the Nomination and Remuneration Committee of the Board, considered and approved the appointment of Ms. Rama Vedashree (DIN: 10412547) as an additional director designated as an independent director with effect from March 30, 2024 for a term of 5 years and the appointment is subject to approval of shareholders.
05-Jan-2024 15-Jan-2024 Quarterly Results Jio Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2023. A presentation to analysts on financial results of the Company for the quarter and nine months ended December 31 2023 shall be made on the same day after the meeting. We are enclosing herewith the copies of the advertisement of notice published in the following newspapers today, i.e., January 15, 2024 under Section 201 of the Companies Act, 2013 intimating the Members of the Company about the application proposed to be made by the Company to the Central Government seeking its approval for appointment of Shri Hitesh Kumar Sethia as Managing Director and Chief Executive Officer of the Company: 1. 'The Times of India', Mumbai Edition in English language; and 2. 'Maharashtra Times', Mumbai Edition in Marathi language. Consolidated and Standalone Unaudited Financial Results for the quarter and nine-months ended December 31, 2023 In continuation of our intimation dated January 5, 2024 and pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. January 15, 2024, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2023. The Board of Directors further, on the recommendation of the Nomination and Remuneration Committee and Audit Committee, approved the appointment of the following Senior Management Personnel: a. Ms. Rupali Adhikari Sawant as Group Head - Internal Audit of the Company with effect from January 15, 2024; and b. Shri Sudheer Reddy Govula as Group Chief Compliance Officer of the Company in accordance with RBI Circular on Compliance Function and Role of Chief Compliance Officer, for a period of four years with effect from January 15, 2024. The Board of Directors, on the recommendation of the Nomination and Remuneration Committee and Audit Committee, approved the appointment of the following Senior Management Personnel: a. Ms. Rupali Adhikari Sawant as Group Head - Internal Audit of the Company with effect from January 15, 2024; and b. Shri Sudheer Reddy Govula as Group Chief Compliance Officer of the Company in accordance with RBI Circular on Compliance Function and Role of Chief Compliance Officer, for a period of four years with effect from January 15, 2024 (As Per BSE Announcement Dated on 15.01.2024)
06-Oct-2023 16-Oct-2023 Quarterly Results Jio Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30 2023. The Board of Directors approved the appointment of Shri AR Ganesh as Group Chief Technology Officer forming part of Senior Management Personnel ('SMP') of the Company with effect from October 16, 2023 on the recommendation of Nomination and Remuneration Committee. Consolidated and Standalone unaudited financial results for the quarter and half year ended September 30, 2023 In continuation of our intimation dated October 6, 2023 and pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. October 16, 2023, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2023. The Board of Directors also approved the appointment of Shri AR Ganesh as Group Chief Technology Officer forming part of Senior Management Personnel (SMP) of the Company w.e.f. October 16, 2023 on the recommendation of Nomination and Remuneration Committee. (As Per BSE Announcement dated on 16.10.2023)
08-Jul-2023 07-Jul-2023 AGM Please find attached disclosure under Regulations 30 & 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform that Thursday, July 20, 2023 has been fixed as Record date for the purpose of determining the equity shareholders of the Company entitled to receive the equity shares of Reliance Strategic Investments Limited pursuant to the Scheme of Arrangement between Reliance Industries Limited and its shareholders and creditors & Reliance Strategic Investments Limited and its shareholders and creditors.