Financial ServicesFinanceNon Banking Financial Company (NBFC)

Ceejay Finance Ltd

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10 of 17 filings·Updated 8 Aug 2026
Showing 10 of 17 filings.
8 Aug 20261 filing
Board Meeting

Ceejay Finance to hold board meeting on Aug 14, 2026 to consider unaudited Q1 FY2026 results

Meeting Details

  • Board meeting on August 14, 2026 at the Registered Office to consider unaudited Q1 FY2026 results.

Key Agenda Items

  • Approval of unaudited financial results for quarter ended June 30, 2026 (standalone/consolidated not specified).

Other Notes

  • No other material notes disclosed in the filing.
Filed 17:33View Source
22 Jul 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper Publication regarding Notice to Shareholders.

Filed 18:23View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing and listing of securities for quarter ended 30 June 2026

Dematerialisation processing and listing status

  • Dematerialisation requests for the quarter ended 30 June 2026 were processed and confirmed to depositories.
  • Securities dematerialised have been listed on the stock exchanges where the earlier issues are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled; depository registered as owner within timelines.
Filed 11:45View Source
29 May 20262 filings
Board MeetingOutcome of Board Meeting

Ceejay Finance Ltd - 530789 - Board Meeting Outcome for Financial Results And Final Dividend.

Financial results

  • Audited financial results approved for quarter and year ended March 31, 2026.
  • Auditors issued an unmodified opinion on the results.

Dividend

  • Recommended final dividend of Rs. 1.50 per equity share of Rs. 10 each.
  • Dividend is subject to shareholder approval at the ensuing AGM.

Internal auditor

  • Appointed M/s. Vipinchandra C. Shah & Co. as internal auditor.
  • Appointment effective May 29, 2026, for financial year 2026-2027.
Filed 16:41View Source
Company UpdateReg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the financial Year ended on March 31, 2026.

Filed 13:47View Source
28 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation for Closure of Trading Window for all the Designated Persons and their immediate relatives from April 01, 2026 to till 48 Hours after the announcement of the Financial Results ....

Filed 13:34View Source
6 Feb 20262 filings
ResultFinancial Results

Ceejay Finance Ltd - 530789 - Submission Of Financial Results.

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Filed 17:21View Source
Board MeetingOutcome of Board Meeting

Ceejay Finance Ltd - 530789 - Board Meeting Outcome for Financial Results.

Financial Performance 📊

  • Board approved unaudited financial results for quarter and nine months ended December 31, 2025.
  • Limited review report by auditors on unaudited results was considered and approved.
Filed 17:07View Source
31 Jan 20261 filing
Board Meeting

Ceejay Finance Ltd - 530789 - Board Meeting Intimation for The Quarter/Nine Months Ended December 31, 2025.

🗓️ Meeting Details

  • Board meeting scheduled for February 6, 2026, at the company's registered office.

📊 Financial Performance

  • Consideration and approval of unaudited financial results for Q3 and nine months ended December 31, 2025.
Filed 17:20View Source
13 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

RTA Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended on December 31, 2025.

Filed 17:54View Source
Showing 10 of 17 filings