ShareholderInfo
2023-2024
Annual Report for the year ended 2024
2022-2023
Annual Report for the year ended 2023
2021-2022
Annual Report for the year ended 2022
2020-2021
Annual Report for the year ended 2021
2020-2021
Non-applicability of CGR for 20-21
2021-2022
Non-applicability of CGR for 21-22
2022-2023
Non-applicability of CGR for 22-23
2023-2024
Non-applicability of CGR for 23-24
2024-2025
Non-applicability of CGR for 24-25
2020-2021
Shareholding Pattern of June 2020
Shareholding Pattern of Sept 2020
Shareholding Pattern of Dec 2020
2021-2022
Shareholding Pattern of June 2021
Shareholding Pattern of Sept 2021
Shareholding Pattern of Dec 2021
2022-2023
Shareholding Pattern of June 2022
Shareholding Pattern of Sept 2022
Shareholding Pattern of Dec 2022
Shareholding Pattern of March 2023
2023-2024
Shareholding Pattern of June 2023
Shareholding Pattern of Sept 2023
Shareholding Pattern of Dec 2023
2024-2025
Shareholding Pattern of Sept 2024
Shareholding Pattern of Dec 2024
2020-2021
Unaudited Financial Report of June 2020
Unaudited Financial Report of Sept 2020
Unaudited Financial Report of Dec 2020
Audited Financial Report of Mar 2021
2021-2022
Unaudited Financial Report of June 2021
Unaudited Financial Report of Sept 2021
Unaudited Financial Report of Dec 2021
Audited Financial Report of Mar 2022
2022-2023
Unaudited Financial Report of June 2022
Unaudited Financial Report of Sept 2022
Unaudited Financial Report of Dec 2022
Audited Financial Report of March 2023
2023-2024
Unaudited Financial Report of June 2023
Unaudited Financial Report of Sept 2023
Unaudited Financial Report of Dec 2023
Audited Financial Report of March 2024
2024-2025
Unaudited Financial Report of June 2024
Unaudited Financial Report of Sept 2024
Unaudited Financial Report of Dec 2024
1. Ankita Mahansaria - Managing Director
2. Akash Kejriwal - CFO
3. Alankrita Jain Soni - Non-Executive
4. Anita Kejriwal - Non-Executive Independent Director
5. Rekha Agarwal - Non-Executive Independent Director
Compliance Officer & Company Secretary:
Vikash Kumar Sharma
Email:info@jainvanijya.com
Share Transfer Agent: ABS Consultant Pvt. Limited
99, Stephen House, 6th Floor, 4, B.B.D. Bag (East),
Kolkata - 700001
Tel.: (033) 2230 1043,2243 0153,
Email : grievances@jainvanijya.com, absconsultant99@gmail.com
Dsiclosure U/R 30
Notice of AGM
Book CLosure of AGM
Scrutinizer Report & Voting Result
BM notice Sept 22
BM notice Dec 22
Notice of AGM
Intimation of BM May'23
Notice of BM July'23
Notice of BM Nov'23
Notice of BM Dec'23
Outcome of BM Dec'23
EOGM
Notice of BM Feb'24
Voting results
EOGM
BM Intimation Dec'23
BM Intimation March'24
40th AGM
BM June'24
BM Sept'24
AGM results
BM Intimation dec'24
Reg 30
Code of Conduct
Prohibition of Insider Trading
Archival
Criteria for making payments to ID
Familarization programme for ID
Determination of materiality of Events & Info
Insider Trading
Material Subsidiary
Preservation of Docs
Related Party Transaction
Sexual Harrasment
T&C for ID
2020-2021
IG Report of June 2020
IG Report of Sept 2020
IG Report of Dec 2020
IG Report of March 2021
2021-2022
IG Report of June 2021
IG Report of Sept 2021
IG Report of Dec 2021
IG Report of March 2022
2022-2023
IG Report of June 2022
IG Report of Sept 2022
IG Report of Dec 2022
IG Report of Dec 2023
2023-2024
IG Report of June 2023
IG Report of Sept 2023
IG Report of Dec 2023
IG Report of March 2024
2024-2025
IG Report of June 2024
IG Report of Sept 2024
IG Report of Dec 2024
June 2020
Sept 2020
March 2021
June 2021
Sept 2021
Dec 2021
March 2022
June 2022
Outcome of BM June 2022
Notice of AGM
Sept 22
Dec 22
Mar'23
Jun'23
Sept'23
Dec'23
March '24
June '24
Sept '24
AGM'24
Dec'24
2021-2022
AOC-4
MGT-7
2022-2023
AOC-4
MGT-7
2023-2024
AOC-4
MGT-7