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Financial
Annual Report
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
Financial Results
Financial Results for the Quarter ended 31.12.2024
Financial Results for the Quarter ended 30.09.2024
Financial Results for the Quarter ended 30.06.2024
Financial Results for the Quarter ended 31.03.2024
Financial Results for the Quarter ended 31.12.2023
Financial Results for the Quarter ended 30.09.2023
Financial Results for the Quarter ended 30.06.2023
Financial Results for the Quarter ended 31.03.2023
Unaudited Financial Results 31.12.2022
Unaudited Financial Results 30.09.2022
Unaudited Financial Results-June, 2022
Financial Results for the Quarter and year ended 31st march, 2022
Unaudited Financial Results 31 December 2021
Unaudited Financial Result 30 September 2021
Unaudited Financial Results 30 June 2021
Audited Financial Result 31 March 2021
Unaudited Financial Results for December 2020
Unaudited Financial Results 30 September 2020
Unaudited Financial Results 30 June 2020
Audited Financial Results 31 March 2020
Unaudited Financial Results December 2019
Unaudited Financial Results for the Quarter and Half Year ended 30.09.2019
Unaudited Financial Results for June, 2019 in revised format
Unaudited Financial Results June, 2019
Audited Financial Results for the Quarter and Year ended March, 2019
Unaudited Financial Results For Quarter Ended December, 2018
Unaudited Financial Results For Quarter Ended September, 2018
Unaudited Financial Results For Quarter Ended June, 2018
Audited Financial Results For Quarter & Year Ended March, 2018
Unaudited Financial Results For Quarter Ended December, 2017
Unaudited Financial Results For Quarter Ended September, 2017
Unaudited Financial Result For Quarter Ended June, 2017
Audited Financial Results For Quarter & Year Ended March, 2017
Un-audited Results For Quarter Ended December, 2016
Un-audited Results For Quarter Ended September, 2016
Un-audited Results For Quarter Ended June, 2016
Audited Results For Quarter Ended March, 2016
Un-Audited Financial Results for the Quarter Ended December 2015
Un-Audited Financial Results for the Half Year Ended September 2015
Un-Audited Results For Quarter Ended June, 2015
Un-Audited Results For Quarter Ended March, 2015
Un-Audited Results For Quarter Ended June, 2014
Audited Results For Quarter Ended March, 2014
Un-Audited Results For Quarter Ended December, 2013
Un-Audited Results For Quarter Ended September, 2013
Un-Audited Results For Quarter Ended June, 2013
Audited Results For Quarter Ended March, 2013
Un-Audited Results For Quarter Ended December, 2012
Un-Audited Results For Quarter Ended September, 2012
Un-Audited Results For Quarter Ended June, 2012
Audited Results For Quarter Ended March, 2012
Un-Audited Results For Quarter Ended December, 2011
Un-Audited Results For Quarter Ended September, 2011
Un-Audited Results For The Year Ended June, 2011
Un-Audited Results For The Year Ended June, 2011
Audited Results For The Year Ended March, 2011
Un-Audited Results For Quarter Ended December, 2010
Un-Audited Results For Quarter Ended September, 2010
Un-Audited Results For Quarter Ended June, 2010
Audited Results For The Year Ended March, 2010
Corporate Announcement
Board Meeting Notice and Closure of Trading Window
Board Meeting Intimation 07.02.2025
Closure of Trading Window 31.12.2024
Board Meeting Intimation 30.10.2024
Closure of Trading Window 30.09.2024
Board Meeting Intimation 05.08.2024
Closure of Trading Window 30.06.2024
Board Meeting Intimation 18.05.2024
Closure of Trading Window 31.03.2024
Board Meeting Intimation 03.02.2024
Closure of Trading Window 31.12.2023
Board Meeting Intimation 01.11.2023
Closure of Trading Window 30.09.2023
Board Meeting Intimation 04.08.2023
Closure of Trading Window 30.06.2023
Board Meeting Intimation 22.05.2023
Closure of Trading Window 31032023 CFL
Board Meeting Intimation 06.02.2023
Closure of Trading Window 31.12.2022 CFL
Board Meeting Intimation 02.11.2022
Voting Result/scrutinizer Report Of 29th Agm
Board Meeting Intimation 03.08.2022
Board Meeting Intimation 21.05.2022
Board Meeting Intimation for December, 2021 Financial Result
Board Meeting Intimation for September, 2021
Board Meeting Intimation for Audited Financial Results 02.08.2021
Board Meeting Intimation for Audited Financial Results 31.03.2021
Board Meeting Intimation for Quarter and Nine Months Ended 31.12.2020.
Closure of Trading Window 31.12.2020
Board Meeting Intimation for the Quarter and Half Year ended 30.09.2020
Closure of Trading Window 30.09.2020
Board Meeting Intimation for Unaudited Fin. Results 30.06.2020
Closure of Trading Window 30.06.2020
Board Meeting Intimation for Audited Financial Results 31.03.2020
Closure of Trading Window 31.03.2020
Board Meeting Intimation for December, 2019 Financial Results
Board Meeting Notice November 2019
Closure of Trading Window September 2019
Board Meeting Intimation for Unaudited Fin. Results 30.06.2019
Closure of Trading Window June 2019
Board Meeting Notice March 2019
Intimation for Closure of Trading Window
Board Meeting Notice December 2018
Board Meeting Notice September 2018
Board Meeting Notice June 2018
Board Meeting Notice March 2018
Board Meeting Notice December 2017
Board Meeting Notice September 2017
Board Meeting Notice June 2017
Board Meeting Notice March 2017
Board Notice 31 December 2016
Board Notice 30 September 2016
Board Notice 30 June 2016
Board Notice 31 March 2016
Board Notice 31 October 2015
Board Notice 31 July 2015
Board Notice 30 Jan 2016
Board Notice 9th May 2015
Shareholding Pattern
Shareholding Pattern 31.12.2024
Shareholding Pattern 30.09.2024
Shareholding Pattern 30.06.2024
Shareholding Pattern 31.03.2024
Shareholding Pattern 31.12.2023
Shareholding Pattern 30.09.2023
Shareholding Pattern 30.06.2023
Shareholding Pattern 31.03.2023 CFL
Shareholding Pattern 31.12.2022 CFL
Shareholding Pattern 30.09.2022
Shareholding Pattern 30.06.2022
Shareholding Pattern 31.03.2022
Shareholding Pattern 31.12.2021
Shareholding Pattern 30.09.2021
Shareholding Pattern as at 30th June 2021
Shareholding Pattern as at 31st March 2021
Shareholding Pattern as at 31st December 2020
Shareholding Pattern as at 30th September 2020
Shareholding Pattern as at 30th June 2020
Shareholding Pattern as at 31st March 2020
Shareholding Pattern as at 31st December 2019
Revised Shareholding Pattern September 2019
Shareholding Pattern as at 30th September 2019
Shareholding Pattern as at 30th June 2019
Shareholding Pattern as at 31st March 2019
Shareholding Pattern as at 31st December 2018
Shareholding Pattern as at 30th September 2018
Shareholding Pattern as at 30th June 2018
Shareholding Pattern as at 31st March 2018
Shareholding Pattern as at 31st December 2017
Shareholding Pattern as at 30th September 2017
Shareholding Pattern as at 30th June 2017
Shareholding Pattern as at 31st March 2017
Shareholding Pattern as at 31st December 2016
Shareholding Pattern as at 30th September 2016
Shareholding Pattern as at 30th June 2016
Shareholding Pattern as at 31st March 2016
Shareholding Pattern as at 31st December 2015
Shareholding Pattern as at 30th September 2015
Shareholding Pattern as at 30th June 2015
Shareholding Pattern as at 31st March 2015
Shareholding Pattern as at 31st Dec 2014
Shareholding Pattern as at 30th Sep 2014
Shareholding Pattern as at 30th June 2014
Shareholding Pattern as at 31st March 2014
Shareholding Pattern as at 31st December 2013
Shareholding Pattern as at 30th September 2013
Shareholding Pattern as at 30th June 2013
Shareholding Pattern as at 31st March 2013
Shareholding Pattern as at 31st December 2012
Shareholding Pattern as at 30th September 2012
Shareholding Pattern as at 30th June 2012
Shareholding Pattern as at 31st March 2012
Shareholding Pattern as at 31st December 2011
Shareholding Pattern as at 30th September 2011
Shareholding Pattern as at 30th June 2011
Shareholding Pattern as at 31st March 2011
Shareholding Pattern as at 31st December 2010
Shareholding Pattern as at 30th September 2010
Shareholding Pattern as at 30th June 2010
Shareholding Pattern as at 31st March 2010
AGM Notice
Notice of 31st AGM
Notice of 30th AGM
Notice of 29th AGM
Notice of 28th Annual General Meeting of CEEJAY FINANCE LIMITED
AGM Notice 2020
AGM Notice 2019
AGM Notice 2018
AGM Notice 2017
AGM Notice 2016
AGM Notice 2015
AGM Notice 2014
Book Closure
Book Closure Intimation for 30th AGM
Book Closure Intimation for 29th AGM
Intimation of 28th Annual General Meeting, Book Closure dates and cut-off date
Intimation for Book Closure and Cut-off date
Book Closure 2019
Book Closure 2018
Book Closure 2017
Book Closure 2016
Book Closure 2015
Book Closure 2014
E-Voting / Postal Ballet
Voting Results of 31st AGM & Scrutinizer Report
Voting Results of 30th AGM & Scrutinizer Report
Voting Results of 28th AGM held on 25.09.2021
Voting Results of 28th AGM held on 25.09.2021
27th AGM Voting Result & Scrutinizer Report
Voting Result 26th AGM 2019
Voting Result 25th AGM 2018
Voting Result 24th AGM 2017
Voting Result 23rd AGM 2016
Voting Result 22nd AGM 2015
Newspaper Advertisements
Newspaper Publication-Financial Results 30.09.2024
Newspaper Publication - Notice of 31st AGM and e-Voting Instructions
Newspaper Publication - Notice to Shareholders regarding 31st AGM through VC or OAVM
Newspaper Publication-Financial Results 30.06.2024
Newspaper Publication - IEPF Notice to Shareholders 30.07.2024
Newspaper Publication-Financial Results 31.03.2024
Newspaper Publication-Financial Results 31.12.2023
Newspaper Publication-Financial Results 30.09.2023
Newspaper Publication - IEPF Notice to Shareholders 16.07.2023
Newspaper Publication - Notice of 30th AGM and e-Voting Instructions
Newspaper Publication - Notice to Shareholders regarding 30th AGM through VC or OAVM
Newspaper Publication-Financial Results 30.06.2023
Newspaper Publication-Financial Results 31.03.2023
Newspaper Publication-Financial Results 31.12.2022
Newspaper Publication-Financial Results 30.09.2022
Newspaper Publication-Financial Results 30.06.2022
Newspaper Publication-Financial Results 31.03.2022
Newspaper Publication-Financial Results 31.12.2021
Newspaper Publication-Financial Results 30.09.2021
Newspaper Publication-Financial Results 30.06.2021
Newspaper Publication-Financial Results 31.03.2021
Annual Return
Annual Return for the year ended 31.03.2024
Annual Return for the year ended 31.03.2023
Annual Return for the year ended 31.03.2022
Annual Return for the year ended 31.03.2021
Policies
Policy Document CFL
Familiarization Programme imparted to Independent Directors-2024
Familiarization Programme imparted to Independent Directors-2023
Committee Composition
Shareholder Grievances
Related Party Transaction Policy
Familiarization Programme imparted to Independent Directors-2022
Moratorium Policy
Terms & conditions of Appointment of Independent Directors
Code of Practices and Procedures for Fair Disclosure of UPSI
Familiarization Programme imparted to Independent Directors
Whistle Blower Policy
CSR Policy
Policy For Determination of Legitimate Purposes
Policy For Procedure of Inquiry In Case of Leak of Unpublished Price Sensitive Information
Code of Conduct
Committee Composition
Policy for Determination of Materiality
Policy for Preservation
IEPF
Statement of Unclaimed Dividend Amount consecutively for 7 years,
Shares to be transferred to IEPF-2024
Statement of Unclaimed Dividend Amount consecutively for 7 years,
Shares to be transferred to IEPF-2023
Newspaper Advertisement to Shareholders on transfer of shares to IEPF
Statement of Unclaimed dividend amount consecutively for 7 years,
whose shares are to be transferred to IEPF Suspense Account-2022
Newspaper Advertisement for Transfer of Shares 2021
Statement of Unclaimed dividend amount consecutively for 7 years,
whose shares are to be transferred to IEPF Suspense Account_2021
Statement of unclaimed and unpaid amount separately for
each of the previous seven financial years-2020
Newspaper Advertisement for Transfer of Shares to IEPF 2020
Statement of Unclaimed dividend amount consecutively for 7 years,
whose shares are to be transferred to IEPF Suspense Account-2020
Statement of Unclaimed and Unpaid amount for
each of the previousseven financial year IEPF-2
Newspaper Advertisement for transfer of Shares to IEPF 2019
Statement of Unclaimed dividend amount consecutively for 7 years,
whose shares are to be transferred to IEPF Suspense Account 2019.
IEPF Refund Webpage Link
Nodal Officer Contact Details
Notice to Shareholders-IEPF Published Notice 2018
Statement of Unclaimed dividend amount consecutively for 7 Years 2010-11
List of Shareholders Transfer of Equity Shares to IEPF Suspense Account Dividend 2009-10
Proposed List of shareholders – IEPF Suspense Account
Others
MOA and AOA
Proceedings of 31st AGM
Intimation of 31st AGM and Relevant Dates
Intimation Appointment of Independent Director
Intimation Appointment and Resignation of Independent Director(s)
Annual Secretarial Compliance Report 31.03.2024
Proceedings of 30th AGM
Intimation of 30th AGM, Book Closure and Relevant Dates
Related Party Disclosure 31.03.2023
Annual Secretarial Compliance Report 31.03.2023
Intimation Email Change 140223 CFL
Intimation Appointment of Company Secretary and Compliance Officer
Intimation Resignation of Company Secretary and Compliance Officer
Related Party Disclosure 30.09.22
Auditor Appoinment At 29th AGM
Proceedings of 29th AGM
Newspaper Publication of 29th ANNUAL GENERAL MEETING
Pre Dispatch Intimation for 29th AGM
Appointment of Statutory Auditors
Annual Secretarial Compliance Report_31.03.2022
Webcast of 28th AGM
Form ISR 3 p
Form No SH 14 p
Link ISR 1 Request form for Regestring Pan Bank KYC
Link ISR 2 Bank verification for Sign
Link SH 13 Reg of Nomination & ISR 3 Opt Out
Half Yearly Related Party Disclosure 30.09.2021.
Outcome of 28th AGM held on 25.09.2021
Newspaper advertisement for AGM Notice & E-voting Information 29th August 2021
MGT-9 - 2020
Newspaper Clippings of pre-dispatch intimation of notice of 28th AGM
Disclosure on Related Party Transaction 31st March, 2021
Annual Secretarial Compliance Report for the year ended 31st March, 2021
Unpaid Dividend As On Feb 2021 For Final Dividend For The Financial Year 2019-2020
Disclosure on Related Party Transaction-30092020
Webcast of 27th AGM
Outcome of 27th AGM held on 26.09.2020
Newspaper Advertisement of Notice of 27th AGM
Newspaper Advertisement for AGM and other related Information
Disclosure of Related Party Transactions for the Half Year ended 31.03.2020
Newspaper Publication for Registration of email id, bank details and TDS on dividend
Intimation to shareholders to register/update email id, PAN,bank details,
& Submission of Form 15G,15H,10F, if applicable
Re-constitution of Committees of the Company
Disclosure of Related Party Transactions for the Half Year ended 30.09.2019
Summary of Proceeding of 26th AGM held on 28.09.2019
Intimation for Transfer of Shares 20.08.2019
Intimation for Transfer of Shares 14.08.2019
Newspaper Publication on 18.07.2019 pursuant to SEBI Circular
SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated 06th Nov. 2018.
Disclosure of Related Party Transactions for the Half Year ended 31.03.2019.
Newspaper Publication pursuant to SEBI Circular
SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated 06th Nov. 2018.
25th AGM Newspaper Notice
Change in Credit Rating
Compliance Report
Outcome of 23rd AGM and Voting Results
23rd AGM Newspaper Notice 24.09.2016
Scrutinizer Report
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