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JMD Ventures Ltd - 511092 - Board Meeting Outcome for Approval Of Issue Of Bonus Equity Shares

 please find below the outcome of the meeting of Board of Directors of the Company held today i.e. July 30, 2022 wherein Board has approved following businesses, subject to approval Members in the forthcoming Annual General Meeting - 1. To increase Authorized Capital of the Company to Rs. 30.00 Crore; 2. The Board has approved the issue and allotment of Bonus Equity Shares in the ration of 1:1 i.e. issue and allotment of 1 Bonus Equity Share for every 1 Equity Share held by the members as on record date (To be announced later on); 3. To alter Capital clauses of Memorandum & Articles of Association of the Company; 4. To call AGM of the Company on Tuesday, 30th August, 2022 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the above businesses as well as businesses as set out in the Notice of the 38th AGM.
30-07-2022
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JMD Ventures Ltd - 511092 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the 1st Quarter and year ended on 30th June 2022. The advertisements were published in English and Marathi newspapers on 27th July 2022. This information will also be hosted on the Company's website, at www.jmdlimited.co.in
28-07-2022
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JMD Ventures Ltd - 511092 - Results - Unaudited Financial Results For Q1FY23

 In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June 2022 (Q-I) for the Financial Year ended 31st March 2023 together with Limited Review Report by Statutory Auditors. The meeting was commenced at 12.15 Hrs. and concluded at 13.00 Hrs.
27-07-2022
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JMD Ventures Ltd - 511092 - Board Meeting Intimation for Annual General Meeting And Bonus Issue

 JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve the following agenda - 1. To Fix Date, time and mode of 38th Annual General Meeting; 2. To approve Notice of Annual General Meeting; 3. To increase Authorized Capital of the Company; 4. To discuss and if thought fit, to issue Bonus Equity Shares; 5. To alter Capital clauses of Memorandum & Articles of Association of the Company; 6. To seek approval of the members of the Company for the above referred items, if recommended by the Board, in the forthcoming Annual General Meeting.
22-07-2022
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JMD Ventures Ltd - 511092 - Board Meeting Intimation for Q1FY23 Financial Results (Un-Audited)

 JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve Un-Audited Financial Results for the 1st quarter ended on 30th June 2022 for the Financial Year ended on 31st March 2023.
05-07-2022
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JMD Ventures Ltd - 511092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (India) Private Limited, RTA, for the period from 1st April, 2022 to 30th June, 2022.
05-07-2022
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JMD Ventures Ltd - 511092 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dhruva Narayan JhaDesignation :- Managing Director / Whole Time Director
01-07-2022
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JMD Ventures Ltd - 511092 - Closure of Trading Window

 Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window closure period will be commenced from July 1, 2022 and will end after 48 hours from the date of declaration of Un-Audited Financial Results of the Company for the 1st Quarter ended on 30th June 2022. Accordingly, all Specified Persons including Employees, Directors, Promoters, Statutory Auditors and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from July 1, 2022 up to the completion of 48 hours after declaration of Results.
30-06-2022
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JMD Ventures Ltd - 511092 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the captioned subject matter and as recommended by N& R Committee, the Board of Directors have approved the following businesses in their meeting held today- Board has accepted the resignation of Mrs. Supyar Kanwar as Director of the Company and has appointed Mrs. Rukmani Devi as an Independent Director by the Company, who has not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. Brief Profile of newly appointed Director, as required under Regulation 30 of SEBI LODR Regulations is attached herewith.
08-06-2022
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JMD Ventures Ltd - 511092 - Related Party Transactions For H2FY22

 Pursuant to Regulation 23(9) of SEBI LODR Regulations, 2015 please find attached disclosure of Related Party Transactions (standalone basis) herewith for the half year ended March 31, 2022, in the format specified in the applicable Accounting Standards.
03-06-2022
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