JMD Ventures Ltd - 511092 - Board Meeting Intimation for Change In Independent Directors
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2022 ,inter alia, to consider and approve resignation of Mrs. Supyar Kanwar, an Independent Director of the Company and to appoint a new Director in her place. JMD Ventures Ltd - 511092 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Members are hereby informed that Praveen Kr. Gupta, Company Secretary and Compliance Officer of the Company has been resigned from the employment of the Company w.e.f. 1st June 2022. The Board has accepted her resignation in the meeting of Board of Directors held today i.e. on June 3, 2022. Further, the Company is in search of suitable candidate to fill-up the vacancy caused due to the resignation of Compliance Officer. JMD Ventures Ltd - 511092 - Board Meeting Intimation for Approval Of Resignation Of Compliance Officer (KMP)
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2022 ,inter alia, to consider and approve the resignation of Company Secretary & Compliance Officer of the Company. 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 4th Quarter and year ended on 31st March 2022. The advertisements were published in English and Marathi newspapers on 27th May 2022. This information will also be hosted on the Company's website, at www.jmdlimited.co.in JMD Ventures Ltd - 511092 - Results - Standalone Audited Financial Results For FY 2021-22
In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Standalone Audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement for the 4th quarter and Year ended on 31st March 2022 together with 'Audit Report' by Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. The meeting was commenced at 9.45 Hrs. and concluded at 10.30 Hrs. JMD Ventures Ltd - 511092 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February 2019; enclosed please find the Annual Secretarial Compliance Report for the Financial Year 2021-22. JMD Ventures Ltd - 511092 - Declaration For Non-Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/ 144 Dated November 26, 2018 With Respect To Fund Raising By Issuance Of Debt Securities By Large Entities
This has reference to SEBI circular No. SEBI/HO/DDHS/CIR/P/2o18/144 dated November 26, 2018, we hereby confirm that JMD Ventures Limited is not a ''Large corporate, (LC) as per the applicability criteria specified at Para 2.2 of the aforesaid SEBI Circular. JMD Ventures Ltd - 511092 - Board Meeting Intimation for Approval Of Q4FY22 Results (Audited)
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter and Financial Year ended on 31st March 2022. JMD Ventures Ltd - 511092 - Compliances - Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015
We are enclosing along with this letter, certificate for year ended on 31st March 2022; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015.