JMD Ventures Ltd - 511092 - Compliance Certificate U/R 7(3) Of SEBI LODR Regulations 2015 For The Year Ended On 31St March 2022
We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the year ended on 31st March 2022. JMD Ventures Ltd - 511092 - Statement Of Investor Complaints For The Quarter Ended March 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 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 has been commenced with immediate effect and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the 4th Quarter ended on 31st March 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 April 1, 2022 up to the completion of 48 hours after declaration of Results. JMD Ventures Ltd - 511092 - Board Meeting Outcome for Outcome Of Independent Directors' Meeting
In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 1, 2022 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. JMD Ventures Ltd - 511092 - Board Meeting Intimation for Separate Meeting Of Independent Directors
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2022 ,inter alia, to consider and approve the following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. 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 3rd Quarter/Nine Months ended on 31st December 2021, of FY 2021-22. The advertisements were published in English and Marathi newspapers on 8th February 2022. This information will also be hosted on the Company's website, at www.jmdlimited.co.in JMD Ventures Ltd - 511092 - Un-Audited Financial Results For QE Dec 2021
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2021 (Q-III) for the Financial Year ended 31st March 2022 together with Limited Review Report by Statutory Auditors. The meeting was commenced at 14.15 Hrs. and concluded at 15.05 Hrs. JMD Ventures Ltd - 511092 - Shareholding for the Period Ended December 31, 2021
JMD Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here JMD Ventures Ltd - 511092 - Board Meeting Intimation for Considering Q3FY22 Results (Un-Audited)
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve Un-Audited Financial Results for the 3rd quarter ended on 31st December 2021. JMD Ventures Ltd - 511092 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- D N JhaDesignation :- Managing Director / Whole Time Director