JMD Ventures Ltd - 511092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 37th Annual General Meeting of the Company held on 24th September 2021 at 1.00 PM. JMD Ventures Ltd - 511092 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 37th Annual General Meeting held on 24th September, 2021 through video conferencing. JMD Ventures Ltd - 511092 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2020-21 together with Notice of 37th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, September 24, 2021 at 1.00 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. JMD Ventures Ltd - 511092 - Corporate Action - Fixes Book Closure For AGM
Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 18th September 2021 to 24th September 2021 for the purpose of Annual General Meeting. JMD Ventures Ltd - 511092 - Results - Unaudited Financial Results For QE June 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 1st quarter ended on 30th June 2021 (Q-I) for the Financial Year ended 31st March 2022 together with Limited Review Report by Statutory Auditors. JMD Ventures Ltd - 511092 - Board Meeting Intimation for Q1FY22 Financial Results (Un-Audited)
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Un-Audited Financial Results for the 1st quarter ended on 30th June 2021. JMD Ventures Ltd - 511092 - Related Party Transactions For Half Year Ended March 31, 2021
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 31st March 2021, in the format specified in the applicable Accounting Standards. JMD Ventures Ltd - 511092 - Shareholding for the Period Ended June 30, 2021
JMD Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here JMD Ventures Ltd - 511092 - Statement Of Investor Complaints For The Quarter Ended June 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 :- 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 1st Quarter ended on 30th June 2021. 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, 2021 up to the completion of 48 hours after declaration of Results.