JMD Ventures Ltd - 511092 - Audited Financial Results For YE March 2021
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 2021 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. JMD Ventures Ltd - 511092 - Board Meeting Intimation for Approval Of Q4FY21 Audited Financial Results
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Audited Financial Results for Q4FY21 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 2020-21. JMD Ventures Ltd - 511092 - Update on board meeting
The Board Meeting to be held on 28/05/2021 has been revised to 15/06/2021 The Board Meeting to be held on 28/05/2021 has been revised to 15/06/2021 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 half year ended on 31st March 2021; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015. JMD Ventures Ltd - 511092 - Board Meeting Intimation for Consideration And Approval Of Q4FY21 Results (Audited)
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2021. JMD Ventures Ltd - 511092 - Compliance Certificate For Half Year Ended March 31, 2021
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 half year ended on 31st March 2021. JMD Ventures Ltd - 511092 - Shareholding for the Period Ended March 31, 2021
JMD Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here JMD Ventures Ltd - 511092 - Appointment of Company Secretary and Compliance Officer
Members are hereby informed that the Board has appointed Mr. Praveen Kr. Gupta, Company Secretary as Compliance Officer of the Company, as recommended by Nomination & Remuneration Committee, w.e.f. 30th March 2021. A brief detail cum bio-data of Mr. Praveen Kr. Gupta is attached herewith.