JMD Ventures Ltd - 511092 - Board Meeting Intimation for Appointment Of Compliance Officer
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2021 ,inter alia, to consider and approve appointment of qualified CS as Compliance Officer of the Company. JMD Ventures Ltd - 511092 - 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 22, 2021 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 Board Meeting Of Independent Directors
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2021 ,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 Of SEBI LODR Regulations, 2015 - Impact Of Cyclone 'Amphan' (Recovery Of Assets / Losses)
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we hereby provides further updates as under, the impact on business activities & Assets of the Company due to Cyclone 'Amphan' in Kolkata, West Bengal. We refer to out announcement dated June 22, 2020, in the captioned subject matter, wherein we have accessed the losses of Rs. 300.00 Lakh due to impact of cyclone 'Amphan'. Now, we are pleased to announce that out of the estimated losses of Rs. 300.00 Lakhs, the Company has been recovered the assets including Music Rights/Instruments worth of Rs. 188.70 Lakhs as estimated by the management. JMD Ventures Ltd - 511092 - Results - Unaudited Financial Results For Q3FY21
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 2020 (Q-III) for the Financial Year ended 31st March 2021 together with Limited Review Report by Statutory Auditors. JMD Ventures Ltd - 511092 - Shareholding for the Period Ended December 31, 2020
JMD Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here JMD Ventures Ltd - 511092 - Board Meeting Intimation for Adoption Of Un-Audited Financial Results For The 3Rd Quarter Ended On 31St December 2020
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Un-Audited Financial Results (Provisional) for the 3rd quarter ended on 31st December 2020 for the financial year ended on 31st March 2021. JMD Ventures Ltd - 511092 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Unaudited Financial Results of the Company for the 3rd Quarter ended on 31st December 2020 for the financial year ended on 31st March 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 January 1, 2021 up to the completion of 48 hours after declaration of Results. JMD Ventures Ltd - 511092 - Announcement under Regulation 30 (LODR)-Change in Directorate
Members are hereby informed that Mrs. Saroj Devi Kothari, Independent Director of the Company, has resigned from the Directorship of the Company w.e.f. 20th November 2020 and in her place, Ms. Sunita Rani Parida has been appointed as an Independent Director, (Non-Executive) of the Company with effect from 20th November 2020 and will hold the office till conclusion of next Annual General Meeting or till the approval of Members by way of EOGM/Postal Ballot Rules, 2013, as the case may be. Please note that Ms. Sunita Rani Parida, who has been appointed as a Non-Executive Director by the Company, have not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. Brief Profile newly appointed Director as required under Regulation 30 of SEBI LODR Regulations, 2015 is enclosed herewith.