JMD Ventures Ltd - 511092 - Board Meeting Intimation for Change Among Board Of Directors Of The Company
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2020 ,inter alia, to consider and approve resignation of Mrs. Saroj Devi Kothari, an Independent Director of the Company and to appoint a new Director in her place. JMD Ventures Ltd - 511092 - Results - Unaudited Financial Results For Q2FY21
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th Sept 2020 (Q-II) for the Financial Year ended 31st March 2021 together with Cash Flow Statement, Statement of Assets & Liabilities and Limited Review Report by Statutory Auditors. 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 30th September 2020; 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 - Shareholding for the Period Ended September 30, 2020
JMD Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here JMD Ventures Ltd - 511092 - Compliances - Compliance Certificate For HY Ended Sept 30, 2020
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 30th September 2020. JMD Ventures Ltd - 511092 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For QE 30Th Sept 2020
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Un-Audited Financial Results (Provisional) for the 2nd quarter ended on 30th September 2020 for the financial year ended on 31st March 2021. JMD Ventures Ltd - 511092 - Statement Of Investor Complaints For The Quarter Ended September 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 2nd Quarter ended on 30th Sept 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 October 1, 2020 up to the completion of 48 hours after declaration of Results. JMD Ventures Ltd - 511092 - Disclosure Under Regulation 30 Of SEBI LODR Regulations, 2015 - Sale Of Stake In Its' Subsidiary JMD Medico Services Limited
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, this is to state and submit that the Company has disposed its' entire stake in the alone Subsidiary Company viz. JMD Medico Services Ltd. Please take note that the Company has received approval from its' Shareholders in the Annual General Meeting held on 25th September 2020 as against proposed Board Resolution viz. AGM Notice dated August 10, 2020. JMD Ventures Ltd - 511092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith 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 33rd Annual General Meeting of the Company held on 25th September 2020 at 2.30 PM.