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JMD Ventures Ltd - 511092 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015) we hereby inform that Mr. Nitin Dabriwal has been resigned from the post of Company Secretary and Compliance Officer of the company w.e.f 16th December 2019 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Kindly take this information on record and oblige.
17-12-2019
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JMD Ventures Ltd - 511092 - INTIMATION OF APPOINTMENT OF INDEPENDENT DIRECTOR

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is inform you that the Board of Directors of the Company has appointed the following Directors on t1ie Board of the Company by passing resolution by circulation on 09.12.2019 pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:- Appointment of Smt. Supyar Kanwar as an Additional Director (Non Executive Independent).Smt. Supyar Kanwar (DIN:08469682) has been appointed as an Additional Director (Non Executive Independent) for a period of 5 years w.e.f. 09.12.2019 subject to the approval of the Shareholders of the Company at the next Annual General Meeting. Smt. Supyar Kanwar is not related to any of the Directors/ Key Managerial Personnels of the Company. This is for the information of Members.
09-12-2019
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JMD Ventures Ltd - 511092 - Intimation Of Death Of Mr. Jauhar Singh, Independent Director Of The Company

 Mr. Jauhar Singh, Independent Director of the Company passes away on November 11,2019.Therefore Directorship in JMD Ventures Ltd has been changed due death of Mr. Jauhar Singh, Independent Director of the Company from November 22,2019 as company was informed today itself about the sad demise of our director
22-11-2019
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JMD Ventures Ltd - 511092 - Unaudited Quarterly Financial Results For QE September 2019

 In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September 2019 (Q-II) together with Limited Review Report by Statutory Auditors.
13-11-2019
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JMD Ventures Ltd - 511092 - Board Meeting Intimation for Considering Q-II Results (Unaudited)

 JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve provisional Un-audited Financial Results for the 2nd quarter ended on 30th September 2019 for the Financial Year ended on 31st March 2020. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
05-11-2019
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JMD Ventures Ltd - 511092 - Compliance Certificate For The Half Year Ended 30Th Sept 2019

 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 Sept 2019.
29-10-2019
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JMD Ventures Ltd - 511092 - Compliances - Submission Of Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015

 we are forwarding herewith certificate for half year ended on 30th September 2019; issued & certified by SANJAY KUMAR VYAS, Practicing Company Secretaries; u/r 40(9) & (10) of SEBI LODR Regulations, 2015.
26-10-2019
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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 Quarter ended on 30th September 2019 for the financial year ended on 31st March 2020. 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, 2019 up to the completion of 48 hours after declaration of Results.
19-10-2019
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JMD Ventures Ltd - 511092 - Shareholding for the Period Ended September 30, 2019

 JMD Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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JMD Ventures Ltd - 511092 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Director
17-10-2019
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