Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
JMD Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Declaration Of E-Voting / Poll Ballot Results For 34Th Annual General Meeting
As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find below, the details of E-voting and Poll / Ballot results w.r.t. the Resolutions passed in the 34th Annual General Meeting held on 22nd September 2018 at 12.15 PM, for your reference, record and for the information of Shareholders. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members at the 34th Annual General Meeting (AGM) of the Company held on 22nd September 2018, members of the Company, have duly approved all businesses/resolutions as specified in the Notice convening AGM. AGM On September 22, 2018
We are enclosing herewith Notice convening 34th Annual General Meeting, scheduled to be held on 22nd September 2018 at 12.15 PM at Unit No. 323 & 324, 3rd Floor, Building No. 9, Laxmi Plaza, New Link Road, Andheri (West), Mumbai-400 053. Intimation For Book Closure (Revised)
Members are hereby requested to take note that there is a change in the dates of Book Closure. As per revised schedule, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 16th September 2018 to 22nd September 2018 for the purpose of Annual General Meeting. Un-Audited Standalone Financial Results For The Quarter Ended June 30, 2018
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June 2018 (Q-I) for the financial year ending on 31st March 2019 together with 'Limited Review Report' by Statutory Auditors. Intimation About Book Closure For Annual General Meeting
With reference to the above captioned matter, this is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 18th September 2018 to 24th September 2018 for the purpose of Annual General Meeting. Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Kailash Prasad PurohitDesignation :- Director Board Meeting-Closure of Trading Window
Closure of Trading window from August 6, 2018 up to August 17, 2018 for consideration of Un-Audited Financial Results for QE June 2013 Board Meeting On August 14, 2018 For Consideration Of Un-Audited Financial Results For QE June 2018
Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, August 14, 2018 to consider Un-Audited Financial Results (Provisional) for the 1st quarter ended on 30th June 2018. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.