Outcome of Board Meeting
Members are requested to take note that Board of Directors of the Company held today i.e. October 11, 2017 wherein Board has approved following businesses subject to approval Members by way of Postal Ballot Rules, 2011 - 1. To consider and if thought fit, to consolidate face value of Equity Shares of Rs. 1/- each to Rs. 10/- each. 2. To seek approval of members of the Company for the above agenda, by way of Postal Ballot Rules, 2011... Statement Of Investor Complaints For QE Sept 2017
Please find attached information for Investor Complaints for the quarter ended 30th Sept 2017 u/r 13(3) of SEBI LODR Regulations, 2015 Closure of Trading Window
Trading window for dealing in securities of the Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company for the quarter ended September 30, 2017 for all the officers and Designated Employees (including Directors) of the Company from November 6, 2017 till November 16, 2017 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company i.e. on November 14, 2017 to the Stock Exchanges (both days inclusive). Board Meeting On Tuesday, November 14, 2017 To Consider Un-Audited Financial Results (Provisional)
Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, November 14, 2017 to consider Un-Audited Financial Results (Provisional) for the 2nd quarter / six months ended on 30th September 2017 (Q-II) for the financial year ended on 31st March 2018. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. Shareholding for the Period Ended September 30, 2017
JMD Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Board Meeting On October 11, 2017 To Consider Consolidation In Face Value Of Equity Shares
Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, 11th October 2017 to consider following Agenda - 1. To consider and if thought fit, to consolidate face value of Equity Shares of Rs. 1/- each to Rs. 10/- each. 2. To seek approval of members of the Company for the above agenda, by way of Postal Ballot Rules, 2011 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 Scrutinizer's Report
We are enclosing along with this letter, revised Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates, 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 15th September 2017.... Scrutinizer's Report
Attaching herewith Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates, 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 15th September 2017. Submission Of Voting Results For AGM Held On Sept 15, 2017
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 attached, the details of E-voting and Poll / Ballot results w.r.t. the Resolutions passed in the 33rd Annual General Meeting held on 15th September 2017 at 12.15 PM, for your reference, record and for the information of Shareholders