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 33rd Annual General Meeting (AGM) of the Company held on 15th September 2017, members of the Company, have duly approved all the businesses as specified in the Notice conveying the AGM Unaudited Financial Results For QE June 30, 2017
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 2017 (Q-I) for the financial year ending on 31st March 2018 together with 'Limited Review Report' by Statutory Auditors. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nouveau Global Ventures Ltd AGM On Sept 15, 2017
We are enclosing herewith Notice of convening 33rd Annual General Meeting scheduled to be held on 15th day of September 2017 Press Release / Media Release
Please find attached copy of Press Release titled as Collaboration is a manifestation of JMD Medico's Aggressive Expansion for one of its subsidiary M/s. JMD Medico Services Limited which will be disseminated shortly. Contents of Press Release are self-explanatory. Closure of Trading Window
The 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 June 30, 2017 for all the officers and Designated Employees (including Directors) of the Company from September 6, 2017 till September 18, 2017 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company i.e. on September 14, 2017 to the Stock Exchanges (both days inclusive). Board Meeting Deferred
In view of difficulty the Company is facing for converting accounting data from GAAP to Ind AS (applicable from 1st April 2017) due to lengthy process as well as well as due to compilation of data for last 2-3 years, the Company has decided to re-schedule its Board Meeting which was scheduled to be held on 11th August, 2017, as under - Revised Notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday,... Fixes Book Closure for A G M
JMD Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Intimation For Book Closure For Annual General Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 9, 2017 to September 15, 2017 for the purpose of Annual General Meeting Press Release
Please find attached copy of Press Release titled as JMD Medico on its aggressive pan-India expansion for one of its subsidiary M/s. JMD Medico Services Limited which will be disseminated shortly.