Financial Results & Limited Review Report for June 30, 2015
JMD Telefilms Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
13-08-2015
Fixes Book Closure for Dividend & AGM
JMD Telefilms Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 24, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 24, 2015.27-07-2015
Outcome of Board Meeting
JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2015, inter alia, have approved the following -1. Approved the appointment of Mrs. Renu Kedia as an Independent Director of the Company for the period of 5 years subject to approval of Members in forthcoming Annual General Meeting;...27-07-2015
Board Meeting on July 27, 2015
JMD Telefilms Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on July 27,2015, inter alia, to consider following Agenda 1. To receive, consider and adopt the Directors' Report and Audited Statement of Accounts for the year ended March 31, 2015 together with other relevant reports;2. To consider and approve appointment of Mrs. Renu Kedia as an Independent Director of the Company for the period of 5 years;...20-07-2015
Shareholding Pattern For June 30, 2015
JMD Telefilms Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.15-07-2015
Closure of Trading Window
JMD Telefilms Industries Ltd has informed BSE that Company's Code of Conduct for prohibition of insider trading, pursuant to the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, 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, 2015 for all the officers and Designated Employees...09-07-2015
Appointment of Chief Financial Officer (CFO)
JMD Telefilms Industries Ltd has informed BSE that Mr. Pravin Tukaram Sawant has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. March 28, 2015.15-06-2015
Clarification
With reference to the Price Variation, JMD Telefilms Industries Ltd has Clarified to BSE as under:"We have communicated all the information to you in compliance with Clause 36 of the listing agreement on timely basis.Hence as per our knowledge no price sensitive information needs to be disseminated".10-06-2015
Revised Financial Results for March 31, 2015
JMD Telefilms Industries Ltd has submitted to BSE a copy of Revised Financial Results for the period ended March 31, 2015.28-05-2015
Board recommends Dividend
JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have recommended payments of Dividend @ Rs. 0.05 paise Per Equity Share of Face Value of Re. 1/- to members subject to approval of Members in Annual General Meeting.28-05-2015