Financial Results & Auditors Report for March 31, 2015 (Audited)
JMD Telefilms Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.28-05-2015
28-05-2015
Code of Conduct of Fair Disclosure
JMD Telefilms Industries Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015.20-05-2015
Outcome of Board Meeting
JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company met on May 16, 2015 to declare the Postal Ballot results along with the Scrutinizers Report submitted by the scrutinizer as per provisions ofthe Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on belowmentioned resolution(s), through Postal Ballot vide electronic means pursuant to Section 110 of the Companies Act,...18-05-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
JMD Telefilms Industries Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on May 16, 2015, under Clause 35A.18-05-2015
Resignation of Director
JMD Telefilms Industries Ltd has informed BSE that Mr. Pawan Borad, Independent Director of the Company has been resigned from Directorship w.e.f. March 29, 2015.08-05-2015
Revised Shareholding Pattern For March 31, 2015
With reference to earlier announcement dated April 07, 2015 regarding Shareholding Pattern for March 31, 2015, JMD Telefilms Industries Ltd has now submitted to BSE the Revised Shareholding Pattern for March 31, 2015.15-04-2015
Notice of Postal Ballot
JMD Telefilms Industries Ltd has informed BSE that the members of the Company will consider to approve the Special Resolutions by way of Postal Ballot.15-04-2015
Board to consider Dividend
JMD Telefilms Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015 to consider followings :-1. Audited Financial Results for the quarter and year ended March 31, 2015.2. Recommendation of Payments of Dividend, if any.14-04-2015
Closure of Trading Window
JMD Telefilms Industries Ltd has informed BSE that the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, remain closed from May 22, 2015 to May 28, 2015 (both days Inclusive) and shall re-open on May 29, 2015.Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal...08-04-2015