Appointment of Women Director (Independent, Non-Executive)
JMD Telefilms Industries Ltd has informed BSE that Ms. Renu Kedia has been appointed as Independent, Non-Executive Director of the Company w.e.f. March 04, 2015.30-03-2015
30-03-2015
Board Meetingo n April 02, 2015
JMD Telefilms Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 02, 2015, inter alia, to consider following Agenda :1. To expand/diversify its business activities2. To alter Object Clause of Memorandum3. To Change name of the Company4. To consider and approve passing of resolution by Postal Ballot to obtain approval of shareholders for granting of borrowing...20-03-2015
Financial Results & Limited Review for Dec 31, 2014
JMD Telefilms Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.12-02-2015
Appointment of Director
JMD Telefilms Industries Ltd has informed BSE that Mr. Mohit Jhunjhunwala has been appointed as Independent, Non-Executive Director of the Company w.e.f. January 14, 2015.02-02-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Neeraj Singal has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201121-01-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Neeraj Singal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201120-01-2015
Shareholding Pattern For December 31, 2014
JMD Telefilms Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Appointment of Director
JMD Telefilms Industries Ltd has informed BSE that Mr. Johar Pal Singh has been appointed as Independent, Non Executive Director of the Company w.e.f. December 11, 2014.08-01-2015
Outcome of Board Meeting
JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 02, 2015, have approved following business:- Allotted 7,21,46,000 Bonus Equity Share in the ratio of 1:1 upon approval of Members in the EOGM held on December 18, 2014.02-01-2015
Fixes Record Date for Bonus Issue
JMD Telefilms Industries Ltd has informed BSE that the Company in its Meeting of Board of Directors held on December 18, 2014, have decided to fix Record Date as January 02, 2015 for the purpose of Issue of Bonus Equity Shares in the ratio of 1 Equity Share of Rs. 1/- each for every 1 Equity Shares held by Members as on record date.19-12-2014