JMD Ventures Ltd - 511092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are forwarding herewith Scrutinizer Report for AGM held on 20 July 2023 at 1.00 PM through OVAM/VC.21-07-2023
21-07-2023
JMD Ventures Ltd - 511092 - Shareholders Meeting - Voting Results
Please find attached Voting Results of 39th AGM held today at 1.00 PM20-07-2023
JMD Ventures Ltd - 511092 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached Proceedings of 39th Annual General Meeting held today i.e. on 20 July 2023 at 1.00 PM20-07-2023
JMD Ventures Ltd - 511092 - Board Meeting Intimation for Un-Audited Financial Results For QE June 30, 2023
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for QE June 30, 202310-07-2023
JMD Ventures Ltd - 511092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached RTA Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 for QE June 30, 202303-07-2023
JMD Ventures Ltd - 511092 - Compliance-57 (5) : intimation after the end of quarter
Please find attached Certificate u/r 57(5) of SEBI LODR Regulations, 2015 for QE June 30, 202303-07-2023
JMD Ventures Ltd - 511092 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Please find attached declaration from the Company that the provision of Regulation 57(4) of SEBI LODR Regulations, 2015 are not applicable for the Quarter ended Sept 30, 2023.29-06-2023
JMD Ventures Ltd - 511092 - Closure of Trading Window
Pursuant to SEBI Insider Trading (Amendment) Regulations, 2018, please find attached the details of closure of Trading Window. The Trading window closure will commence from 1st July 2023 and will end after 48 hours from the declaration of Unaudited Financial Results for QE June 30, 2023.29-06-2023
JMD Ventures Ltd - 511092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to 39th Annual General Meeting to be held on Thursday, 20th July, 2023 at 1.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements were published in English and Marathi newspapers on June 25, 2023. This information will also be hosted on the Company's website, at https:// www.jmdlimited.co.in/26-06-2023
JMD Ventures Ltd - 511092 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2022-23 together with Notice of 39th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, July 20, 2023 at 1.00 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2022-23 along with the Notice of the AGM is also made available on the Company website, viz. www.jmdlimited.co.in21-06-2023