JMD Ventures Ltd - 511092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (India) Private Limited, RTA, for the period from 1st January, 2023 to 31st March 2023. JMD Ventures Ltd - 511092 - Closure of Trading Window
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022; the trading window closure period will be commenced from April 1, 2023 and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the 4th Quarter and Financial Year ended on 31st March 2023. Accordingly, all Specified Persons including Employees, Directors, Promoters, Statutory Auditors and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from April 1, 2023 up to the completion of 48 hours after declaration of Results. JMD Ventures Ltd - 511092 - Board Meeting Outcome for Outcome Of Independent Directors' Meeting
In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties JMD Ventures Ltd - 511092 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 ,inter alia, to consider and approve following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. 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 financial results of the Company for the 3rd Quarter and year ended on 31st December 2022. The advertisements were published in English and Marathi newspapers on February 11, 2023. This information will also be hosted on the Company's website, at www.jmdlimited.co.in JMD Ventures Ltd - 511092 - Results - Unaudited Financial Results For Q3FY23
in compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2022 (Q-III) for the Financial Year ended 31st March 2023 together with Limited Review Report by Statutory Auditors. JMD Ventures Ltd - 511092 - Board Meeting Intimation for Q3FY23 Results (Un-Audited)
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Un-Audited Financial Results for the 3rd Quarter ended on 31st December 2022 for the Financial Year ended on 31st March 2023 JMD Ventures Ltd - 511092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a RTA Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (India) Private Limited, RTA, for the period from 1st October, 2022 to 31st December, 2022. JMD Ventures Ltd - 511092 - Closure of Trading Window
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022; the trading window closure period will be commenced from January 1, 2023 and will end after 48 hours from the date of declaration of Un-Audited Financial Results of the Company for the 3rd Quarter ended on 31st December 2022. Accordingly, all Specified Persons including Employees, Directors, Promoters, Statutory Auditors and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from January 1, 2023 up to the completion of 48 hours after declaration of Results. JMD Ventures Ltd - 511092 - Announcement under Regulation 30 (LODR)-Change in Directorate
In continuation to our letter dated June 8, 2022 we are forwarding herewith resignation letter of outgoing Independent Director namely Mrs. Supyar Kanwar together with relevant information which needs to be provided u/r Regulation 30(6), sub-para 7B of Part A of Schedule III of the SEBI LODR Regulations, 2015 has been provided herewith this letter.