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JMD Ventures Ltd - 511092 - Declaration Of Results Of Voting For 38Th Annual General Meeting

 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular dated 5th May, 2022 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 38th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 27th August 2022 at 9.00 AM and has been concluded on 29th August 2022 at 5.00 PM. The other details of AGM and Voting Results as per Consolidated Scrutinizer Report is attached herewith.
30-08-2022
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JMD Ventures Ltd - 511092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 38th Annual General Meeting of the Company held on 30th August 2022 at 11.30 AM.
30-08-2022
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JMD Ventures Ltd - 511092 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 38th Annual General Meeting held today i.e. 30th August, 2022 through video conferencing - The AGM commenced at 11.30 AM and concluded at 12.15 PM.
30-08-2022
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JMD Ventures Ltd - 511092 - Appointment of Company Secretary and Compliance Officer

 Members are hereby informed that Ms. Pallavi Jaiswal has been appointed as Compliance Officer of the Company w.e.f. 24th August 2022. Brief profile cum bio-data of Ms. Pallavi Jaiswal is attached herewith.
24-08-2022
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JMD Ventures Ltd - 511092 - Board Meeting Intimation for Appointment Of Compliance Officer (KMP)

 JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 ,inter alia, to consider and approve the appointment of qualified Company Secretary & Compliance Officer of the Company.
20-08-2022
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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 38th Annual General Meeting to be held on 30th August 2022 at 11.30 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The advertisements were published in English and Marathi newspapers on 10th August 2022. This information will also be hosted on the Company's website, at www.jmdlimited.co.in
11-08-2022
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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 2021-22 together with Notice of 38th Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, August 30, 2022 at 11.30 AM 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 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. www.jmdlimited.co.in
09-08-2022
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JMD Ventures Ltd - 511092 - Corporate Action - Fixes Book Closure For Annual General Meeting

 Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 24th August 2022 to 30th August 2022 for the purpose of Annual General Meeting. The details of the same are provided in the attachment.
09-08-2022
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JMD Ventures Ltd - 511092 - Board Meeting Outcome for Outcome Of Board Meeting For Change Among Board Of Directors

 Members are hereby informed that the Board in its meeting held today has accepted the resignation of Mr. Jagdish Prasad Purohit, Non-Executive, Non-Independent Director, and in his place; the Board has appointed Mr. Anupam Shrivastava as additional Director designated as Independent Director of the Company, subject to approval of members in the forthcoming Annual General Meeting. Brief Profile of newly appointed Directors is attached herewith. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015, together with Resignation Letter submitted by Mr. Jagdish Prasad Purohit.
05-08-2022
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JMD Ventures Ltd - 511092 - Board Meeting Intimation for Change In Among Directors

 JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the Resignation of Mr. Jagdish Purohit, Non-Executive and to appoint new Director in his place.
02-08-2022
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