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JMJ Fintech Ltd - 538834 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to the Board Meeting outcome filed on 07th March 2024, we are hereby submitting the Revised Annexure A with the following modifications: 1. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) 2. List of Allottees (Name of investors) 3. Shareholding pattern of the company consequent to issue of equity shares for cash Consideration.
13-03-2024
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JMJ Fintech Ltd - 538834 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to the Board Meeting outcome filed on 07th March 2024, we are hereby submitting the revised Annexure A with the following modifications: 1. Total Number of Securities proposed to be issued or the total amount for which the securities will be issued (approximately) 2.List of Allottees (Name of the Investors) 3.Shareholding Pattern of the Company consequent to issue of Equity shares for cash Consideration.
11-03-2024
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JMJ Fintech Ltd - 538834 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 07Th March 2024

 1. The notice of Extra-Ordinary General Meeting to be held on 04th April by Video Conference Mode 2. The Valuation Report prepared by the Registered Valuer Mr. Mohanan TS (IBBI Registration No: IBBI/RV/06/2020/12990) for the Computation of price for the Preferential Issue of shares. 3. Approve the list of allottees along with number of shares to be issued under preferential allotment. 4. The proposal to take loan for an amount upto Rs. 4 crores from JMJ finance limited Subject to the Approval of Registrar of Companies ('ROC') 5. The Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders relationship Committee 6. Authorization to Mr. Joju Madathumpady Johny to create charge on the assets of the Company Subject to the Approval of Registrar of Companies ('ROC')
07-03-2024
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JMJ Fintech Ltd - 538834 - Board Meeting Intimation for For The Meeting To Be Held On 07Th March 2024

 JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 ,inter alia, to consider and approve 1) Reconstitution of various committees. 2) To fix the Extra ordinary General Meeting (EGM) by video conferencing method on 04th April 2024 and fix the relevant date as 05th March 2024 for the proposed preferential issue. 3) To appoint intermediate agencies like CDSL/NSDL for E-Voting. 4) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing Extra ordinary General Meeting. 5) To consider the valuation report from registered valuer. 6) Appointment of Mr. Joju Madathumpady Johny as the Functional Director to Oversee the EGM Process. 7) To consider the proposal to take loan for an amount upto Rs. 4 crores from JMJ finance limited.
01-03-2024
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JMJ Fintech Ltd - 538834 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sajeeth Mohammed Salim
29-02-2024
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JMJ Fintech Ltd - 538834 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Johny M L
29-02-2024
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JMJ Fintech Ltd - 538834 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of newspaper Advertisement for unaudited financial results for the quarter Ended 31.12.2023
15-02-2024
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JMJ Fintech Ltd - 538834 - Addendum To The Outcome Filed For The Board Meeting Held On 13Th February 2024

 Submission of addendum to the outcome filed for the Board Meeting held on 13th February 2024 commenced at 3:00pm and concluded at 4:10 pm for the Following Item: 1. The appointment of Mr. Velayudhanpillai Harikumar (DIN: 10450411) as Additional -Non-executive Independent Director of the Company. The Brief profile has been annexed.
14-02-2024
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JMJ Fintech Ltd - 538834 - Results For The Quarter Ended 31.12.2023 Along With The Limited Review Report

 Submission of unaudited Financial results along with the limited review report for the Quarter Ended 31.12.2023
13-02-2024
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JMJ Fintech Ltd - 538834 - Results For The Quarter Ended 31.12.2023 Along With The Limited Review Report

 Submission of unaudited Financial results along with the limited review report for the Quarter Ended 31.12.2023
13-02-2024
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