In accordance with Regulation 23(9) of the Listing Regulations, we are enclosing herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2022. The above is pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for your information and record.
Dear Sir/Ma'am, We hereby inform you that a hearing before the Hon''ble National Company Law Tribunal, Indore Bench took place on 10.6.2022 for the approval of proposed resolution plan under the ongoing corporate insolvency resolution process of the company. The Hon''ble Tribunal has adjourned the hearing till 14.7.2022. The above information may be treated as disclosure under Regulation 30 read with Part A of Schedule III of the of the SEBI (LODR) Regulations, 2015 and guidance note issued by exchange. You are requested to take the aforesaid information on record and oblige.
1. Change of name of the company from "Meenakshi Enterprises Limited" to "JMJ FINTECH LIMITED". 2. Authorization to Board of Directors to conduct the postal ballot for the above change of name. 3. Appointment of Central Depository Services (India) Limited as agency for e voting process. 4. Appointment of Mr. Joju Madathumpady Johny as functional director to oversee the postal ballot process. 5. Appointment of M/s Lakshmmi Subramanian & Associates, Practicing Company Secretary as the scrutinizer for overseeing the process of postal ballot and to declare the e-voting results.
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclose herewith disclosure of Related Party Transactions as per the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended 31degt March 2022.
In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Audited Financial Results for the quarter and year ended on March 31, 2022. 2. Statement of Assets and Liabilities. 3. Cash Flow Statements. 4. Audit Report (unmodified opinion) on the Audited Financial Results. 5. Declaration by the Company (for audit report with unmodified opinion)
Intimation of Allotment of 13,12,000 Equity Shares of Rs. 10/- each on preferential basis to Mr. Sunil Kumar Malik, currently belonging to the Non-Promoter Category and who has triggered open offer process under SEBI (SAST) Regulations, 2011 and after completion of open offer process, Mr. Sunil Kumar Malik & PAC shall become the Co-Promoter/joint promoter with exiting promoters of the Company, at a price of Rs. 38.00 (Rupees Thirty Eight only) per equity share aggregating to Rs. 4,98,56,000 (Rupees Four Crore Ninety Eight Lakhs and Fifty Six Thousands only)
As per the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 issued by the Securities and Exchange Board of India (SEBI) and pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith disclosure of Related Party Transactions on a Consolidated basis for the half year ended 31st March 2022
