|
11 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
30 Sep 2024
|
Others |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
19 Jan 2024
|
Others |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
19 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
27 Oct 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Others |
- |
|
30 Jul 2022
|
Bonus issue |
- |
|
27 Jul 2022
|
Quarterly Results |
- |
|
08 Jun 2022
|
Others |
Inter alia, to consider and approve resignation of Mrs. Supyar Kanwar, an Independent Director of the Company and to appoint a new Director in her place. |
|
03 Jun 2022
|
Others |
Inter alia, to consider and approve the resignation of Company Secretary & Compliance Officer of the Company. |
|
25 May 2022
|
Audited Results |
- |
|
01 Mar 2022
|
Others |
Inter alia, 1. To review the performance of non-independent directors and the Board as a Whole. |
|
07 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
15 Jun 2021
|
Audited Results |
(Revised) |
|
28 May 2021
|
Audited Results |
- |
|
30 Mar 2021
|
Others |
Inter alia, to consider and approve appointment of qualified CS as Compliance Officer of the Company. |
|
22 Mar 2021
|
Independent Director Meeting |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
20 Nov 2020
|
Others |
Iinter alia, to consider and approve resignation of Mrs. Saroj Devi Kothari, an Independent Director of the Company and to appoint a new Director in her place. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
06 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Others |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
15 Feb 2019
|
Quarterly Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Oct 2017
|
Consolidation of Shares |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
27 Jul 2015
|
Audited Results & Others |
1. To consider and approve appointment of Mrs. Renu Kedia as an Independent Director of the Company for the period of 5 years. 2. To adopt of new Articles of Association of the Company. |
|
28 May 2015
|
Audited, Qtr Results & Dividend |
- |
|
16 May 2015
|
Others |
1. Change in name of the Company to JMD Ventures Limited. 2. Granting of Powers to create charge on Companys Properties under section 180(1)(a) of the Companies Act, 2013. |
|
02 Apr 2015
|
To Change Name of the Company |
1. To expand/diversify its business activities. 2. To alter Object Clause of Memorandum |
|
12 Feb 2015
|
Quarterly Results |
- |
|
24 Nov 2014
|
Bonus Issue & Others |
1. To List its Shares on National Stock Exchange (NSE). 2. To Consider issue of Bonus Equity Shares |
|
13 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
08 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
19 Sep 2011
|
Others |
To discuss in depth the demerging its MOBILE BUSINESS DIVISION into a separate entity & make the entity listed. The Board will also discuss in detail the restructuring of the Companys Business Model. |
|
08 Aug 2011
|
Quarterly Results |
(Revised) |
|
25 Jul 2011
|
Others |
- |
|
09 May 2011
|
Quarterly Results |
- |
|
21 Feb 2011
|
To discuss business expansion plans |
To discuss further business expansion plans & strategy in regard to acquisition of a Gulf based digital & Media Company & BaJaao.com, an online retailer of musical instruments and accessories. |
|
08 Feb 2011
|
Quarterly Results |
- |
|
01 Dec 2010
|
To consider issue of Equity Shares |
To consider the issue of Equity Shares on preferential basis to Promoters & Non Promoters group under Section 81(A) of the Companies Act, 1956. |
|
12 Nov 2010
|
Quarterly Results |
- |
|
17 Sep 2010
|
Increase in Authorised Capital & Others |
To increase in Authorized Capital from Rs. 71,000,000/- to Rs. 150,000,000/- & to allot upto 20,00,000 Convertible Warrants of face value of Re. 1/- each to Promoters & Non- Promoters group. |
|
17 Aug 2010
|
Increase in Authorised Capital & Others |
The Board has approved to increase Authored Capital from Rs. 71,000,000/- to Rs. 150,000,000/- & Allot upto 20,00,000 Convertible Warrants of face value of Rs. 1/- each to Promoters & Non-Promoters. |
|
09 Aug 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results & Dividend |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
02 Jun 2009
|
Audited Results & Dividend |
- |
|
25 May 2009
|
Sub Division of Equity shares |
To consider the sub-division of Equity Shares of the Co. of the face value of Rs 10/- each to the face value of Rs 1/- each & to alter the To alter Capital Clause of MoA & AoA of the Co. for the same. |
|
26 Feb 2009
|
Allotment of Equity Shares |
To allot 50,00,000 Equity Shares of Rs 10/- each for cash at a premium of Rs 7/- per share under Section 81 (1A) of the Companies Act, 1956. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
22 Dec 2008
|
Increase in Authorised Capital |
To allot 50,00,000 Equity Shares of face Value of Rs 10/- each to Non-Promoters & to increase Authorized Capital from Rs 2,10,00,000/- divided into 21,00,000 Equity Shares of Rs 10/- each. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
23 Dec 2005
|
Sub Division of Equity shares |
To alter capital clause 5 of MOA & AoA to give effect of split in face value. |
|
30 Apr 2005
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |