|
05 Feb 2025
|
Quarterly Results |
- |
|
21 Jan 2025
|
Rights issue of Equity Shares |
- |
|
27 Nov 2024
|
Others |
Inter alia, 1. To consider an increase in Authorised Share Capital of the Company and consequent alteration to the Capital Clause of Memorandum of Association. |
|
06 Nov 2024
|
Quarterly Results |
- |
|
04 Oct 2024
|
Preferential issue of shares |
Inter alia, to consider : 1. The allotment of 4,00,000 Equity shares of Rs. 10/-each at a price not less than Rs. 25/- to promoters and Non-promoters on preferential Basis |
|
09 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
23 May 2024
|
Audited Results |
- |
|
07 Mar 2024
|
Preferential issue of shares |
- |
|
13 Feb 2024
|
Quarterly Results & Preferential issue |
- |
|
20 Dec 2023
|
Others |
Inter alia, to consider : (1) Appointment of Mr. Jose Kutty V A as an Additional director designated as independent director of the company. |
|
30 Oct 2023
|
Quarterly Results & Preferential issue |
- |
|
14 Aug 2023
|
A.G.M. |
- |
|
10 Aug 2023
|
A.G.M. |
- |
|
20 May 2023
|
Audited Results |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
10 Dec 2022
|
Others |
Inter alia, 1. The change of registered office of the Company from the jurisdiction of Registrar of Companies, Chennai to the jurisdiction of Registrar of Companies, Coimbatore. |
|
08 Nov 2022
|
Quarterly Results |
- |
|
06 Oct 2022
|
Others |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
14 Jun 2022
|
Others |
Inter alia, to consider and approve the change of name of the company from "MEENAKSHI ENTERPRISES LIMITED" to "JMJ FINTECH LIMITED" |
|
30 May 2022
|
Audited Results |
- |
|
24 May 2022
|
Audited Results |
- |
|
09 May 2022
|
Others |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
03 Jan 2022
|
Others |
Inter alia, 1. To take note of the Application received from following persons requesting their reclassification from "promoter group category" to Public Category . |
|
01 Dec 2021
|
Others |
Inter alia, 1. To take note of the resignation of existing Board of Directors subsequent to takeover of the Company. |
|
12 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
14 Jun 2021
|
Audited Results |
- |
|
25 May 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
07 Nov 2020
|
Quarterly Results |
- |
|
09 Sep 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited Results |
- |
|
08 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
09 Mar 2018
|
Others |
Appointed Mr. Vishal Kumar Garg (DIN: 06732732), Managing Director as the Compliance officer of the company for the time being as the Company does not have a whole time Company Secretary. |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
08 Jun 2017
|
Others |
1.Resignation of Mr. Babu Madurai Muthu as the CFO of the Company. 2.Appointment of Mr.Hemanathan P.K as the CFO of the Company. |
|
25 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
08 Apr 2016
|
Shifting of Registered Office |
Statutory Auditor of the Company dated April 05, 2016 tendering their resignation to act Statutory Auditor of the Company with immediate effect. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
30 Dec 2015
|
Others |
1. Discuss on the current position of the Company visa vie the industry scenarios. 2. Discuss on expanding and/or diversifying the business operations of the Company by scouting for various business. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
Appointed M/s. Vishal Garg & Associates as Secretarial Auditor of the Company for the financial year 2015-2016 with immediate effect. |
|
30 May 2015
|
Audited Results |
- |
|
03 Feb 2015
|
Quarterly Results |
- |