Submission of Board Meeting Outcome, approving the Increase in Authorized share Capital of the Company, subject to shareholders approval through Postal Ballot.

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JMJ Fintech Ltd.

27 Nov 2024

30.04

10.36%

Company Update

JMJ Fintech Ltd - 538834 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

The Board of Directors of the Company at its meeting held on 27.11.2024 has considered and approved the increase in Authorized Share Capital of the Company and Consequent alteration of the capital clause V of MOA of the company, subject to the shareholders approval through Postal Ballot.

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JMJ Fintech Ltd.

27 Nov 2024

30.04

10.36%

Board Meeting

JMJ Fintech Ltd - 538834 - Board Meeting Outcome for For The Meeting Held On 27Th …

BSE India

Submission of Board Meeting Outcome for the meeting held on 27th November 2024

pdf

JMJ Fintech Ltd.

19 Nov 2024

30.04

10.36%

Board Meeting

JMJ Fintech Ltd - 538834 - Board Meeting Intimation for The Meeting To Be Held On …

BSE India

JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2024 ,inter alia, to consider and approve 1. To consider an increase in Authorised Share Capital of the Company and consequent alteration to the Capital Clause of Memorandum of Association. 2. To consider the increase in Managerial Remuneration payable to Mr. Joju Madathumpady Johny (DIN: 02712125), Managing Director. 3. To consider the increase in Managerial Remuneration payable to Mr. Johny Madathumpady Lonappan (DIN: 00017895) Chairman & Wholetime Director. 4. Toapprove Postal Ballot Notice. 5. To consider any other item with the permission of the Chair.

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JMJ Fintech Ltd.

08 Nov 2024

30.04

10.36%

Company Update

JMJ Fintech Ltd - 538834 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Publication of unaudited Financial Results for the quarter and half year ended 30th September 2024.

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JMJ Fintech Ltd.

06 Nov 2024

30.04

10.36%

Result

JMJ Fintech Ltd - 538834 - Submission Of Unaudited Financial Results Along With Limited Review Report …

BSE India

Submission of Unaudited Financial Results along with Limited review report for the quarter ended 30th September 2024

pdf

JMJ Fintech Ltd.

06 Nov 2024

30.04

10.36%

Board Meeting

JMJ Fintech Ltd - 538834 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Submission of Outcome for the Board Meeting held on 06.11.2024.

pdf

JMJ Fintech Ltd.

28 Oct 2024

30.04

10.36%

Board Meeting

JMJ Fintech Ltd - 538834 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve 1. To review and take on record Unaudited financial statements along with the Internal Audit Report of the Company for the quarter ended 30% September 2024. 2. To authorize the Managing Director to appoint designated officials to manage the company's legal matters. 3. Any other item with the permission of the Chairman.

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