1. Allotment of 4,00,000 Equity shares on preferential basis to promoters and non-Promoters 2. Re-constitution of Audit Committee and Nomination and Remuneration committee 3. Authorization to Mr. Joju Madathumpady Johny, Managing Director for the purpose of filing all necessary forms, documents and returns with MCA and SEBI. 4. Taking note of resignation of Mr. Vazhayil Easow Josekutty (DIN:10358372)

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JMJ Fintech Ltd.

04 Oct 2024

28.52

-6.03%

Company Update

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

BSE India

Allotment of 4,00,000 Equity Shares on preferential Basis to promoters and Non-Promoters at its meeting held on 04th October 2024

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JMJ Fintech Ltd.

04 Oct 2024

28.52

-6.03%

Board Meeting

JMJ Fintech Ltd - 538834 - Board Meeting Outcome for For The Meeting Held On 04Th …

BSE India

Submission of Board Meeting outcome for the meeting held on 04th October 2024

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JMJ Fintech Ltd.

28 Sep 2024, 11:16AM

28.52

-6.03%

Board Meeting

JMJ Fintech Ltd - 538834 - Board Meeting Intimation for Allotment Of 4,00,000 Equity Shares Of …

BSE India

JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 ,inter alia, to consider and approve 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. 2. Authorization to Managing Director of the company for purpose of filing necessary forms, documents and with MCA and SEBI.

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JMJ Fintech Ltd.

26 Sep 2024

28.52

-6.03%

SAST

JMJ Fintech Ltd - 538834 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window for the quarter and half year ended 30th September 2024.

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JMJ Fintech Ltd.

26 Sep 2024

28.52

-6.03%

Company Update

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

BSE India

Submission of Resignation of Mr. Vazhayil Easow Josekutty (DIN: 10358372), Independent Director of the company w. e. f from 26.09.2024

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JMJ Fintech Ltd.

26 Sep 2024

28.52

-6.03%

Company Update

JMJ Fintech Ltd - 538834 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Pursuant to SEBI (LODR) Regulation, 2015, we wish to inform you that the company has received "in-principle" approval from the exchange for the issue 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. The approval letter has been Enclosed.

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