JMD Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from JMD Ventures Ltd. on BSE

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JMD Ventures Ltd.

30 Aug 2022

6.35

1.60%

AGM

JMD Ventures Ltd - 511092 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 38th Annual General Meeting held today i.e. 30th August, 2022 through video conferencing - The AGM commenced at 11.30 AM and concluded at 12.15 PM.

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JMD Ventures Ltd.

24 Aug 2022

6.35

1.60%

Company Update

JMD Ventures Ltd - 511092 - Appointment of Company Secretary and Compliance Officer

BSE India

Members are hereby informed that Ms. Pallavi Jaiswal has been appointed as Compliance Officer of the Company w.e.f. 24th August 2022. Brief profile cum bio-data of Ms. Pallavi Jaiswal is attached herewith.

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JMD Ventures Ltd.

20 Aug 2022

6.35

1.60%

Board Meeting

JMD Ventures Ltd - 511092 - Board Meeting Intimation for Appointment Of Compliance Officer (KMP)

BSE India

JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 ,inter alia, to consider and approve the appointment of qualified Company Secretary & Compliance Officer of the Company.

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JMD Ventures Ltd.

11 Aug 2022

6.35

1.60%

Company Update

JMD Ventures Ltd - 511092 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to 38th Annual General Meeting to be held on 30th August 2022 at 11.30 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The advertisements were published in English and Marathi newspapers on 10th August 2022. This information will also be hosted on the Company's website, at www.jmdlimited.co.in

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JMD Ventures Ltd.

09 Aug 2022

6.35

1.60%

Corp. Note

JMD Ventures Ltd - 511092 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 38th Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, August 30, 2022 at 11.30 AM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. www.jmdlimited.co.in

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JMD Ventures Ltd.

09 Aug 2022

6.35

1.60%

Corp. Action

JMD Ventures Ltd - 511092 - Corporate Action - Fixes Book Closure For Annual General Meeting

BSE India

Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 24th August 2022 to 30th August 2022 for the purpose of Annual General Meeting. The details of the same are provided in the attachment.

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JMD Ventures Ltd.

05 Aug 2022

6.35

1.60%

Board Meeting

JMD Ventures Ltd - 511092 - Board Meeting Outcome for Outcome Of Board Meeting For Change …

BSE India

Members are hereby informed that the Board in its meeting held today has accepted the resignation of Mr. Jagdish Prasad Purohit, Non-Executive, Non-Independent Director, and in his place; the Board has appointed Mr. Anupam Shrivastava as additional Director designated as Independent Director of the Company, subject to approval of members in the forthcoming Annual General Meeting. Brief Profile of newly appointed Directors is attached herewith. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015, together with Resignation Letter submitted by Mr. Jagdish Prasad Purohit.

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JMD Ventures Ltd.

02 Aug 2022

6.35

1.60%

Board Meeting

JMD Ventures Ltd - 511092 - Board Meeting Intimation for Change In Among Directors

BSE India

JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the Resignation of Mr. Jagdish Purohit, Non-Executive and to appoint new Director in his place.

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JMD Ventures Ltd.

30 Jul 2022

6.35

1.60%

Board Meeting

JMD Ventures Ltd - 511092 - Board Meeting Outcome for Approval Of Issue Of Bonus Equity …

BSE India

please find below the outcome of the meeting of Board of Directors of the Company held today i.e. July 30, 2022 wherein Board has approved following businesses, subject to approval Members in the forthcoming Annual General Meeting - 1. To increase Authorized Capital of the Company to Rs. 30.00 Crore; 2. The Board has approved the issue and allotment of Bonus Equity Shares in the ration of 1:1 i.e. issue and allotment of 1 Bonus Equity Share for every 1 Equity Share held by the members as on record date (To be announced later on); 3. To alter Capital clauses of Memorandum & Articles of Association of the Company; 4. To call AGM of the Company on Tuesday, 30th August, 2022 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the above businesses as well as businesses as set out in the Notice of the 38th AGM.

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JMD Ventures Ltd.

28 Jul 2022

6.35

1.60%

Company Update

JMD Ventures Ltd - 511092 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the 1st Quarter and year ended on 30th June 2022. The advertisements were published in English and Marathi newspapers on 27th July 2022. This information will also be hosted on the Company's website, at www.jmdlimited.co.in

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