JMD Ventures Ltd. Corporate Filings & Announcements

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

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JMD Ventures Ltd.

17 Oct 2019

6.41

-1.54%

Company Update

JMD Ventures Ltd - 511092 - Statement Of Investor Complaints For The Quarter Ended September 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DHRUVA NARAYAN JHADesignation :- Director

JMD Ventures Ltd.

25 Sep 2019

6.41

-1.54%

AGM

JMD Ventures Ltd - 511092 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

JMD Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

JMD Ventures Ltd.

24 Sep 2019

6.41

-1.54%

AGM

JMD Ventures Ltd - 511092 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

JMD Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

JMD Ventures Ltd.

24 Sep 2019

6.41

-1.54%

Company Update

JMD Ventures Ltd - 511092 - Declaration Of E-Voting / Poll Ballot Results For 35Th Annual …

BSE India

As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find below, the details of E-voting results w.r.t. the Resolutions passed in the 35th Annual General Meeting held on 23RD September 2019 at 12:15 PM, for your reference, record and for the information of Shareholders.

pdf

JMD Ventures Ltd.

24 Sep 2019

6.41

-1.54%

AGM

JMD Ventures Ltd - 511092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In this regard, please find enclosed the Consolidated Scrutinizer's Report along with voting results on the Resolutions passed at the 35th AGM in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies ( Management and Administration) Rules, 2014 (as amended).

pdf

JMD Ventures Ltd.

23 Sep 2019

6.41

-1.54%

AGM

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

BSE India

Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members at the 35th Annual General Meeting (AGM) of the Company held on 23rd September 2019, members of the Company have approved following businesses/resolutions as specified in the Notice convening the 35th AGM. 1.Adoption of the Directors'' Report and Audited Statement of Accounts for the year ended 31st March 2019. 2.Appointment of Mr Jauhar Singh who retire by rotation being re-appointment as Independent Director. 3.Appointment of M/s. Mahato Prabir & Associates, Chartered Accountants, Kolkata (FRN 325966E) for FY 2019-20. 4.Appointment of Mr. Dhruva Narayan Jha (DIN: 01286654) as an Independent Director of the Company for the term of 5 Years.

pdf

JMD Ventures Ltd.

19 Sep 2019

6.41

-1.54%

Corp. Note

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

BSE India

In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Annual Report of JMD Ventures Limited (''the Company'') for the financial year ended March 31, 2019 along with the Notice convening the 35th Annual General Meeting (AGM) of the Members of the Company on Monday, September 23, 2019 at 12:15 p.m. at Unit No. 323 & 324, 3rd Floor, Building No. 9, Laxmi Plaza, New Link Road, Andheri (West), Mumbai-400 053. The aforesaid details have also been made available on the website of the Company

pdf

JMD Ventures Ltd.

30 Aug 2019

6.41

-1.54%

Corp. Action

JMD Ventures Ltd - 511092 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 16th September, 2019 to Monday, 23rd September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the Annual General Meeting (''''AGM'''') for the Financial Year 2018-19. Kindly take the same on your record and display the same on the website of your Stock Exchange.

pdf

JMD Ventures Ltd.

20 Aug 2019

6.41

-1.54%

Result

JMD Ventures Ltd - 511092 - Revised Un-Audited Financial Results For The Quarter Ended 30Th June …

BSE India

This is with reference to our letter dated 14-08-2019 submitted for the outcome of Board Meeting of the Company held on Wednesday 14-08-2019, we hereby submit the revised Un Audited Financial Results of the Company for the quarter ended 30th June, 2019 due to wrong upload of attachment in PDF file

pdf

JMD Ventures Ltd.

14 Aug 2019

6.41

-1.54%

Result

JMD Ventures Ltd - 511092 - Submission Of Unaudited Quarterly Financial Results For QE June 2019

BSE India

In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June 2019 (Q-I) together with ''''Limited Review Report'''' by Statutory Auditors.

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Is JMD Ventures Ltd. worth buying?

25 Votes:

Buy 52.0%

Sell 32.0%

Hold 16.0%