JMG Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from JMG Corporation Ltd. on BSE

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JMG Corporation Ltd.

27 Sep 2024

5.89

-0.17%

AGM

JMG CORPORATION LTD. - 523712 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in the prescribed format of the items/businesses transacted at the 35th Annual General Meeting of the Company held on Wednesday, 25th day of September, 2024 at 12:00 Noon. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The report of scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Rules, 2015 on remote e-voting and e-voting at the Annual General Meeting is enclosed.

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JMG Corporation Ltd.

25 Sep 2024

5.89

-0.17%

AGM

JMG CORPORATION LTD. - 523712 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the summary of the proceedings of the 35th Annual General Meeting of JMG Corporation Limited held today i.e. 25th September, 2024 through Video Conferencing/Other Audio Visual Means ("VC/OAVM"), commenced at 12:00 Noon and concluded at 12:45 P. M. without physical presence of members at the AGM venue as an Annexure-1. The venue of the AGM is deemed to be the Registered Office of the Company at 574 2nd Floor, Main Road, Chirag Delhi, New Delhi-110017. The results of voting will be announced/ displayed through the website of the Company (www.jmg-corp.in) and the website of NSDL (www.evotingindia.com) within 48 hours from the conclusion of meeting and the results shall also be intimated to BSE Ltd. It shall also be displayed on the notice board at the Registered Office of the Company.

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JMG Corporation Ltd.

17 Sep 2024

5.89

-0.17%

Company Update

JMG CORPORATION LTD. - 523712 - Intimation Under Regulation 30 Of The Securities And Exchange Board …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that board of directors in their meeting held on 29.08.2024 has decided to open corporate office at 30 Community Centre, 2nd Floor East of Kailash New Delhi-110065. We request you to kindly take the same on your record and acknowledge.

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JMG Corporation Ltd.

05 Sep 2024

5.89

-0.17%

Result

JMG CORPORATION LTD. - 523712 - Outcome Of Board Meeting

BSE India

The Board of Directors of the Company, at their meeting held on August 01, 2024, that commenced at 12:30 P.M. and concluded at 2:45 P.M. has, inter alia, considered and approved the following: 1.Unaudited financial results for the first quarter ended on June 30, 2024 along with the Limited Review Report. Copy of the financial results and Limited Review Report issued by the Statutory Auditors are attached herewith;

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JMG Corporation Ltd.

04 Sep 2024

5.89

-0.17%

SAST

JMG CORPORATION LTD. - 523712 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Derive Villas & Resorts LLP

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JMG Corporation Ltd.

03 Sep 2024

5.89

-0.17%

AGM

JMG CORPORATION LTD. - 523712 - NOTICE OF 35TH ANNUAL GENERAL MEETING

BSE India

Notice is hereby given that the Thirty Fifth Annual General Meeting of the Members of 'JMG Corporation Limited' (hereinafter to be referred as 'Company') will be held on Wednesday, 25th September, 2024 at 12:00 Noon (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), at the registered office of the Company at 574, 2nd Floor, Main Road, Chirag Delhi, New Delhi-110017, to transact the following business (es): -

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JMG Corporation Ltd.

03 Sep 2024

5.89

-0.17%

Corp. Note

JMG CORPORATION LTD. - 523712 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir, We hereby submit Annual Report for the financial year ended on 31st March, 2024 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your perusal.

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JMG Corporation Ltd.

29 Aug 2024

5.89

-0.17%

Corp. Note

JMG CORPORATION LTD. - 523712 - Board Meeting Outcome for Regulation 42 Of The SEBI (Listing …

BSE India

In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of JMG Corporation Limited will remain closed from Thursday, 19 September, 2024 to Wednesday, 25 September, 2024. This is to inform you that the Board of Directors of the Company at their meeting held on 29 August, 2024 which commenced at 12:00 Noon and concluded at 01:10 P.M. has decided the following: 1- The 35th Annual General Meeting (AGM) of the Members of JMG Corporation Limited is scheduled to be held on Wednesday, 25th Day of September, 2024 at 12:00 Noon through Video Conference facility('VC')/or Other Audio Visual Means ('OAVM').

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JMG Corporation Ltd.

12 Aug 2024

5.89

-0.17%

Board Meeting

JMG CORPORATION LTD. - 523712 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

This is with reference to the captioned subject, the Board of Directors of the Company in its meeting held today after deliberate discussions on various options for fund raising activity and in view of current capital market scenario have decided to defer the proposal of raising of funds. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 01:15 P.M. Kindly take the same on your record. We request you to kindly take the above information on record and oblige.

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JMG Corporation Ltd.

07 Aug 2024

5.89

-0.17%

Board Meeting

JMG CORPORATION LTD. - 523712 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

JMG CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve This is with reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, i. e 12th August, 2024 in order to consider the proposal for raising funds by way of issue of fresh Equity Shares/Convertible Warrants through preferential basis along-with other matter, if any, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. The Board, if required would also consider to conduct an Extraordinary General Meeting/Postal Ballot process to seek approval of the shareholders inter-alia in respect of the aforesaid proposals(s) if the same are approved by the Board.

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