JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1) To approve and take on record the unaudited financial results for the quarter ended 31st December 2023 along with the Limited Review Report. 2) To Consider the appointment of Mr. Velayudhanpillai Harikumar as additional director designated as independent director. 3) To Consider the Preferential Allotment for an amount of Rs. 1.5 Crores. 4) To consider the appointment of Mr. Mohanan T S as Registered valuer for the purpose of Preferential issue. 5) To Consider the Appointment of Mr. Renjith Ramachandran (Operations Manager) as Grievance Redressal Officer in place of Mr. Joshua M J.

pdf

JMJ Fintech Ltd.

23 Jan 2024

26.27

4.70%

AGM

JMJ Fintech Ltd - 538834 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Submission of Postal ballot notice

pdf

JMJ Fintech Ltd.

12 Jan 2024

26.27

4.70%

Company Update

JMJ Fintech Ltd - 538834 - Clarification On Price Movement

BSE India

Intimation under Regulation 30 - Clarification on Price Movement

pdf

JMJ Fintech Ltd.

11 Jan 2024

26.27

4.70%

Company Update

JMJ Fintech Ltd - 538834 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate Under Reg. 74(5) of SEBI (DP) Regulations, 2018

pdf

JMJ Fintech Ltd.

09 Jan 2024

26.27

4.70%

Company Update

JMJ Fintech Ltd - 538834 - Clarification sought from JMJ Fintech Ltd

BSE India

The Exchange has sought clarification from JMJ Fintech Ltd on January 09, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.