JMJ Fintech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from JMJ Fintech Ltd. on BSE

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JMJ Fintech Ltd.

01 Aug 2023

26.08

2.15%

Board Meeting

JMJ Fintech Ltd - 538834 - Board Meeting Intimation for AGM Date, Time And Venue.

BSE India

JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve (1) To Consider and approve Notice of AGM, Board's Report and Secretarial Audit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To review and take on record of unaudited Financial statements of the Company for the quarter ended 30th June 2023.

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JMJ Fintech Ltd.

27 Jul 2023

26.08

2.15%

Corp. Note

JMJ Fintech Ltd - 538834 - Board Meeting Outcome for Board Meeting Outcome For The Meeting …

BSE India

1. Considered and taken on record the Domestic Enquiry Report received from Domestic Enquiry Officer, Mrs. Indu K.R. 2. Dismissed Smt Ema k pulimood with immediate effect from the position of Chief Financial Officer taking into account the charges framed against her 3. Authorization given to the managing director to take necessary steps for the following items: To take CERSAI & CKYC Registration To take membership in 4 CIC To take GST Registration in the address of regional office in Thrissur

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JMJ Fintech Ltd.

11 Jul 2023

26.08

2.15%

Company Update

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

BSE India

Submission of Compliance Certificate for the quarter ended 30th June 2023 under the Reg.74(5) of SEBI (DP) Regulations, 2015

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JMJ Fintech Ltd.

27 Jun 2023

26.08

2.15%

SAST

JMJ Fintech Ltd - 538834 - Closure of Trading Window

BSE India

Submission of Intimation of Closure of Trading Window for the quarter ended 30th June 2023.

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JMJ Fintech Ltd.

27 Jun 2023

26.08

2.15%

SAST

JMJ Fintech Ltd - 538834 - 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 Johny M L

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JMJ Fintech Ltd.

27 Jun 2023

26.08

2.15%

SAST

JMJ Fintech Ltd - 538834 - 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 Disola Jose Koodaly

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