Submission of fresh corporate announcement with respect to resignation of Mr. Disola Jose Koodaly, company secretary and compliance officer based on the rectification suggested by BSE India vide their email dated 03rd September 2022

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JMJ Fintech Ltd.

06 Sep 2022

25.74

0.47%

Company Update

Meenakshi Enterprises Ltd - 538834 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

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JMJ Fintech Ltd.

02 Sep 2022

25.74

0.47%

Company Update

Meenakshi Enterprises Ltd - 538834 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Resignation of Company Secretary and Compliance officer

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JMJ Fintech Ltd.

24 Aug 2022, 04:10PM

25.74

0.47%

Company Update

Meenakshi Enterprises Ltd - 538834 - Dispatch Proof Of Annual Report To Shareholders And Newspaper Publication …

BSE India

Submission of Dispatch proof of Annual Report to Shareholders and Newspaper Publication of Annual General Meeting of the Company.

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JMJ Fintech Ltd.

23 Aug 2022, 06:39PM

25.74

0.47%

Corp. Note

Meenakshi Enterprises Ltd - 538834 - Reg. 34 (1) Annual Report.

BSE India

Submission of Annual Report for the financial year 2021-22

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JMJ Fintech Ltd.

20 Aug 2022

25.74

0.47%

Board Meeting

Meenakshi Enterprises Ltd - 538834 - Board Meeting Outcome for Fixing Of AGM Date And Time

BSE India

1. The Board has fixed the date of Annual General Meeting on Monday 19th September, 2022 through virtual video conferencing. 2. Notice calling 39th Annual General Meeting. 3. Director''s Report and Secretarial Audit Report. 4. Closure of the Register of Members from Tuesday 13th September 2022 to Monday 19th September 2022 (both days inclusive) for the purpose of AGM 5. Central Depository Services (India) Limited has been appointed for the purpose of e-voting for the ensuing Annual General Meeting. 6. Appointment of M/s. Lakshmmi Subramanian & Associates as Scrutinizer for evoting to be conducted in the ensuing Annual General Meeting 7. Took note of resignation of Mr. Sajeeth Mohammed Salim from directorship 8. Considered and Approved change of designation of Mr. Johny Madathumpady Lonappan from 'Non Executive Chairman' to 'Executive Chairman'

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JMJ Fintech Ltd.

12 Aug 2022

25.74

0.47%

Board Meeting

Meenakshi Enterprises Ltd - 538834 - Board Meeting Intimation for Board Meeting Intimation For The Purpose …

BSE India

Meenakshi Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 ,inter alia, to consider and approve 1) To fix date, time for the ensuing Annual General meeting to be held through Video Conference mode. 2) To fix date for book closure 3) To approve the notice of ensuing Annual General meeting 4) To consider and approve the Directors report and secretarial audit report for the financial year 2021-2022

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JMJ Fintech Ltd.

11 Aug 2022

25.74

0.47%

Company Update

Meenakshi Enterprises Ltd - 538834 - Announcement under Regulation 30 (LODR)-Change of Company Name

BSE India

Pursuant to the approval of the Ministry of Corporate Affairs (MCA) having been obtained under Section 13 of the Companies Act, 2013 read with Rule 29 of the Companies (Incorporation) Rules, 2014, the name of the Company has been changed from 'Meenakshi Enterprises Limited' to 'JMJ Fintech Limited'.

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Is Meenakshi Enterprises Ltd. worth buying?

26 Votes:

Buy 76.92%

Sell 7.69%

Hold 15.38%