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 Feb 2022

14.61

-3.37%

Board Meeting

Meenakshi Enterprises Ltd - 538834 - Board Meeting Intimation for Board Meeting Intimation For Declaration Of …

BSE India

Meenakshi Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Meenakshi Enterprises Limited would like to inform you that the meeting of the Board of Directors of Meenakshi Enterprises Limited ('the Company') is scheduled to be held on Friday, 11th February, 2022 to consider among other business the following item: 1. To consider and approve the Unaudited Financial Results together with Limited review report for the quarter/nine months ended 31.12.2021 2. Any other item with the permission of chairperson. This is for your information and records.

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JMJ Fintech Ltd.

12 Jan 2022

14.61

-3.37%

Company Update

Meenakshi Enterprises Ltd - 538834 - Shareholding for the Period Ended December 31, 2021

BSE India

Meenakshi Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

JMJ Fintech Ltd.

11 Jan 2022

14.61

-3.37%

Company Update

Meenakshi Enterprises Ltd - 538834 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 :- Mr DISOLA JOSE KOODALYDesignation :- Company Secretary and Compliance Officer

JMJ Fintech Ltd.

11 Jan 2022

14.61

-3.37%

Company Update

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

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 31st December, 2021

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JMJ Fintech Ltd.

08 Jan 2022, 03:44PM

14.61

-3.37%

Company Update

Meenakshi Enterprises Ltd - 538834 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that , the Board of Directors of the Company vide circular resolution dated 7th January, 2022, accorded approval of following matters: 1. Resignation of Mr. Babu Madhurai Muthu, as Chief Financial Officer and Key Managerial Personnel (KMP) of the company w.e.f 7th January, 2022 This is for your information and records.

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JMJ Fintech Ltd.

07 Jan 2022

14.61

-3.37%

Company Update

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

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 31st December, 2021

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JMJ Fintech Ltd.

05 Jan 2022

14.61

-3.37%

AGM

Meenakshi Enterprises Ltd - 538834 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot Notice

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JMJ Fintech Ltd.

04 Jan 2022

14.61

-3.37%

Company Update

Meenakshi Enterprises Ltd - 538834 - Brief Profile Of Director And Key Managerial Personnel

BSE India

Brief profile of Director and Key Managerial Personnel : 1. The Board has appointed Mr. Pradeep Kumar C K as Additional Non Executive (Independent) Director w.e.f 3rd January, 2022 2. The Board has approved the appointment of Ms. Vidhya Damodaran as Chief Financial Officer as Key Managerial Personnel of the Company w.e.f 3rd January, 2022

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