JMJ Fintech Ltd. Corporate Filings & Announcements

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

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JMJ Fintech Ltd.

21 Aug 2024

25.21

2.40%

Company Update

JMJ Fintech Ltd - 538834 - Intimation Pursuant To Regulation 30, 31A And 31A(8)(B) Of The …

BSE India

Further to our intimation dated 16th August 2024 regarding the receipt of request for re-classification from "Promoter and Promoter Group" category to "Public" category shareholders. The board has considered and approved the said request as required under Regulation 31A of the SEBI (LODR) Regulations, 2015. Further in compliance with Regulation 31A (8)(b) of the Listing Regulation, we are herewith enclosing the certified extracts of the minutes of the Board Meeting in this connection.

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JMJ Fintech Ltd.

21 Aug 2024

25.21

2.40%

Board Meeting

JMJ Fintech Ltd - 538834 - Board Meeting Outcome for For The Meeting Held On 21St …

BSE India

Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation) we wish to inform you that in terms of Regulation 30 and 31A and other applicable provisions of Listing Regulation, the Board of Directors of the Company at its meeting held on (Today) 21th August 2024 commenced at 12:00 pm and concluded at 02:00 pm have inter alia considered and approved: 1. The request received from Mr. Sajeeth Mohammed Salim (Belonging to promoter and Promoter Group) for re-classification from 'PROMOTER' category to 'PUBLIC' category of the Company in line with Regulation 31A of the SEBI Listing Regulations, subject to approval of the Stock Exchanges and/or other approval, if any, as may be required 2. The Revised Notice of the Ensuing Annual General Meeting of the Company along with the directors Report. 3. The revision of date of the Ensuing Annual General Meeting of the Company from 20th September 2024 to 23rd September 2024.

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JMJ Fintech Ltd.

16 Aug 2024

25.21

2.40%

Board Meeting

JMJ Fintech Ltd - 538834 - Board Meeting Intimation for The Meeting To Be Held On …

BSE India

JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 ,inter alia, to consider and approve 1. To Consider and approve the re-classification request received from Mr. Sajeeth Mohammed Salim (Belonging to Promoter and Promoter group) to Public category. 2. To consider and approve the Revised Notice of the Ensuing AGM along with Directors Report. 3. Fixation of Revised AGM Date. 4. Any other item with the permission of Chairman.

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JMJ Fintech Ltd.

16 Aug 2024

25.21

2.40%

Company Update

JMJ Fintech Ltd - 538834 - Intimation Of Receipt Of Request For Reclassification From 'Promoter And …

BSE India

Submission of Intimation regarding Re-classification request received from Member of promoters group under regulation 31A and 31A(8) of SEBI (LODR), Regulations, 2015

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JMJ Fintech Ltd.

14 Aug 2024, 05:03PM

25.21

2.40%

Company Update

JMJ Fintech Ltd - 538834 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper advertisement for the quarter ended 30th June 2024

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JMJ Fintech Ltd.

09 Aug 2024

25.21

2.40%

Company Update

JMJ Fintech Ltd - 538834 - Submission Of Regulation 23(9) Of SEBI ( LODR ) 2015 …

BSE India

With respect to the BSE Mail dated 19th March 2024 and 30th July 2024 , we are hereby submitting the related party transaction report for the half year ended 31st March 2021. With respect to earlier announcement made on 09th of August 2024 at 16:05:05 , there was a typographical error relating to the year ( 2021 has been wrongly mentioned as 2024 )

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JMJ Fintech Ltd.

09 Aug 2024

25.21

2.40%

Company Update

JMJ Fintech Ltd - 538834 - Submission Of Regulation 23(9)Of SEBI (Listing Obligation And Disclosure Requirements) …

BSE India

With respect to the BSE mail dated 19.03.2024 and 30.07.2024. we are hereby submitting the Related Party transaction report for the half year ended 31st March 2024.

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JMJ Fintech Ltd.

09 Aug 2024

25.21

2.40%

Result

JMJ Fintech Ltd - 538834 - FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2024

BSE India

Submission of Unaudited results for the quarter ended 30th June 2024

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JMJ Fintech Ltd.

09 Aug 2024

25.21

2.40%

Board Meeting

JMJ Fintech Ltd - 538834 - Board Meeting Outcome for For Meeting Held On 09Th Of …

BSE India

The standalone unaudited financial results of the Company along with the internal audit report for the quarter ended 30t June 2024. 2. The Notice of the Annual General Meeting to be held on 20t of September 2024, 3. The Director's Report and Secretarial Audit Report 4. Appointment of intermediaries for the purpose of E-Voting 5. Appointment of M/S Lakshmmi Subramanian & Associates as the Scrutinizers for the purpose of E-Voting 6. The opening of thirteen new branches in the States of Kerala, Tamil Nadu and Karnataka 7. The Re-Constitution of POSH Committee.

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JMJ Fintech Ltd.

02 Aug 2024

25.21

2.40%

Board Meeting

JMJ Fintech Ltd - 538834 - Board Meeting Intimation for Meeting To Be Held On 09Th …

BSE India

JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,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 2023-24. 3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (6) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) Toreview and take on record of unaudited financial statements along with internal audit report of the Company for the quarter ended 30" June 2024. (7) To Consider and approve the opening of new branches in Tamil Nadu and Karnataka.

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