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Year archive

JMD Ventures Limited — 2020 filings

All 34 regulatory filings released by JMD Ventures Limited (511092) in 2020, sourced directly from the official regulator.

34 Filings
2020 Period
2020 filings (34)
Filing Released Lang
Members are hereby informed that Mrs. Saroj Devi Kothari, Independent Director of the Company, has resigned from the Directorship of the Company w.e.f. 20th November 2020 and in her place, ....
Regulatory Filings
2020-11-20 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2020 ,inter alia, to consider and approve resignation of Mrs. Saroj Devi ....
Regulatory Filings
2020-11-17 English
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th Sept ....
Regulatory Filings
2020-11-11 English
We are enclosing along with this letter, certificate for half year ended on 30th September 2020; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretary; u/r 40(9) & ....
Regulatory Filings
2020-10-20 English
We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the half year ended on 30th September 2020.
Regulatory Filings
2020-10-10 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Un-Audited Financial Results (Provisional) ..
Regulatory Filings
2020-10-08 English
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window closure ....
Regulatory Filings
2020-10-01 English
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, this is to state and submit that the Company has disposed its' entire stake in the alone Subsidiary Company viz. JMD Medico Services Ltd. ....
Regulatory Filings
2020-09-28 English
We are enclosing herewith Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretaries, who was appointed as Scrutinizer ....
Regulatory Filings
2020-09-27 English
Please find attached Voting Results of 36th Annual General Meeting held on 25th September 2020 at 1.00 PM
Regulatory Filings
2020-09-26 English
Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 36th Annual General Meeting held yesterday ....
Regulatory Filings
2020-09-26 English
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June ....
Regulatory Filings
2020-09-25 English
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June ....
Regulatory Filings
2020-09-14 English
Members are hereby informed that Register of Members & Share Transfer Books of the Company will remain closed from 19th September 2020 to 25th September 2020 for the purpose of Payment ....
Regulatory Filings
2020-08-31 English
Pursuant to clause 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are submitting herewith with this letter, soft copy of Annual Report 2019-20 containing ....
Annual Report
2020-08-31 English
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June ....
Regulatory Filings
2020-08-14 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Un-Audited Financial Results (Provisional) ..
Regulatory Filings
2020-07-18 English
In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Standalone & Consolidated Audited Financial Results, Statement of Assets & Liabilities ....
Regulatory Filings
2020-07-10 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Audited Financial Results for ....
Regulatory Filings
2020-07-06 English
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window closure ....
Regulatory Filings
2020-07-01 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve Audited Financial Results for ....
Regulatory Filings
2020-06-26 English
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February 2019; enclosed please find the Annual Secretarial Compliance ....
Regulatory Filings
2020-06-23 English
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we hereby update as under, the impact on business activities & Assets of the Company due to Cyclone 'Amphan' in Kolkata, West Bengal. ....
Regulatory Filings
2020-06-22 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Notice is hereby given that the ....
Regulatory Filings
2020-05-28 English
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we hereby forwarding herewith, the impact on business activities of our Subsidiary Company namely M/s. JMD Medico Services Limited, ....
Regulatory Filings
2020-05-21 English
We are enclosing along with this letter, certificate for half year ended on 31st March 2020; issued & certified by M/s. Sanjay Vyas, Practicing Company Secretary; u/r 40(9) & (10) of SEBI ....
Regulatory Filings
2020-05-05 English
We are forwarding herewith, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the half year ended on 31st March 2020.
Regulatory Filings
2020-04-20 English
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window closure ....
Regulatory Filings
2020-04-01 English
The sale of shares of its Subsidiary will be subject to approval of shareholders by way of calling EGM/AGM/Postal Ballot Rules 2015 as required under Section 180(1) of Companies Act 2013 ....
Regulatory Filings
2020-02-14 English
In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone and Consolidated Financial Results ....
Regulatory Filings
2020-02-13 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve CONSIDERING SALE OF STAKE IN ITS ....
Regulatory Filings
2020-02-11 English
With reference to the above captioned matter and pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/O1/2019-20 ....
Regulatory Filings
2020-01-08 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve provisional Un-audited Financial ....
Regulatory Filings
2020-01-08 English
ANNUAL REPORT FOR THE YEAR 2018-19
Regulatory Filings
2020-01-01 English