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Year archive

JMD Ventures Limited — 2021 filings

All 30 regulatory filings released by JMD Ventures Limited (511092) in 2021, sourced directly from the official regulator.

30 Filings
2021 Period
2021 filings (30)
Filing Released Lang
Pursuant to Regulation 23(9) of SEBI LODR Regulations, 2015 please find attached disclosure of Related Party Transactions (standalone basis) herewith for the half year ended 30th September ....
Regulatory Filings
2021-11-22 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining ....
Regulatory Filings
2021-11-15 English
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September ....
Regulatory Filings
2021-11-12 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Un-Audited Financial Results for ....
Regulatory Filings
2021-10-08 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
2021-10-01 English
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2021-09-24 English
We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretaries, who was appointed ....
Regulatory Filings
2021-09-24 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 37th Annual General Meeting held on ....
Regulatory Filings
2021-09-24 English
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, ....
Regulatory Filings
2021-08-27 English
Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer ....
Regulatory Filings
2021-08-27 English
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June ....
Regulatory Filings
2021-08-13 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Un-Audited Financial Results for ....
Regulatory Filings
2021-07-20 English
Pursuant to Regulation 23(9) of SEBI LODR Regulations, 2015 please find attached disclosure of Related Party Transactions (standalone basis) herewith for the half year ended 31st March ....
Regulatory Filings
2021-07-19 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
2021-07-01 English
In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Standalone Audited Financial Results, Statement of Assets & Liabilities and Cash ....
Regulatory Filings
2021-06-23 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Audited Financial Results for Q4FY21
Regulatory Filings
2021-06-15 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
2021-05-22 English
The Board Meeting to be held on 28/05/2021 has been revised to 15/06/2021 The Board Meeting to be held on 28/05/2021 has been revised to 15/06/2021
Regulatory Filings
2021-05-20 English
We are enclosing along with this letter, certificate for half year ended on 31st March 2021; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretary; u/r 40(9) & (10) ....
Regulatory Filings
2021-04-17 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Audited Financial Results for ....
Regulatory Filings
2021-04-12 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 31st March 2021.
Regulatory Filings
2021-04-08 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
2021-04-01 English
Members are hereby informed that the Board has appointed Mr. Praveen Kr. Gupta, Company Secretary as Compliance Officer of the Company, as recommended by Nomination & Remuneration Committee, ....
Regulatory Filings
2021-03-30 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2021 ,inter alia, to consider and approve appointment of qualified CS as ....
Regulatory Filings
2021-03-25 English
In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors ....
Regulatory Filings
2021-03-22 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2021 ,inter alia, to consider and approve the following agenda - ....
Regulatory Filings
2021-03-12 English
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we hereby provides further updates as under, the impact on business activities & Assets of the Company due to Cyclone 'Amphan' ....
Regulatory Filings
2021-03-12 English
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December ....
Regulatory Filings
2021-02-12 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Un-Audited Financial Results (Provisional) ..
Regulatory Filings
2021-01-06 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
2021-01-01 English