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Year archive

JMD Ventures Limited — 2022 filings

All 46 regulatory filings released by JMD Ventures Limited (511092) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
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 and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4
Regulatory Filings
2022-12-28 English
In continuation to our letter dated June 8, 2022 we are forwarding herewith resignation letter of outgoing Independent Director namely Mrs. Supyar Kanwar together with relevant information ....
Regulatory Filings
2022-12-20 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 ....
Earnings Release
2022-10-29 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
2022-10-27 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 ,inter alia, to consider and approve Un-Audited Financial Results for ....
Regulatory Filings
2022-10-15 English
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (India) Private Limited, RTA, for ....
Regulatory Filings
2022-10-06 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 and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4
Regulatory Filings
2022-09-29 English
Members are hereby informed that in the meeting of Board of Directors held on 23rd September 2022, Board has issued and allotted 14429200 Bonus Equity Shares pursuant to authority given ....
Share Issue/Capital Change
2022-09-27 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 Company has fixed Record date ....
Regulatory Filings
2022-09-09 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 Company has fixed Record date ....
Regulatory Filings
2022-09-09 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
2022-08-30 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
2022-08-30 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 38th Annual General Meeting held today ....
Regulatory Filings
2022-08-30 English
Members are hereby informed that Ms. Pallavi Jaiswal has been appointed as Compliance Officer of the Company w.e.f. 24th August 2022. Brief profile cum bio-data of Ms. Pallavi Jaiswal is ....
Regulatory Filings
2022-08-24 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 ,inter alia, to consider and approve the appointment of qualified Company ....
Regulatory Filings
2022-08-20 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
2022-08-11 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
2022-08-09 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
2022-08-09 English
Members are hereby informed that the Board in its meeting held today has accepted the resignation of Mr. Jagdish Prasad Purohit, Non-Executive, Non-Independent Director, and in his place; ....
Regulatory Filings
2022-08-05 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the Resignation of Mr. Jagdish ....
Regulatory Filings
2022-08-02 English
please find below the outcome of the meeting of Board of Directors of the Company held today i.e. July 30, 2022 wherein Board has approved following businesses, subject to approval Members ....
Regulatory Filings
2022-07-30 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
2022-07-28 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
2022-07-27 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve the following agenda - 1. To ....
Regulatory Filings
2022-07-22 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve Un-Audited Financial Results for ....
Regulatory Filings
2022-07-05 English
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (India) Private Limited, RTA, for ....
Regulatory Filings
2022-07-05 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
2022-06-30 English
With reference to the captioned subject matter and as recommended by N& R Committee, the Board of Directors have approved the following businesses in their meeting held today- Board ....
Regulatory Filings
2022-06-08 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 March 31, 2022, ....
Regulatory Filings
2022-06-03 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2022 ,inter alia, to consider and approve resignation of Mrs. Supyar Kanwar, ....
Regulatory Filings
2022-06-03 English
Members are hereby informed that Praveen Kr. Gupta, Company Secretary and Compliance Officer of the Company has been resigned from the employment of the Company w.e.f. 1st June 2022. The ....
Regulatory Filings
2022-06-03 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2022 ,inter alia, to consider and approve the resignation of Company Secretary ....
Regulatory Filings
2022-05-31 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
2022-05-27 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
2022-05-25 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
2022-05-18 English
This has reference to SEBI circular No. SEBI/HO/DDHS/CIR/P/2o18/144 dated November 26, 2018, we hereby confirm that JMD Ventures Limited is not a ''Large corporate, (LC) as per the applicability ....
Regulatory Filings
2022-04-29 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Audited Financial Results for ....
Regulatory Filings
2022-04-20 English
We are enclosing along with this letter, certificate for year ended on 31st March 2022; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretary; u/r 40(9) & (10) of SEBI ....
Regulatory Filings
2022-04-13 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 year ended on 31st March 2022.
Regulatory Filings
2022-04-07 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
2022-04-01 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
2022-03-01 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2022 ,inter alia, to consider and approve the following agenda - 1. ....
Regulatory Filings
2022-02-25 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
2022-02-10 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
2022-02-07 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve Un-Audited Financial Results for ....
Regulatory Filings
2022-01-13 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
2022-01-01 English