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JMD Ventures Limited — Investor Relations & Filings

Ticker · 511092 ISIN · INE047E01031 BSE.NS Financial and insurance activities
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Filings indexed 290 across all filing types
Latest filing 2024-09-30 Regulatory Filings
Country IN India
Listing BSE.NS 511092

About JMD Ventures Limited

https://www.jmdlimited.co.in/

JMD Ventures Limited operates as a diversified enterprise with core activities centered on trading, investments, and digital media services. The company manages a portfolio that includes the distribution of mobile handsets and electronic accessories, alongside its historical involvement in the production and distribution of musical and cinematic content. Its business model focuses on identifying strategic investment opportunities and facilitating the trade of various commodities. By integrating traditional commerce with digital distribution channels, the company provides a range of services designed to meet evolving market demands. JMD Ventures Limited emphasizes operational efficiency and market responsiveness to maintain its competitive position across its various business segments.

Recent filings

Filing Released Lang Actions
Please find attached details of Change among Directors together with relevant annexures as well as resignation letters frm outgoing Directors
Regulatory Filings
2024-09-30 English
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 ,inter alia, to consider and approve change among Directors including ....
Board/Management Information Classification · 100% confidence The document is a notice for a Board Meeting specifically to discuss changes among the Board of Directors, including resignations and appointments. It is addressed to the stock exchange and informs about upcoming board decisions. There are no financial statements, audit information, or detailed reports included. The content clearly fits the category of announcements related to board or management changes rather than financial reports or other filings.
2024-09-25 English
Please find attached Voting Results for AGM held today
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a declaration of voting results for the 40th Annual General Meeting (AGM) of JMD Ventures Limited. It references the Companies Act, SEBI regulations, and details the voting process, dates, and results of resolutions passed at the AGM. The content focuses on the official announcement of shareholder voting outcomes rather than the AGM materials themselves or the full annual report. The document length is 3664 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-19 English
Please find attached Scrutinizer Report for AGM held today
Regulatory Filings
2024-09-19 English
Please find attached AGM outcome/Proceedings for AGM held today at 1.00 PM
AGM Information Classification · 95% confidence The document is titled 'Proceedings of 40th Annual General Meeting held on Sept 19, 2024' and details the conduct of the AGM, including attendance, resolutions passed, voting procedures, and meeting timings. It references the Annual General Meeting specifically and provides a summary of the meeting proceedings rather than the full Annual Report or financial statements. The document is about the AGM meeting proceedings and not the full Annual Report (10-K) or voting results (DVA). It is also not a proxy solicitation or other categories. The length is about 5394 characters, which is consistent with a detailed AGM proceedings document. Therefore, the document fits the category AGM Information (AGM-R).
2024-09-19 English
Please find attached Newspaper cuttings of Publication of 40 Annual General Meeting scheduled to be held on 19 Sept 2024 at 11.30 AM
AGM Information Classification · 95% confidence The document is a detailed communication addressed to the stock exchange (BSE Limited) regarding the 40th Annual General Meeting (AGM) of JMD Ventures Limited. It references the publication of newspaper advertisements about the AGM, the date and time of the AGM, and the mode of the meeting (Video Conferencing/Other Audio Visual Means). The document includes regulatory references to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and mentions the hosting of information on the company's website. The content is focused on informing about the AGM event and related advertisements, not the AGM materials or presentations themselves. The document length is substantial but the content is clearly an announcement related to the AGM, specifically the newspaper advertisement for the AGM. Therefore, the filing type corresponds to AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM event.
2024-08-28 English

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