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JMD Ventures Ltd.
JMD Ventures
₹ 0.00
0.00 (0.00)%
NSE
BSE
Media & Entertainment
Small-cap - With a market cap of ₹16.88 Cr.
| EX-Date | Purpose |
|---|---|
| 28 05 2021 | Audited Results |
| 15 06 2021 | Audited Results (Revised) |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 07 02 2022 | Quarterly Results |
| 01 03 2022 | Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. |
| 25 05 2022 | Audited Results |
| 03 06 2022 | Inter alia, to consider and approve the resignation of Company Secretary & Compliance Officer of the Company. |
| 08 06 2022 | Inter alia, to consider and approve resignation of Mrs. Supyar Kanwar, an Independent Director of the Company and to appoint a new Director in her place. |
| 27 07 2022 | Quarterly Results |
| 30 07 2022 | Bonus issue & Inter alia, to consider and approve the following agenda - 1. To Fix Date, time and mode of 38th Annual General Meeting; 2. To approve Notice of Annual General Meeting; 3. To increase Authorized Capital of the Company; 4. To discuss and if thought fit, to issue Bonus Equity Shares; 5. To alter Capital clauses of Memorandum & Articles of Association of the Company; 6. To seek approval of the members of the Company for the above referred items, if recommended by the Board, in the forthcoming Annual General Meeting. |
| 05 08 2022 | Inter alia, to consider and approve the Resignation of Mr. Jagdish Purohit, Non-Executive and to appoint new Director in his place. |
| 24 08 2022 | Inter alia, to consider and approve the appointment of qualified Company Secretary & Compliance Officer of the Company. |
| 27 10 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 17 03 2023 | Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. |
| 19 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 19 01 2024 | Inter alia, to consider and approve: 1. forming Subsidiary for expanding its business on OTT Platform, in line with Company s disclosure dated October 30, 2023 |
| 13 02 2024 | Quarterly Results |
| 27 05 2024 | Audited Results |
| 30 09 2024 | Inter alia, to consider and approve change among Directors including change in Chairman & Managing Director |
| 12 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 27 05 2025 | Audited Results |
| 11 08 2025 | Quarterly Results |
| 22 08 2025 | Inter alia, to transact the following items of businesses: 1. To adopt Directors Report for the F.Y. 2024-25 and the Notice for the 41st Annual General Meeting; 2. To confirm the re-appointment of Mr. Kailash Prasad Purohit (DIN: 01319534) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment at ensuing 41st Annual General Meeting of the Company. 3. To re-appoint Ms. Sunita Rani Parida (DIN: 08957699), as an Independent Director of the Company for the 2nd term of 5 years 4. To consider the appointment M/s Sanjay Kumar Vyas, practicing Company Secretaries (ACS No. 55689, C. P. No. 21598, Peer Review Certificate No. 1856/2022) as Secretarial Auditors of the Company for a term of next 5 years in terms of Regulation 24A of SEBI (LODR), Regulations, 2015 and Section 204 of the Companies Act, 2013 subject to approval of the members at ensuing 41st AGM of the Company. 5. To Consider and fix day, date, time, mode, venue and calendar of events for the 41st Annual General Meeting of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 41st Annual General Meeting of the Company. 7. To appoint Scrutinizer for the 41st Annual General Meeting of the Company. 8. Any other item with the permission of Chairman |
| 11 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
| 26 05 2026 | Audited Results |
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