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JMJ Fintech Ltd.
JMJ Fintech
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹39.24 Cr.
| EX-Date | Purpose |
|---|---|
| 25 05 2021 | Audited Results |
| 14 06 2021 | Audited Results |
| 10 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 01 12 2021 | Inter alia, to consider among other business the following item: 1. To take note of the resignation of existing Board of Directors subsequent to takeover of the Company 2. To consider and take note of the Change in management post takeover of the Company and with prior approval from Reserve Bank of India received on 12th October 2021 vide letter dated 3. To reconstitute the Board of Directors including the appointments of executive directors, non executive directors and independent directors. 4. To reconstitute various committees |
| 09 12 2021 | Inter alia, to consider and approve : 1. To appoint Mr. Johny M L (Non- Executive Director) as Chairman of the Board 2. To appoint Managing Director and to be designated as KMP. |
| 03 01 2022 | Inter alia, to consider and approve : 1. To take note of the Application received from following persons requesting their reclassification from ?promoter group category? to Public Category in accordance with Regulation 31A of the SEBI LODR Regulations and subject to approval of BSE Limited (BSE) and such other approvals as may be necessary, S.No Name of the Promoter No. of shares 1 Stanley Gilbert Felix Melkhasingh Nil 2 Anurodh Merchandise Private Limited Nil 2. The Above is consequent to the recent takeover of control by New Management. 3. To seek the approval of the shareholders for Ratification of Appointments of Executive Directors, Independent Directors, Managing Director, Appointment of Statutory Auditors to fill Casual Vacancy and Reclassification of promoters. 4. To take the Shareholders Approval 5. Any other item with the permission of chairperson. |
| 11 02 2022 | Quarterly Results |
| 09 05 2022 | Inter alia, to consider and approve : 1. To consider the name change of the Company subject to the approval of RBI & ROC Name availability. 2. To consider shifting of the registered office of the Company to local limits. 3. To take on record the resignation of Mr. Disola Jose Koodaly as Executive Director. 4. To appoint internal auditor for the year 2022-23 and Secretarial Auditor for the year 2022-23 |
| 24 05 2022 | Audited Results |
| 30 05 2022 | Audited Results (Revised) |
| 14 06 2022 | Inter alia, to consider and approve the change of name of the company from MEENAKSHI ENTERPRISES LIMITED to JMJ FINTECH LIMITED |
| 10 08 2022 | Quarterly Results |
| 20 08 2022 | A.G.M. |
| 06 10 2022 | Inter alia, to consider and approve :- 1. To take note of resignation of Mrs. Vidhya Damodaran from chief financial officer of the company 2. To appoint Mrs. Vidhya Damodaran as company secretary and compliance officer of the company |
| 08 11 2022 | Quarterly Results |
| 10 12 2022 | Inter alia, to consider and approve : 1. The change of registered office of the Company from the jurisdiction of Registrar of Companies, Chennai to the jurisdiction of Registrar of Companies, Coimbatore within the State of Tamil Nadu. 2. To Authorize the Board of Directors to conduct the postal ballot for the above change of registered office. 3. To Appoint Central Depository Services (India) Limited as an agency for the e-voting process 4. To Appoint Mr. Joju Madathumpady Johny as functional director to oversee the postal ballot process. 5. To Appoint M/s Lakshmmi Subramanian & Associates, Practicing Company Secretary as the scrutinizer for overseeing the process of postal ballot and to declare the e-voting results. |
| 07 02 2023 | Quarterly Results |
| 15 03 2023 | Inter alia, to consider and approve Appointment of Chief Financial officer of the Company |
| 20 05 2023 | Audited Results |
| 10 08 2023 | A.G.M. |
| 14 08 2023 | A.G.M. (Revised) |
| 30 10 2023 | Preferential Issue of shares & Quarterly Results |
| 20 12 2023 | Inter alia, to consider and approve: (1) Appointment of Mr. Jose Kutty V A as an Additional director designated as independent director of the company (2) Considering preferential allotment for an amount of RS 3 Crores and appointment of a registered valuer (3) Considering issue of non-convertible debentures (4) Appointment of Mr. Justin Thomas O as chief financial officer (KMP) of the company. |
| 13 02 2024 | Quarterly Results & Preferential Issue of shares Inter alia, to consider and approve:- 1) To approve and take on record the unaudited financial results for the quarter ended 31st December 2023 along with the Limited Review Report. 2) To Consider the appointment of Mr. Velayudhanpillai Harikumar as additional director designated as independent director. 3) To Consider the Preferential Allotment for an amount of Rs. 1.5 Crores. 4) To consider the appointment of Mr. Mohanan T S as Registered valuer for the purpose of Preferential issue. 5) To Consider the Appointment of Mr. Renjith Ramachandran (Operations Manager) as Grievance Redressal Officer in place of Mr. Joshua M J. |
| 07 03 2024 | Preferential Issue of shares & Inter alia, to consider and approve:- 1) Reconstitution of various committees. 2) To fix the Extra ordinary General Meeting (EGM) by video conferencing method on 04th April 2024 and fix the relevant date as 05th March 2024 for the proposed preferential issue. 3) To appoint intermediate agencies like CDSL/NSDL for E-Voting. 4) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing Extra ordinary General Meeting. 5) To consider the valuation report from registered valuer. 6) Appointment of Mr. Joju Madathumpady Johny as the Functional Director to Oversee the EGM Process. 7) To consider the proposal to take loan for an amount upto Rs. 4 crores from JMJ finance limited. |
| 04 10 2024 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. The allotment of 4,00,000 Equity shares of Rs. 10/-each at a price not less than Rs. 25/- to promoters and Non-promoters on preferential Basis. 2. Authorization to Managing Director of the company for purpose of filing necessary forms, documents and with MCA and SEBI. |
| 06 11 2024 | Quarterly Results |
| 27 11 2024 | Inter alia, to consider and approve : 1. To consider an increase in Authorised Share Capital of the Company and consequent alteration to the Capital Clause of Memorandum of Association. 2. To consider the increase in Managerial Remuneration payable to Mr. Joju Madathumpady Johny (DIN: 02712125), Managing Director. 3. To consider the increase in Managerial Remuneration payable to Mr. Johny Madathumpady Lonappan (DIN: 00017895) Chairman & Wholetime Director. 4. Toapprove Postal Ballot Notice. 5. To consider any other item with the permission of the Chair. |
| 21 01 2025 | Right Issue of Equity Shares & Inter alia, to consider the proposal of raising funds by issue of equity shares to eligible equity shareholders on a Rights basis, in accordance with the Companies Act,2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and other applicable laws, subject to such regulatory/ statutory approvals, as may be required. |
| 05 02 2025 | Quarterly Results |
| 22 04 2025 | Audited Results Inter alia, to consider and approve:- 1. To appoint Mr. Nidheesh P Anto as the Internal Auditor of the Company for the Financial year 2025-26. 2. To appoint M/S. Lakshmmi Subramanian & Associates as the Secretarial Auditors of the Company for a term of 5 years, subject to the approval of Shareholders. 4. To consider and approve the constitution of the Corporate Social Responsibility (CSR) Committee. 5. To consider and approve the reconstitution of the Nomination and Remuneration Committee. 6. To approve the enhancement of the daily transaction limit with Federal Bank to Rs.1 Crore. 7. To Designate Mr. Justin Thomas as Grievance Redressal Officer of the Company. 8. Any other item with the permission of the Chairman. |
| 12 08 2025 | Quarterly Results & Final Dividend |
| 12 11 2025 | Quarterly Results |
| 03 12 2025 | Inter alia to consider and approve:- 1) Matter related to the payment of first and final call money on 2,56,00,000 partly paid-up equity shares of face value Rs. 10/- each, which were issued and allotted on August 21, 2025, on a rights basis pursuant to the Letter of Offer dated July 12, 2025. 2) To authorise the Managing Director to take all necessary actions, execute all documents, andperform all acts and deeds in connection with the First and Final Call of the Rights Issue. 3) Any other matter with the permission of the chair. |
| 11 02 2026 | Quarterly Results |
| 25 03 2026 | Inter alia, to consider the following: 1. Approve the proposal for providing corporate loans to various entities, including Non-Banking Financial Companies (NBFCs), NGOs, and other eligible borrowers and fix limits. 2. Any other matter with the permission of the Chairman |
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