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BSE Code : 511092 | NSE Symbol : | ISIN : INE047E01031 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	11-Feb-2025	Quarterly Results	JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024 Please find attached unaudited financial results for QE Dec 31, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on 11/02/2025)
16-Oct-2024	12-Nov-2024	Quarterly Results	JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2024 Please find attached Unaudited Financial Results for QE Sept 30, 2024 together with Statement of Assets & Liabilities, Cash Flow Statement and LRR from Statutory Auditors (As Per BSE Announcement dated on 12.11.2024)
25-Sep-2024	30-Sep-2024	Change in Directors	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 change in Chairman & Managing Director
03-Jul-2024	12-Aug-2024	Quarterly Results	JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for QE June 30 2024 Please find attached Unaudited Financial Results for QE June 30, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on: 12/08/2024)
10-Apr-2024	27-May-2024	Accounts	JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2024 Please find attached Audited Financial Results for QE/YE March 31, 2024 together with Audit Report as well as Declaration pursuant to Regulation 33(3)(d) of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 27.05.2024)
19-Apr-2024	16-Apr-2024	Change in Other Executives	Please find attached intimation letter about resignation of Company Secretary & Compliance Officer of the Company, together with Resignation Letter
09-Jan-2024	13-Feb-2024	Quarterly Results	JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results for QE Dec 2023. Please find attached Unaudited Financial Results for QE Dec 2023 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on: 13/02/2024)
15-Jan-2024	19-Jan-2024	Expansion	JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve forming Subsidiary for expanding its business on OTT Platform in line with Companys disclosure dated October 30 2023 Please find attached outcome of Board Meeting held today for forming Subsidiary and to make its'' debut on OTT Platform (As per BSE Announcement Dated on 19/01/2024)
16-Oct-2023	09-Nov-2023	Quarterly Results	JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2023 JMD VENTURES LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results.
10-Jul-2023	11-Aug-2023	Quarterly Results	JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results for QE June 30 2023 JMD VENTURES LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Please find attached Unaudited Financial Results for QE June 30, 2023 together with LRR. (As Per BSE Announcement Dated on 11.08.2023)
13-Apr-2023	19-May-2023	Quarterly Results	JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Audited Financial Results for the 4th Quarter as well as Financial Year ended on 31st March 2023
13-Mar-2023	17-Mar-2023	Others	JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve 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. 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 of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 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. Assessed 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 (As Per BSE Announcement Dated on 17.03.2023)
12-Jan-2023	10-Feb-2023	Quarterly Results	JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Un-Audited Financial Results for the 3rd Quarter ended on 31st December 2022 for the Financial Year ended on 31st March 2023
15-Oct-2022	27-Oct-2022	Quarterly Results	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 the 2nd Quarter ended on 30th September 2022 together with Statement of Assets & Liabilities and Cash Flow Statement; for the Financial Year ended on 31st March 2023 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 2022 (Q-II) for the Financial Year ended 31st March 2023 together with Cash Flow Statement, Statement of Assets and Liabilities as well as Limited Review Report by Statutory Auditors. (As Per BSE Announcement Dated on 27.10.2022)
27-Sep-2022	23-Sep-2022	Bonus Issue	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 by Members in the AGM held on 30th August 2022 and as approved by BSE.

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JMD Ventures Ltd

Board Meeting