JMD Ventures Corporate Action
JMD Ventures
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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Jul-2023 | 21-Jun-2023 | - | - |
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, please find enclosed herewith the Annual Report 2022-23 together with Notice of 39th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, July 20, 2023 at 1.00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 (Act, 2013) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2022-23 along with the Notice of the AGM is also made available on the Company website, viz. www.jmdlimited.co.in Please find attached Proceedings of 39th Annual General Meeting held today i.e. on 20 July 2023 at 1.00 PM (As Per BSE Announcement dated on 20.07.2023) |