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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/08/2022 Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 24th August 2022 to 30th August 2022 for the purpose of Annual General Meeting. The details of the same are provided in the attachment. (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 38th Annual General Meeting held today i.e. 30th August, 2022 through video conferencing - The AGM commenced at 11.30 AM and concluded at 12.15 PM. We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 38th Annual General Meeting of the Company held on 30th August 2022 at 11.30 AM. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular dated 5th May, 2022 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 38th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 27th August 2022 at 9.00 AM and has been concluded on 29th August 2022 at 5.00 PM. The other details of AGM and Voting Results as per Consolidated Scrutinizer Report is attached herewith. JMD Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)