JMG Corporation Ltd Share Price

1.43

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Nov-2019 - -
Quarterly Results
Board Meeting - 06-Aug-2019 - -
JMG CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited financial results for the first quarter ended on 30th June 2019. The Board of Directors of the Company, at their meeting held on August 14, 2019, that commenced at 12:30 p.m. and concluded at 4:15 p.m. has, inter alia, considered and approved Un-audited financial results for the first quarter ended on June 30, 2019 along with the Limited Review Report. Copy of financial results and Limited Review Report issued by the Statutory Auditors are attached herewith. A copy of the financial results is also available on Companys website www.jmgcorp.in and on BSE Limited website: www.bseindia.com. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 13-May-2019 - -
JMG CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited financial results for the quarter and financial year ended on 31st March, 2019. The Board of Directors of the Company, at their meeting held on May 21, 2019, that commenced at 12 P.M. and concluded at 1:45 P.M. has, inter alia, considered and approved the following: 1. Audited financial results for the quarter and financial year ended on March 31, 2019 along with the Audit Report. Copy of the financial results, declaration with respect to audit report with unmodified opinion on the said financial results and Audit Report issued by the Statutory Auditors are attached herewith; 2. Approval of appointment of Mr. Avantsa Krishna as Independent Director of the Company for a further period of 5 (Five) Years w.e.f. 01/04/2019 subject to the approval of members; 3. Approval of appointment of Mr. Satish Kumar Grover as Independent Director of the Company for a further period of 5 (Five) Years w.e.f. 01/04/2019 subject to the approval of members; 4. Approval for continuance of appointment of Mr. Pramod Kumar Nanda as Non-Executive Director w.e.f. 01/04/2019 subject to the approval of members; 5. Appointment of Mr. Sonu Varshney as Chief Financial Officer of the Company; 6. Approval for shifting of registered office of theCompany from the state of Haryana to National Capital Territory of Delhi subject to the approval of members. A copy of the financial results is also available on Companys website www.jmgcorp.in and on BSE Limited website: www.bseindia.com. (As Per BSE Announcement Dated On 21/05/2019)
Board Meeting - 13-Mar-2019 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the directors of JMG Corporation Limited (hereinafter to be referred as Company) at their meeting held on 13th day of March, 2019 has accepted the resignation of Mr. Kanhaiya Kumar Jha as Chief Financial Officer of the Company with effect from 4th March, 2019.
Board Meeting - 02-Feb-2019 - -
JMG CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of JMG Corporation Limited (hereinafter referred to as Company) is scheduled to be held on Monday, 11th Day of February, 2019 at J-8, Green Park Extension, New Delhi-110016 at 12:30 P.M., inter alia, to consider and approve un-audited financial results for the third quarter ended on 31st December, 2018. Please find enclosed herewith the notice regarding holding of the Board Meeting to be published in the newspaper namely The Financial Express and Jansatta.