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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 30-Aug-2023 | - | - |
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we write to inform you that the register of the members of JMG Corporation Limited will remain closed from Wednesday, 20 September 2023 to Tuesday 26 September 2023. This is to inform you that Board of Directors of the company at their meeting held on 30 August 2023 which commenced at 11:30 am and concluded at 11:55 AM. In compliance with Regulation 30 read with Para A of Part of Schedule III of SEBI (LODR) Regulation 2015, Please find enclosed the summary of the proceeding of the 34th Annual General Meeting of JMG Corporation Limited held today i.e. 26th September 2023 through Video conferencing/ Other Audio-Visual Means (VC/OAVM) without physical presence of members at the AGM venue as an Annexure 1. (As Per BSE Announcement Dated on 26.09.2023) In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the summary of the proceedings of the 34th Annual General Meeting of JMG Corporation Limited held today i.e. 26th September, 2023 through Video Conferencing/Other Audio Visual Means (VC/OAVM), commenced at 12:00 P. M. and concluded at 01:00 P. M. without physical presence of members at the AGM venue as an Annexure-1. The venue of the AGM is deemed to be the Registered Office of the Company at 574 2nd Floor, Main Road, Chirag Delhi, New Delhi-110017. The results of voting will be announced/ displayed through the website of the Company (www.jmg-corp.in) and the website of NSDL (www.evotingindia.com) within 48 hours from the conclusion of meeting and the results shall also be intimated to BSE Ltd. It shall also be displayed on the notice board at the Registered Office of the Company. (As per BSE Announcement Dated on 09/04/2024) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.