| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Dear Sirs Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th August 2025 at 12:30 P. M. inter alia to consider and approve un-audited financial results for the first quarter ended on 30th June 2025 along with other matters if any. Further this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended thereto the Trading Window for dealing in shares of the Company would remain closed for all the designated persons from Tuesday the 01st July 2025 till the end of 48 hours after the declaration of Un- audited financial results of the company for the quarter ended on 30th June 2025. | ||
| Board Meeting | 1 Aug 2025 | 25 Jul 2025 |
| JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Pursuant to the provisions of SEBI (LODR) Reg 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 01 Aug 2025 inter alia to consider and approve the following: 1. To receive consider and adopt the Audited Financial Statements of the Company for the financial year ended on Mar 31 2025 including the Audited Balance Sheet as at Mar 31 2025 the Statement of Profit & Loss Account and Cash Flow Statement for the financial year ended on that date and the Board Report and Auditors Report thereon. 2. To re-appoint Mrs. Anita Mishra (DIN: 07950600) who retires by rotation as a Director and being eligible offer herself for re- appointment. 3. To Regularize Mr. Vivek Bansal (DIN: 02426343) as a Non - Executive Independent Director of the Company. 4. To Regularize Mr. Subodh Kumar (DIN: 06990253) as a Non - Executive Director of the Company. 5. To appoint M/s. P.K. Mishra and Associates as a Secretarial Auditor of the Company. This is with reference to the captioned subject, the Board of Directors of the Company at their meeting held today, i.e., 01st August, 2025, after deliberate discussions has, inter alia, considered and approved the following matters: 1.To Regularize the Appointment of an Non - Executive Director Mr. Subodh Kumar (DIN: 06990253) as a Non - Executive Director of the company. 2.To Regularize the Appointment of an Non - Executive Independent Director Mr. Vivek Bansal (DIN:02426343) as an Independent Director of the company. 3.To discuss sending a final reminder to non-traceable shareholders to update their KYC details, claim their shares and transfer the same to their respective demat accounts, failing which the Company shall be constrained to transfer such unclaimed shares to the Investor Education and Protection Fund (IEPF) as mandated by law. 4.Appointment of Scrutinizer 5.Approval of - Notice for convening Extra-ordinary General Meeting, E-voting, Cut-off Date for e-voting (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 28 May 2025 | 16 May 2025 |
| JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 inter alia to consider and approve the audited standalone financial results for the quarter and year ended 31st March 2025 along with other matters if any. Further this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended thereto the Trading Window for dealing in shares of the Company would remain closed for all the designated persons from Tuesday April 01 2025 till the expiry of forty-eight (48) hours after the announcement of the audited Financial Results to the public. Dear Sirs, The Board of Directors of the Company, at their meeting held on May 28, 2025, that commenced at 12:30 P.M. and concluded at 02:05 P.M. has, inter alia, considered and approved the following: 1.Audited Financial Results for the Fourth Quarter and Year ended on March 31, 2025 along with the Audit Report. Copy of the Financial Results and Audit Report issued by the Statutory Auditors are attached herewith; 2.Appointment of Mr. Vivek Deokiprasad Bansal as an Independent Director of the Company. 3.Appointment of Mr. Subodh Kumar as a Non - Executive Director of the Company. 4.The Board has also approved Joint Development Agreement entered with AR Challenges Ltd. to Own, Develop, Finance, Construct and maintain a municipal Waste to Energy Project in the State of Uttar Pradesh. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 7 May 2025 | 7 May 2025 |
| Please find attached herewith the Outcome of Board Meeting dated: 07th May, 2025 with respect to Resignation of M/s Nagar & Krishna & Associates from the post of Internal Auditor and Appointment of M/s Shyam Amitesh & Co. for the post of Internal Auditor of the Company. Please find annexed herewith Corrigendum to the Outcome of Board Meeting dated: 07th May, 2025. (As Per BSE Announcement Dated on 07.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| JMG CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025 inter alia to consider and approve un-audited financial results for the third quarter ended on 31st December 2024 along with other matters if any. Further this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended thereto the Trading Window for dealing in shares of the Company would remain closed for all the designated persons from Wednesday the 01st January 2025 till the end of 48 hours after the declaration of Un-audited financial results of the company for the quarter ended on 31st December 2024. The Board of Directors of the Company, at their meeting held on February 12, 2025, that commenced at 12:30 P.M. and concluded at 01:30 P.M. has, inter alia, considered and approved the following: 1. Un-audited financial results for the third quarter ended on December 31, 2024 along with the Limited Review Report. Copy of the financial results and Limited Review Report issued by the Statutory Auditors are attached herewith; (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| JMG CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th November 2024 inter alia to consider and approve un-audited financial results for the Second quarter and half year ended on 30th September 2024 along with other matters if any. Further this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended thereto the Trading Window for dealing in shares of the Company would remain closed for all the designated persons from Tuesday 01st October 2024 till the end of 48 hours after the declaration of Un-audited financial results of the company for the quarter and half year ended on 30th September 2024. The Board of Directors of the Company, at their meeting held on 13 November, 2024 that commenced at 12:30 P. M. and concluded at 1:40 P. M. has, inter alia, considered and approved the following: 1. Unaudited financial results for the second quarter ended on September 30, 2024 along with the Limited Review Report. Copy of the financial results and Limited Review Report issued by the Statutory Auditors are attached herewith. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of JMG Corporation Limited will remain closed from Thursday, 19 September, 2024 to Wednesday, 25 September, 2024. This is to inform you that the Board of Directors of the Company at their meeting held on 29 August, 2024 which commenced at 12:00 Noon and concluded at 01:10 P.M. has decided the following: 1- The 35th Annual General Meeting (AGM) of the Members of JMG Corporation Limited is scheduled to be held on Wednesday, 25th Day of September, 2024 at 12:00 Noon through Video Conference facility(VC)/or Other Audio Visual Means (OAVM). Read less.. | ||
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