| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Apr 2025 | 15 Apr 2025 |
| Audited Results Inter alia, to consider and approve:- 1. To appoint Mr. Nidheesh P Anto as the Internal Auditor of the Company for the Financial year 2025-26. 2. To appoint M/S. Lakshmmi Subramanian & Associates as the Secretarial Auditors of the Company for a term of 5 years, subject to the approval of Shareholders. 4. To consider and approve the constitution of the Corporate Social Responsibility (CSR) Committee. 5. To consider and approve the reconstitution of the Nomination and Remuneration Committee. 6. To approve the enhancement of the daily transaction limit with Federal Bank to Rs.1 Crore. 7. To Designate Mr. Justin Thomas as Grievance Redressal Officer of the Company. 8. Any other item with the permission of the Chairman. Board Meeting outcome for the meeting held on Tuesday,22nd April 2025. Submission Of documents with respect to appointment of Internal and Secretarial Auditor with brief profile. (As Per Bse Announcement Dated on :22.04.2025) | ||
| Board Meeting | 5 Feb 2025 | 28 Jan 2025 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Unaudited financial statements along with the Limited Review Report of the Company for the quarter ended 31st December 2024. Submission of Outcome of Board Meeting held on 05th February 2025. Submission of Unaudited Standalone Financial Results for the Quarter ended 31.12.2024. (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 21 Jan 2025 | 16 Jan 2025 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the proposal of raising funds by issue of equity shares to eligible equity shareholders on a Rights basis in accordance with the Companies Act2013 and the rules framed thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to such regulatory/ statutory approvals as may be required. Submission of Outcome of Board Meeting held on 21st January 2025. (As Per BSE Announcement dated on 21.01.2025) | ||
| Board Meeting | 27 Nov 2024 | 19 Nov 2024 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2024 inter alia to consider and approve 1. To consider an increase in Authorised Share Capital of the Company and consequent alteration to the Capital Clause of Memorandum of Association. 2. To consider the increase in Managerial Remuneration payable to Mr. Joju Madathumpady Johny (DIN: 02712125) Managing Director. 3. To consider the increase in Managerial Remuneration payable to Mr. Johny Madathumpady Lonappan (DIN: 00017895) Chairman & Wholetime Director. 4. Toapprove Postal Ballot Notice. 5. To consider any other item with the permission of the Chair. Submission of Board Meeting Outcome for the meeting held on 27th November 2024 The Board of Directors of the Company at its meeting held on 27.11.2024 has considered and approved the increase in Authorized Share Capital of the Company and Consequent alteration of the capital clause V of MOA of the company, subject to the shareholders approval through Postal Ballot. (As Per BSE Announcement Dated on 27.11.2024) | ||
| Board Meeting | 6 Nov 2024 | 28 Oct 2024 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve 1. To review and take on record Unaudited financial statements along with the Internal Audit Report of the Company for the quarter ended 30% September 2024. 2. To authorize the Managing Director to appoint designated officials to manage the companys legal matters. 3. Any other item with the permission of the Chairman. Submission of Outcome for the Board Meeting held on 06.11.2024. (As Per BSE Announcement dated on 06.11.2024) | ||
| Board Meeting | 4 Oct 2024 | 28 Sep 2024 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 inter alia to consider and approve 1. The allotment of 400000 Equity shares of Rs. 10/-each at a price not less than Rs. 25/- to promoters and Non-promoters on preferential Basis. 2. Authorization to Managing Director of the company for purpose of filing necessary forms documents and with MCA and SEBI. Submission of Board Meeting outcome for the meeting held on 04th October 2024 (As Per BSE Announcement Dated on 04.10.2024) | ||
| Board Meeting | 21 Aug 2024 | 16 Aug 2024 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 inter alia to consider and approve 1. To Consider and approve the re-classification request received from Mr. Sajeeth Mohammed Salim (Belonging to Promoter and Promoter group) to Public category. 2. To consider and approve the Revised Notice of the Ensuing AGM along with Directors Report. 3. Fixation of Revised AGM Date. 4. Any other item with the permission of Chairman. Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation) we wish to inform you that in terms of Regulation 30 and 31A and other applicable provisions of Listing Regulation, the Board of Directors of the Company at its meeting held on (Today) 21th August 2024 commenced at 12:00 pm and concluded at 02:00 pm have inter alia considered and approved: 1. The request received from Mr. Sajeeth Mohammed Salim (Belonging to promoter and Promoter Group) for re-classification from PROMOTER category to PUBLIC category of the Company in line with Regulation 31A of the SEBI Listing Regulations, subject to approval of the Stock Exchanges and/or other approval, if any, as may be required 2. The Revised Notice of the Ensuing Annual General Meeting of the Company along with the directors Report. 3. The revision of date of the Ensuing Annual General Meeting of the Company from 20th September 2024 to 23rd September 2024. (As Per BSE Announcement dated on 21.08.2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve (1)To Consider and approve Notice of AGM Boards Report and Secretarial Audit Report. (2) To fix day date and Time for the ensuing Annual General Meeting for the financial year 2023-24. 3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (6) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) Toreview and take on record of unaudited financial statements along with internal audit report of the Company for the quarter ended 30 June 2024. (7) To Consider and approve the opening of new branches in Tamil Nadu and Karnataka. The standalone unaudited financial results of the Company along with the internal audit report for the quarter ended 30t June 2024. 2. The Notice of the Annual General Meeting to be held on 20t of September 2024, 3. The Directors Report and Secretarial Audit Report 4. Appointment of intermediaries for the purpose of E-Voting 5. Appointment of M/S Lakshmmi Subramanian & Associates as the Scrutinizers for the purpose of E-Voting 6. The opening of thirteen new branches in the States of Kerala, Tamil Nadu and Karnataka 7. The Re-Constitution of POSH Committee (As per BSE Announcement Dated on 09/08/2024) | ||
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