Jump Networks Share Price

Jump Networks

CMP as on 25-Jan-21 15:46

₹ 11.25
-0.20 -1.75%

Open

₹ 11.25

Turnover (lac)

₹ 38

Prev. Close

₹ 11.45

Day's Vol (shares)

₹ 3,38,656

Day's Range (₹)

₹ 11.25
₹ 11.25

CMP as on25-Jan-21 14:40

₹ 11.30
-0.2 -1.74%

Open

₹ 11.30

Turnover (lac)

₹ 150

Prev. Close

₹ 11.50

Day's Vol (shares)

₹ 2,612

Day's Range

₹ 11.30
₹ 11.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Dec-2020 28-Oct-2020 - -
We would like to inform you that the Board of Directors of the Company (the Board) in their meeting held today, inter-alia, considered and approved the following: 1. Issue up to 3 Crores of Equity Shares of face value of Rs. 5/- each (Rupees Five Only) at a premium aggregating up to an issue size of Rs. 200,00,00,000/- on preferential basis to identified persons including Mr. Harshawardhan Sabale, the Managing Director of the Company. 2. To prepare a Buy Back Scheme (BBS) in accordance with Articles of Association of the Company. 3. The 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, December 09 , 2020 at 12:00 p.m. through Video conference (VC) or Other Audio-Visual Means (OAVM). 4. The draft Notice of the 27th AGM of the Company. 5. The draft Annual Report for the Financial Year ended March 31, 2020. The meeting commenced at 2:00 p.m. and concluded at 2:30 p.m. With reference to the captioned subject, we draw to the attention of all the concerned Stakeholders and Members of Jump Networks Limited (Formerly known as Iris Mediaworks Limited) (the Company) that the 27th Annual General Meeting (27th AGM / the Meeting) of the Members of the Company was scheduled today i.e., Wednesday, December 9, 2020 at 12:00 p.m. through Video Conferencing. However, due to the lack of Members quorum, the meeting has been adjourned to the same day and time in the next week i.e., Wednesday, December 16, 2020 at 12:00 p.m. through Video Conferencing in terms of provisions of Articles of Association, and the Companies Act, 2013. This is to inform you that the 27th Annual General Meeting (27th AGM / the Meeting) of the Members of the Company was scheduled today i.e., Wednesday, December 9, 2020 at 12:00 p.m. through Video Conferencing. However, due to the lack of Members quorum, the meeting has been adjourned to the same day and time in the next week i.e., Wednesday, December 16, 2020 at 12:00 p.m. through Video Conferencing to transact the Ordinary Business and Special Business as set out in the Notice of the 27th AGM of the Company. (As Per BSE Announcement Dated on 12/9/2020 4:45:18 PM) Please find enclosed herewith the copy of newspaper publication of the notice published in English Newspaper (Financial Express) dated December 11, 2020 and Marathi Newspaper (The Global Times) dated December 11, 2020 for the Notice of the Adjourned 27th AGM of the Company scheduled to be held on Wednesday, December 16, 2020 at 12:00 p.m. (As per BSE Announcement Dated on 11/12/2020) We wish to inform you that the Adjourned 27th Annual General Meeting (AGM) of the Members of the Company was held on December 16, 2020 at 12:00 p.m. through Video Conferencing (VC). In this regard, we hereby submit the proceedings of the AGM pursuant to Regulation 30 read with the Para A of Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 12:00 p.m. and concluded at 1.00 p.m. (As Per BSE Announcement dated on 17.12.2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results along with Scrutinizers Report of the businesses transacted at Adjourned 27th Annual General Meeting of the Company held on December 16, 2020 Kindly take the above on records and oblige. Jump Networks 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 18/12/2020)