Jump Networks Share Price

Jump Networks

CMP as on 27-Jan-21 10:04

₹ 11.05
-0.20 -1.78%

Open

₹ 11.05

Turnover (lac)

₹ 1

Prev. Close

₹ 11.25

Day's Vol (shares)

₹ 11,206

Day's Range (₹)

₹ 11.05
₹ 11.05

CMP as on27-Jan-21 10:08

₹ 11.10
-0.2 -1.77%

Open

₹ 11.10

Turnover (lac)

₹ 150

Prev. Close

₹ 11.30

Day's Vol (shares)

₹ 5

Day's Range

₹ 11.10
₹ 11.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Dec-2020 - -
We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. December 15, 2020, considered, and approved the following: 1. Resignation of Mr. Bharat Chawla (DIN: 08350400) from the post of Non-Executive Non-Independent Directorship of the Company due to prior commitments and unavoidable circumstances, with effect from December 15, 2020. 2. Appointment of M/s. Mihen Halani & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2020-21. 3. Appointment of M/s. Economic Laws Practice, Advocates & Solicitors to investigate, advice and represent the Company in SEBI related matters. The meeting commenced at 3:00 p.m. and concluded at 3:30 p.m. We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. December 15, 2020, considered, and approved the following: 1. Resignation of Mr. Bharat Chawla (DIN: 08350400) from the post of Non-Executive Non-Independent Directorship of the Company due to prior commitments and unavoidable circumstances, with effect from December 15, 2020. 2. Appointment of M/s. Mihen Halani & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2020-21. 3. Appointment of M/s. Economic Laws Practice, Advocates & Solicitors to investigate, advice and represent the Company in SEBI related matters. The meeting commenced at 3:00 p.m. and concluded at 3:30 p.m. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held on December 15, 2020 considered and approved the Resignation of Mr. Bharat Chawla (DIN: 08350400) from the Non-Executive Non-Independent Directorship of the Company due to prior commitments and unavoidable circumstances, with effect from December 15, 2020. (As per BSE Announcement Dated on 15/12/2020)
Board Meeting - 30-Nov-2020 - -
Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we hereby wish to inform you that the Board of Directors, at their meeting held on November 30, 2020, has inter-alia considered, and approved the shifting of registered office of the Company from B-302, Western Edge - II, Western Express Highway, Borivali East, Mumbai - 400066 to Unit No. 244-A RDP-2, CTS No. 1374/B, Village Versova, S.V.P Nagar, Near Telephone Exchange, Four Bungalows, Andheri (West), Mumbai - 400053 i.e within the local limits of the same city with effect from December 01, 2020.
Board Meeting - 03-Nov-2020 - -
Jump Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on November 13, 2020 at the registered office of the Company at B-302, Western Edge-II, Western Express Highway, Borivali (East), Mumbai - 400 066 and via video conference inter-alia to consider, approve and take on record the Unaudited Financial Results for the quarter and half-year ended September 30, 2020 along with the Limited Review Report from the Statutory Auditors of the Company, and any other business with the permission of the Chair. Quarterly Results (Revised) (As per BSE Bulletin Dated on 17/11/2020) 1. Adjournment of Audit Committee Meeting for the want of quorum which was scheduled to be held on November 13, 2020 at 12 :00 p.m. for consideration and recommendation of the Unaudited Financial Results for the Quarter and Half-Year ended September 30, 2020 (the said results) to the Board. Due to the said adjournment, the Audit Committee meeting and the Board meeting of the Company for consideration and approval of the said results has been re-scheduled and will be held on November 20, 2020 at 12:00 p.m. and 2:00 p.m. respectively (i.e. on the same day in the next week, at the same time and place) 2. Accepted the resignation of Mrs. Neha Gupta (DIN: 07145514) from the Non-Executive Independent Directorship of the Company w.e.f. November 13, 2020. 3. Appointment of Mr. Milin Ramani (DIN: 07697636) as an Additional Non-Executive Independent Director of the Company. 4.Reconstituted the Committees of the Board. (As Per BSE Announcement dated on 13.11.2020) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held on November 13, 2020 considered and approved the following changes in the Directors of the Company: 1. Resignation of Mrs. Neha Gupta (DIN: 07145514) from the Non-Executive Independent Directorship of the Company w.e.f. November 13, 2020. 2. Appointment of Mr. Milin Ramani (DIN: 07697636) as an Additional Non-Executive Independent Director of the Company for a term of 5 consecutive years w.e.f. November 13, 2020 till November 12, 2025, subject to the approval of the shareholders at the Annual General Meeting. (As Per BSE Announcement Dated 14.11.2020) Jump Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform you that an adjourned meeting of the Board of Directors of the Company is re-scheduled to be held on November 20, 2020, at 2:00 p.m. at the registered office of the Company at B-302, Western Edge-II, Western Express Highway, Borivali (East), Mumbai - 400 066 and via video conference inter-alia to consider, approve and take on record the Unaudited Financial Results for the quarter and half-year ended September 30, 2020 along with the Limited Review Report from the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 17.11.2020) Pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby wish to inform you that the Board of Directors, at their meeting held on November 20, 2020, has inter-alia considered, and approved the Unaudited Financial Results for the quarter and half-year ended on September 30, 2020. These results have been reviewed and recommended by the Audit Committee and taken on record by the Board of Directors at their respective meetings held today, i.e. on November 20, 2020. In this regard, a copy of the Unaudited Financial Results as approved by the Board of Directors and the Limited Review Report as issued by the Statutory Auditors, MSKA & Associates (ICAI Firm Registration No. 105047W), are enclosed for your records. (As Per BSE Announcement dated on 20.11.2020)
Board Meeting - 19-Oct-2020 - -
Jump Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve 1. To decide day, date and time for holding the 27th Annual General Meeting of the Company; 2. To approve the draft Notice convening 27th Annual General Meeting of the Company; 3. To consider and approve draft of the Annual Report for the Financial Year ended March 31, 2020; 4. Any other business with the permission of the Chair. Jump Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve This is to inform the Exchange that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 to consider and approve, inter alia, additional agenda items as follows: - Issue of Equity Shares up to an amount of Rs. 200, 00, 00, 000/- (Rs. Two Hundred Crores Only) to identified persons including Mr Harshawardhan Sabale, the Managing Director of the Company on preferential basis (Preferential Issue), subject to approval of the Shareholders. - A Buy Back scheme subject to all relevant acts, rules and regulations, by using a part of the proceeds of the Preferential Issue. - Any other business with the permission of the Chair. (AS Per BSE Announcement Dated on 23.10.2020) 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. (As Per BSE Announcement dated on 28.10.2020) With reference to the outcome of Board Meeting held on October 28, 2020 submitted to the BSE yesterday, there was an inadvertent omission of one of the proposed investor viz. Mayukh Dealtrade Ltd in the list of the proposed investor(s) mentioned in point (d) of the table of the Annexure attached with the outcome. (As per BSE Announcement Dated on 29/10/2020)
Board Meeting - 30-Sep-2020 - -
The Board of Directors at their meeting held on September 30, 2020 considered and approved the appointment of a Company Secretary (CS) and Compliance Officer (CO) of the Company w.e.f October 1, 2020. Profile of the appointed CS & CO is enclosed herewith. The Board also accepted the resignation of Mr Bhim Chaudhry from the Non-Executive Non-Independent Directorship of the Company w.e.f. September 30, 2020 and accepted & approved the appointment of Mrs Amita Karia as the Additional Non-Executive Independent Director of the Company w.e.f September 30, 2020. The Board of Directors at their meeting held on September 30, 2020 considered and approved the appointment of Mr Nihar Shah as Company Secretary and Compliance Officer of the Company w.e.f October 1, 2020. Mr Shahs details, as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, are enclosed herewith. The Board of Directors at their meeting held on September 30, 2020 considered and accepted the resignation of Mr. Bhim Chaudhry (DIN: 08305775) from the Non-Executive Non-Independent Directorship of the Company w.e.f. September 30, 2020.
Board Meeting - 07-Sep-2020 - -
Quarterly Results The meeting of the Board of Directors held on September 14, 2020 considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. Revenue From Operations for the quarter ended June 30, 2020 was Rs. 2,448.86 lacs which represents an increase of over 280% compared to the same quarter of the previous financial year. Similarly, Total Comprehensive Income for the quarter ended June 30, 2020 was Rs. 566.43 lacs which represents an increase of over 425% compared to the same quarter of the previous financial year. (As Per BSE Announcement Dated on 14.09.2020) The meeting of the Board of Directors, at their meeting held on September 14, 2020, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2020 and other items of business. In continuation of the same, the newspaper clipping duly published in English Newspaper (Financial Express) and Marathi Newspaper, both dated September 16, 2020 is enclosed herewith. (As Per BSE Announcement dated on 16.09.2020)
Board Meeting - 02-Aug-2020 - -
Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 5, 2020, inter-alia to recommend the Final Dividend for FY 2019-20. After deliberation, the Directors have recommended an aggregate annual dividend for the fiscal year 2019-20 of Rs. 2,00,00,000 (Rupees Two Crores) which amounts to Rs. 0.20/- per share of the face value of Rs. 5/- each. The Company will arrange to pay the same after approval of the shareholders in the ensuing Annual General Meeting. Further, the Directors unanimously adopted a resolution to recommend a dividend policy that the Company shall, subject to availability of reserves and approval of the shareholders, distribute a minimum of 10% of annual Net Profit After Tax as annual dividend each fiscal year commencing from fiscal year 2020-21 onwards. This policy shall be adopted after approval of the shareholders in the ensuing Annual General Meeting. (As Per BSE Bulletin Dated on 05.08.2020) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you as follows. The Board of Directors of the Company met on August 5, 2020 to consider, inter alia, recommendation of dividend for the fiscal year 2019-20 and to recommend a dividend policy for the Company. The Directors considered the audited results of the Company with particular reference to the computation of the Net Profit of the Company before Exceptional item and after Taxfor the fiscal year ended March 31, 2020, details of which are attached herewith for your reference. (As Per BSE Announcement Dated on 05.08.2020)
Board Meeting - 22-Jul-2020 - -
Jump Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st July 2020 at 4:00pm inter-alia to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31 March 2020 and any other business with the permission of the Chair. Jump Networks Limited held its meeting of the Board of Directors on 31 July 2020 to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2020. The results have been reviewed and recommended by the Audit Committee and a copy of the Audited Financial Results as approved by the Board of Directors along with the Audit Report as issued by the Statutory Auditors, MSKA & Associates. Jump Networks Limited held its meeting of the Board of Directors on July 31, 2020 and have inter-alia considered, and approved the Audited Financial Results for the quarter and year ended March 31, 2020. These results have been reviewed and recommended by the Audit Committee and taken on record by the Board of Directors at their respective meetings held today, i.e. on July 31, 2020. In this regard, a copy of the Audited Financial Results as approved by the Board of Directors and the Audit Report as issued by the Statutory Auditors, MSKA & Associates are enclosed for your records. The Board Meeting commenced at 4:00 p.m. and concluded at 5:00 p.m. (As Per BSE Announcement dated on 31.07.2020) Jump Networks Limited held its meeting of the Board of Directors on 31 July 2020 to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2020. These results have been reviewed and recommended by the Audit Committee and taken on record by the Board of Directors at their respective meetings held today, i.e. on 31 July 2020. In this regard, a copy of the Audited Financial Results as approved by the Board of Directors and the Audit Report as issued by the Statutory Auditors are enclosed for your records. (As Per BSE Announcement Dated 01/08/2020)
Board Meeting - 31-Mar-2020 - -
Jump Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the 1st Board Meeting for the Financial Year 2020-2021 is scheduled to be held on Thursday, 9th April 2020, via teleconference, at 5:00 p.m. inter-alia to discuss past related party transactions, their resolution, and an updated policy on related party transactions as well as any other business with the permission of the Chair. The Board of Directors of Jump Networks Limited (formerly known as Iris Mediaworks Limited) at its meeting held today, i.e. 9 April 2020, have inter alia, discussed past related party transactions, their resolution and an updated policy on related party transactions. The Board meeting commenced at 5:00 p.m. (IST) and concluded at 5:45 p.m. (IST). A copy of the updated policy on Related Party Transactions is enclosed herewith. (As Per BSE Announcement dated on 09.04.2020)
Board Meeting - 01-Feb-2020 - -
Jump Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2019, pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and any other miscellaneous business. The meeting will be held at 5:00 p.m. Jump Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2019, pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and any other miscellaneous business. The meeting will be held at 5:00 p.m. (As Per BSE Announcement Dated on 07/02/2020) We hereby wish to inform you that the Board Meeting for the Financial Year 2019-20 which was to be held on Monday, 10th February 2020 to consider and approve the Unaudited Financial Results for the quarter and nine-month period ended 31st December 2019 has been rescheduled to Thursday, 13th February 2020. In continuation to the above, the newspaper advertisement published in English (all edition) and Marathi (Mumbai edition) is enclosed herewith. (As Per BSE Announcement dated on 10.02.2020) This is to inform you that the Board of Directors at their meeting held on 13th February 2020 has inter alia, considered and approved the following business: 1) Resignation of Mr Yogendra Bagree (DIN: 00079488) from the position of Managing Director. He shall continue to be part of the Board as a Non Executive Director of the Company. 2) Appointment of Mr Harshawardhan Sabale (DIN: 00168418) as Managing Director and an Additional Director of the Company. Further, disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD/ CMD/ 4/2015 dated 9th September 2015 are provided in the attachment. (As Per BSE Announcement dated on 14.02.2020)