| 11-Oct-2017 | S | Members are requested to take note that Board of Directors of the Company held today i.e. October 11, 2017 wherein Board has approved following businesses subject to approval Members by way of Postal Ballot Rules, 2011 -
1. To consider and if thought fit, to consolidate face value of Equity Shares of Rs. 1/- each to Rs. 10/- each.
2. To seek approval of members of the Company for the above agenda, by way of Postal Ballot Rules, 2011
The meeting of the Board of Directors commenced at 10.05 Hours and concluded a 10.30 Hours.
Company has fixed Record date of 30th November 2017 for consolidation in face value of Equity Shares of Rs. 1/- to Rs. 10/- each under Regulation 42 of SEBI LODR Regulations, 2015.
(As Per BSE Announcement Dated on 22.11.2017)
Trading members of the Exchange are hereby informed that JMD Ventures Ltd has fixed the Record Date for the purpose of Consolidation of the equity shares of the company.
Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as per details given below:
COMPANY NAME CODE
JMD Ventures Ltd (511092)
RECORD DATE
05/12/2017
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
04/12/2017
DR-170/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 23.11.2017)
Members are hereby informed that both Depositories vide NSDL & CDSL have allotted following new ISIN for Equity Shares of the Company having face value of Re 10/- (After consolidation in face value of Equity Shares)
New ISIN for face up value of Re 10/- per Equity Share - INE047E01031
(As Per BSE Announcement Dated on 11.12.2017) | 05-Dec-2017 | |
| 25-May-2009 | S | JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2009, has considered the following resolution subject to the approval of Shareholders by way of Postal Ballot:-
Split / Sub-division of Equity Shares of the Company of the face value of Rs 10/- (Rs Ten) each to the face value of Rs 1/- (Rs One) each.
SUB. :- Sub Division of equity shares of JMD Telefilms Industries Limited (Scrip Code 511092)
Trading members of the Exchange are hereby informed that, JMD Telefilms Industries Limited has fixed the Book Closure for the purpose of payment of dividend & sub division of equity shares of the company.
COMPANY NAME: JMD Telefilms Industries Limited
CODE: (511092)
BOOK CLOSURE: 10/07/2009 to 16/07/2009
PURPOSE: Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each and Payment of dividend of Re.0.50/- per share.
SUB-DIVIDED PAID-UP VALUE: Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
03/07/2009 DR-064/2009-2010
The auction in the equity shares of JMD Telefilms Industries Limited in Dematerialised Securities - Rolling Settlement Segment on 03/07/2009, 06/07/2009 and 07/07/2009 will be conducted as per face value of Rs.10/- each and cum dividend. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 03/07/2009 (DR-064/2009-2010) to 09/07/2009 (DR-068/2009-2010).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 03/07/2009.
ii. ISIN No. INE047E01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 03/07/2009, except for the auction transactions, which will be conducted on 03/07/2009, 06/07/2009 and 07/07/2009 respectively
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice dated on 25.06.2009) | 10-Jul-2009 | |
| 28-May-2015 | D | JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have recommended payments of Dividend @ Rs. 0.05 paise Per Equity Share of Face Value of Re. 1/- to members subject to approval of Members in Annual General Meeting. | 15-Sep-2015 | |
| 28-May-2014 | D | JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, have recommended payments of Dividend @ Rs. 0.05 paise Per Equity Share of Face Value of Re. 1/- to members subject to approval of Members in Annual General Meeting. | 11-Sep-2014 | |
| 29-May-2013 | D | JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended a Dividend of 50 Paise per Equity Share of Rs. 1/- each amounting to Rs. 36.07 Lac subject to approval of Shareholders in ensuring Annual General Meeting.
With reference to the earlier announcement regarding Financial Results for March 31, 2013, JMD Telefilms Industries Ltd has now informed BSE that in the footnote of Results, there was a typographical error in Note No. 3 and has been mentioned as recommendation of Dividend @ 50 Paise per Equity Share of Re. 1/- each. The same should be read as under :-
'3. The Board of Directors of the Company has recommended a Dividend of Re. 0.05 per Equity Share of Rs. 1/- each amounting to Rs. 36.07 Lac subject to approval of Shareholders in ensuring Annual General Meeting.'
(As Per BSE Announcement Dated on 17.06.2013) | 11-Sep-2013 | |
| 16-Aug-2012 | D | JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2012, inter alia, have approved payment of Dividend @ 10% on fully paid-up shares of Rs. 1/- each subject to approval from share-holders in the forthcoming Annual General Meeting scheduled to be held on September 25, 2012. | 14-Sep-2012 | |
| 01-Jul-2011 | D | JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2011, inter alia, has recommended Dividend @ 10 Paise (i.e. 10%) per share of Face value of Re. 1/- each subject to approval of Shareholders in forthcoming AGM. | 14-Sep-2011 | |
| 02-Jun-2010 | D | JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2010, inter alia, approved payment of Dividend @ 10 Paise per Share on Face Value of Re. 1/- subject to approval of Shareholders in the Forthcoming Annual General Meeting. | 21-Jul-2010 | |
| 02-Jun-2009 | D | JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2009, inter alia, has recommended Dividend @ 50 Paise (i.e. 5%) per share of face value of Rs 10/- each subject to approval of Shareholders in forthcoming AGM.
| 03-Jul-2009 | |
| 30-Jun-2008 | D | JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has approved payment of dividend @ 6% on fully paid-up shares of Rs 10/- each subject to approval from share-holders in the forthcoming Annual General Meeting. | 29-Aug-2008 | |
| 14-Sep-2022 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, JMD VENTURES LIMITED has fixed Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
JMD VENTURES LIMITED (511092)
RECORD DATE
23.09.2022
PURPOSE
Issue of 1 (One) Bonus equity shares of Rs.10/- each for every 1 (One) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
23/09/2022 DR-122/2022-2023*
* The scrip is in T+1 settlement
(As Per BSE Notice Dated on 14.09.2022) | 23-Sep-2022 | 1:1 |
| 19-Dec-2014 | B | SUB. :- Bonus issue of JMD Telefilms IndustriesLtd. (Scrip Code: 511092)
Trading Members of the Exchange are hereby informed that, JMD Telefilms Industries Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
JMD Telefilms Industries Ltd.
(511092)
RECORD DATE
02.01.2015
PURPOSE
Issue of 1 (ONE) Bonus equity share of Re.1/- each for every 1 (ONE) fully paid up equity share of Re.1/- each held,
Ex-Bonus basis from Date & Sett. No.
01/01/2015 DR-185/2014-2015
Trading Members of the Exchange are requested to take note of it. | 02-Dec-2014 | 1:1 |
| 10-Apr-2024 | BC | JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2 | 27-May-2024 | |
| 19-Apr-2024 | BC | Please find attached intimation letter about resignation of Company Secretary & Compliance Officer of the Company, together with Resignation Letter | 16-Apr-2024 | |
| 19-Apr-2024 | BC | Please find attached intimation letter about resignation of Company Secretary & Compliance Officer of the Company, together with Resignation Letter | 16-Apr-2024 | |
| 09-Jan-2024 | BC | JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results for QE Dec 2023.
| 13-Feb-2024 | |
| 15-Jan-2024 | BC | JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve forming Subsidiary for expanding its business | 19-Jan-2024 | |