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JMJ Fintech Ltd.
 
Source DateBoard Meeting DateDetails
12-Dec-2023 20-Dec-2023 Inter alia, to consider and approve: (1) Appointment of Mr. Jose Kutty V A as an Additional director designated as independent director of the company (2) Considering preferential allotment for an amount of RS 3 Crores and appointment of a registered valuer (3) Considering issue of non-convertible debentures (4) Appointment of Mr. Justin Thomas O as chief financial officer (KMP) of the company.
19-Oct-2023 30-Oct-2023 Preferential Issue of shares & Quarterly Results
08-Aug-2023 14-Aug-2023 A.G.M. (Revised)
01-Aug-2023 10-Aug-2023 A.G.M.
08-May-2023 20-May-2023 Audited Results
09-Mar-2023 15-Mar-2023 Inter alia, to consider and approve Appointment of Chief Financial officer of the Company
30-Jan-2023 07-Feb-2023 Quarterly Results
05-Dec-2022 10-Dec-2022 Inter alia, to consider and approve : 1. The change of registered office of the Company from the jurisdiction of Registrar of Companies, Chennai to the jurisdiction of Registrar of Companies, Coimbatore within the State of Tamil Nadu. 2. To Authorize the Board of Directors to conduct the postal ballot for the above change of registered office. 3. To Appoint Central Depository Services (India) Limited as an agency for the e-voting process 4. To Appoint Mr. Joju Madathumpady Johny as functional director to oversee the postal ballot process. 5. To Appoint M/s Lakshmmi Subramanian & Associates, Practicing Company Secretary as the scrutinizer for overseeing the process of postal ballot and to declare the e-voting results.
31-Oct-2022 08-Nov-2022 Quarterly Results
29-Sep-2022 06-Oct-2022 Inter alia, to consider and approve :- 1. To take note of resignation of Mrs. Vidhya Damodaran from chief financial officer of the company 2. To appoint Mrs. Vidhya Damodaran as company secretary and compliance officer of the company
12-Aug-2022 20-Aug-2022 A.G.M.
29-Jul-2022 10-Aug-2022 Quarterly Results
08-Jun-2022 14-Jun-2022 Inter alia, to consider and approve the change of name of the company from "MEENAKSHI ENTERPRISES LIMITED" to "JMJ FINTECH LIMITED"
23-May-2022 30-May-2022 Audited Results (Revised)
17-May-2022 24-May-2022 Audited Results
29-Apr-2022 09-May-2022 Inter alia, to consider and approve : 1. To consider the name change of the Company subject to the approval of RBI & ROC Name availability. 2. To consider shifting of the registered office of the Company to local limits. 3. To take on record the resignation of Mr. Disola Jose Koodaly as Executive Director. 4. To appoint internal auditor for the year 2022-23 and Secretarial Auditor for the year 2022-23
01-Feb-2022 11-Feb-2022 Quarterly Results
14-Dec-2021 03-Jan-2022 Inter alia, to consider and approve : 1. To take note of the Application received from following persons requesting their reclassification from ?promoter group category? to Public Category in accordance with Regulation 31A of the SEBI LODR Regulations and subject to approval of BSE Limited ("BSE") and such other approvals as may be necessary, S.No Name of the Promoter No. of shares 1 Stanley Gilbert Felix Melkhasingh Nil 2 Anurodh Merchandise Private Limited Nil 2. The Above is consequent to the recent takeover of control by New Management. 3. To seek the approval of the shareholders for Ratification of Appointments of Executive Directors, Independent Directors, Managing Director, Appointment of Statutory Auditors to fill Casual Vacancy and Reclassification of promoters. 4. To take the Shareholders Approval 5. Any other item with the permission of chairperson.
06-Dec-2021 09-Dec-2021 Inter alia, to consider and approve : 1. To appoint Mr. Johny M L (Non- Executive Director) as Chairman of the Board 2. To appoint Managing Director and to be designated as KMP.
24-Nov-2021 01-Dec-2021 Inter alia, to consider among other business the following item: 1. To take note of the resignation of existing Board of Directors subsequent to takeover of the Company 2. To consider and take note of the Change in management post takeover of the Company and with prior approval from Reserve Bank of India received on 12th October 2021 vide letter dated 3. To reconstitute the Board of Directors including the appointments of executive directors, non executive directors and independent directors. 4. To reconstitute various committees
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