Board Meeting Dates of JMD Ventures Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 22, 2025	Others
Aug 11, 2025	Quarterly Results
May 27, 2025	Audited Results
Feb 11, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Sep 30, 2024	Others
Aug 12, 2024	Quarterly Results
May 27, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Jan 19, 2024	Others
Nov 09, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 19, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Oct 27, 2022	Quarterly Results
Aug 05, 2022	Others
Jul 30, 2022	Bonus issue
Jul 27, 2022	Quarterly Results
Jun 08, 2022	Others
Jun 03, 2022	Others
May 25, 2022	Audited Results
Mar 01, 2022	Others
Feb 07, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 15, 2021	Audited Results
Mar 30, 2021	Others
Mar 22, 2021	Independent Director Meeting
Feb 12, 2021	Quarterly Results
Nov 20, 2020	Others
Nov 11, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jul 06, 2020	Audited Results
Feb 14, 2020	Others
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Oct 11, 2017	Consolidation of Shares
Aug 11, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
May 28, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 28, 2015	Audited, Qtr Results & Dividend
May 16, 2015	Others
Apr 02, 2015	To Change Name of the Company
Feb 12, 2015	Quarterly Results
Nov 24, 2014	Bonus Issue & Others
Nov 13, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 28, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
May 09, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 10, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Sep 19, 2011	Others
Aug 12, 2011	Quarterly Results
Aug 08, 2011	Quarterly Results
Jul 25, 2011	Others
May 09, 2011	Quarterly Results
Feb 21, 2011	To discuss business expansion plans
Feb 08, 2011	Quarterly Results
Dec 01, 2010	To consider issue of Equity Shares
Nov 12, 2010	Quarterly Results
Sep 17, 2010	Increase in Authorised Capital & Others
Aug 17, 2010	Increase in Authorised Capital & Others
Aug 09, 2010	Quarterly Results
May 31, 2010	Audited Results & Dividend
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 02, 2009	Audited Results & Dividend
May 25, 2009	Sub Division of Equity shares
Feb 26, 2009	Allotment of Equity Shares
Jan 30, 2009	Quarterly Results
Dec 22, 2008	Increase in Authorised Capital
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Jan 30, 2008	Quarterly Results
Dec 23, 2005	Sub Division of Equity shares
Apr 30, 2005	Quarterly Results
Apr 29, 2004	Quarterly Results
Jan 30, 2004	Quarterly Results
Oct 30, 2003	Quarterly Results
Jul 30, 2003	Quarterly Results
Apr 29, 2003	Quarterly Results

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