JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
For Notice of AGM & E-voting instructions.11-07-2023
JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
For Notice of AGM & E-voting instructions.JAMNA AUTO INDUSTRIES LTD. - 520051 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability report for the FY 2022-23.JAMNA AUTO INDUSTRIES LTD. - 520051 - Reg. 34 (1) Annual Report.
Annual Report for FY 2022-23.JAMNA AUTO INDUSTRIES LTD. - 520051 - Fixed Record Date For The Purpose Of Payment Of Final Dividend In The Annual General Meeting
The Company fixes the record date.JAMNA AUTO INDUSTRIES LTD. - 520051 - Corporate Action- Book Closure
The Register of Members shall remain close from July 22, 2023 till July 31, 2023.JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificates.JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for holding of 57th Annual General Meeting (AGM) through Video Conferencing/Audio Visual Means (OAVM).JAMNA AUTO INDUSTRIES LTD. - 520051 - Intimation Of 57Th Annual General Meeting (AGM), Book Closure Dates And Record Date.
This is to inform you that 57th Annual General Meeting of the Company is to be held on Monday July 31, 2023 at 12:30 P.M.JAMNA AUTO INDUSTRIES LTD. - 520051 - Closure of Trading Window
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct of Insider Trading and Fair Disclosure to regulate, monitor and report trading by Insiders, the trading window shall remain close from July 01, 2023 for all the Insiders and their Dependent Family Members for dealing in equity share of the Company. The trading window will open after 48hours of announcement/declaration of the Unaudited Financial Results if the Company for the quarter ended June 30, 2023.JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company/RTA shall issue ''Letter of Confirmation'' to such shareholders after compliance of the required formalities.