JAMNA AUTO INDUSTRIES LTD. - 520051 - Audited Financial Results (Consolidated And Standalone) Of The Company For The Quarter And Year Ended On March 31, 2023.
Considered and approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended on March 31, 2023. JAMNA AUTO INDUSTRIES LTD. - 520051 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 29, 2023 at 2:00 p.m. inter-alia has:1. Considered and approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended on March 31, 2023.2.Considered and approved appointment of M/s Price Waterhouse Chartered Accountants LLP, Chartered (Firm Registration No. 012754N/N500016) as Statutory Auditors of the Company, for the initial term of 5 years. Their appointment as statutory auditors is subject to the approval of members at the 57th Annual General Meeting.3. Recommended final dividend of Rs. 1.10 per equity shares of Rs.1 each subject to the approval of the members of the Company JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Secretarial Compliance Report for the financial year ended on March 31, 2023 duly issued by M/s. RSM & Co., Practicing Company Secretaries. JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of information regarding loss of share certificate pursuant to Regulation 39(3) of SEBI (LODR) 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. JAMNA AUTO INDUSTRIES LTD. - 520051 - Board Meeting Intimation for Notice Of The Board Meeting.
JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting no. 01/2023-24 of the Board of Directors of the Company is scheduled to be held on Monday, May 29, 2023 at 2:00 P.M. through Video/ Audio Conferencing, to inter-alia, consider, approve and take on record the Standalone and Consolidated Audited Financial Results and Financial Statements of the Company for the quarter and year ended March 31, 2023 and to consider and recommend final Dividend, if any, for the FY 2022-23, subject to approval of members of the Company, along with other items. JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of information regarding loss of share certificate pursuant to Regulation 39(3) of SEBI (LODR) 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. JAMNA AUTO INDUSTRIES LTD. - 520051 - Clarification On Increase In Volume Of Securities.
This is in reference to your e-mail dated 4th May, 2023 seeking clarification on Increase in Volume of securities of the Company. In this regard, we would like to clarify that pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 the Company has been making regular disclosures of information to the stock exchanges and on the website at www.jaispring.com. There is no material information pending with the Company that could have triggered increase in volume. We also confirm that the Company will promptly intimate to the stock exchanges any material event, information etc.; in compliance with the Company's policy for determination of materiality of events/information framed in pursuance of regulation 30 of the SEBI (LODR) Regulations, 2015. The movement in the price or volume of security is due to market and economic conditions and is purely market driven. JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of information regarding loss of share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015. JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that The ICRA Limited ('ICRA') has reviewed the credit rating assigned to the Company and reaffirmed the long-term rating as [ICRA] AA- (pronounced ICRA double A minus) and the short-term rating as [ICRA] A1+ (pronounced ICRA A one plus). Credit rating assigned to commercial paper is reaffirmed as [ICRA] A1+ (pronounced as ICRA A one plus). Outlook on the long-term rating has been reaffirmed as Stable.