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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 03/02/2023 ,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. 04/2022-23 of the Board of Directors of the Company is scheduled to be held on Friday, February 03, 2023 at 2:00 P.M. through Video/ Audio Conferencing, to inter-alia, consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December 31, 2022 along with other items.
26-01-2023
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Clarification Sought By Exchange.

 This is with reference to email received from exchange dated December 08, 2022 and January 16, 2023, regarding clarification sought for our Corporate Announcement submitted dated April 13, 2022 with respect to resignation of Ms. Taru Bahl, Independent Director. We would like to clarify that Ms. Taru Bahl was not a director in any other listed entity, accordingly our corporate announcement dated April 13, 2022 should be read with this clarification.
17-01-2023
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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, the Company has received the attached requests for issuance of duplicate share certificates in lieu of loss of the original share certificates. The duplicate share certificates will be issued to the shareholders after complying with the requisite formalities.
12-01-2023
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on December 31, 2022. You are requested to take the same on records.
10-01-2023
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Intimation Of TV Interview

 Pursuant to the Regulation 30 of SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that a TV interview of Mr. Randeep Singh Jauhar, Chairman & Executive Director of the Company is scheduled with 'CNBCTV18'as per below details: Date January 04, 2023 Time 2:00 P.M. Show Name Indside Out No unpublished price sensitive information (UPSI) is intended to be discussed during the interview. The Schedule of the above interview is subject to change. The change may happen due to exigencies on the part of TV Channel/Company. You are requested to take the same on records.
03-01-2023
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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, the Company has received the attached requests for issuance of duplicate share certificates in lieu of loss of the original share certificates. The duplicate share certificates will be issued to the shareholder after complying with the requisite formalities.
27-12-2022
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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 January 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 48 hours of announcement/declaration of the Unaudited Financial Results of the Company for the quarter ended December 31, 2022.
27-12-2022
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Voting Results Of Postal Ballot

 Pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Voting Result and Scrutinizer''s Report for the Special Resolution for re- appointment of Mr. R.S. Jauhar, as Chairman & Executive Director for the further term of 3 years w.e.f. January 01, 2023 as set out in the Postal Ballot Notice dated November 02, 2022. The aforesaid resolution has been passed by Members with requisite majority, through postal ballot by remote e-voting process. Kindly take the same on records.
23-12-2022

Buy Jamna Auto Industries; target of Rs 140: LKP Research

 LKP Research is bullish on Jamna Auto Industries has recommended buy rating on the stock with a target price of Rs 140 in its research report dated December 12, 2022.
12-12-2022
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of newspaper advertisements dated November 22, 2022 published in Business Standard (All Editions) and Jansatta (Delhi & Chandigarh Edition) dated November 22, 2022 pertaining to Postal Ballot Notice and remote e-voting related information. You are requested to take the same on your records.
22-11-2022
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