JAMNA AUTO INDUSTRIES LTD. - 520051 - Disclosure Of Related Party Transactions
Pursuant to the requirements of Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions in the prescribed format for the half-year ended September 30, 2022. The same is already being submitted in XBRL mode on 16.11.2022 Kindly take the above information on record. JAMNA AUTO INDUSTRIES LTD. - 520051 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We hereby enclose a copy of Postal Ballot Notice ('Notice') for seeking approval of members of the Company by way of postal ballot through remote e-voting only, on the special resolution for re-appointment of Mr. R. S. Jauhar as the Chairman and Executive Director of the Company for the further term of 3 years w.e.f. January 01, 2023 till December 31, 2025 and remuneration payable to him. Kindly take the information on records.
Buy Jamna Auto Industries; target of Rs 135: ICICI Direct
ICICI Direct is bullish on Jamna Auto Industries recommended buy rating on the stock with a target price of Rs 135 in its research report dated November 03, 2022. JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of newspaper advertisements with respect to communication to Shareholders for deduction of tax at source on Interim dividend payout for the FY 2022-23 published in The Financial Express (Chandigarh & Delhi Edition) and Jansatta (Chandigarh & Delhi Edition) dated November 05, 2022. You are requested to take the same on your records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Intimation Of Postal Ballot
This is to inform you that the Board of Directors of the Company at their meeting held on November 02, 2022 has approved the re-appointment of Mr. R. S. Jauhar (DIN: 00746186) as Chairman and Executive Director for further term of 3 years w.e.f. January 01, 2023 to December 31, 2025, subject to approval of the members of the Company. The Board had further decided to seek the consent of the members of the Company by way of a Postal Ballot for the re-appointment of Mr. R. S. Jauhar as the Chairman and Executive Director of the Company. The Board of Directors have also appointed M/s R S M & Co; Companies Secretaries, who have given their consent to act as the scrutinizer, for conducting the postal ballot process. Kindly take the information on records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Board Meeting Outcome for Board Meeting Outcome
This is in reference to the Corporate Announcement filed for Outcome of the Board Meeting held on November 02, 2022, the outcome is hereby revised by mentioning the time of the conclusion of the meeting at 02:47 P.M. Kindly take the above information on record. JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement with respect to Un-Audited Financial Results for the quarter and half year ended September 30, 2022 published in Business Standard (All edition) and Jansatta (Delhi and Chandigarh edition) dated November 03, 2022. You are requested to take the same on records.
JAMNA AUTO INDUSTRIES LTD. - 520051 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of the Company at their meeting held on November 02, 2022 has declared an Interim Dividend of Rs. 0.80 per equity share of nominal value of Rs. 1 each for the financial year 2022-23 and fixed Tuesday, November 15, 2022 as record date for the purpose of the payment of Interim Dividend. JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you, that pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on November 02, 2022 has approved the re-appointment of Mr. R. S. Jauhar (DIN: 00746186) designated as Chairman and Executive Director for further term of 3 years w.e.f. January 01,2023 to December 31, 2025, subject to approval of the members of the Company.