JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the requirements of Regulation 30 and Regulation 46 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the presentation by the Company pertaining to the financial results for quarter and half year ended September 30, 2022. Kindly take the above information on records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Intimation Of Record Date For The Purpose Of Interim Dividend Pursuant To Regulation 42(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015.
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 - Unaudited Standalone And Consolidated Financial Results Of Company For The Quarter And Half Year Ended September 30, 2022.
1. Unaudited Standalone and Consolidated Financial Results of Company for the quarter and half year ended September 30, 2022. 2. Limited review report from statutory auditor with respect to unaudited Standalone and Consolidated Financial Results of Company for the quarter and half year ended September 30, 2022. JAMNA AUTO INDUSTRIES LTD. - 520051 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 02, 2022
This is to inform you that the Board of Directors of the Company at their meeting held today inter-alia has: 1.Considered and approved the Unaudited Standalone and Consolidated Financial Results along with LRR of Company for the quarter and half year ended September 30, 2022. 2. .Declared an Interim Dividend of Rs. 0.80 per equity shares 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 payment of Interim Dividend.3.Re-appointment of Mr. R.S. Jauhar designated as Chairman and Executive Director for the term of 3 years w.e.f. 1st January 2023 till 31st December 2025.Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the un-audited financial results along with limited review report for the quarter and half year ended September 30, 2022. JAMNA AUTO INDUSTRIES LTD. - 520051 - Board Meeting Intimation for Notice Of Board Meeting
JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,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. 3/2022-23 of the Board of Directors of the Company is scheduled to be held on Wednesday, November 02, 2022 at 02:00 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 and half year ended September 30, 2022 and to consider and approve payment of interim dividend for the FY 2022-23, along with other matters. Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for insider trading & fair disclosure, the trading window closure period for dealing in securities of the Company by the insiders has commenced from Saturday, Octob 01, 2022 and the same will open 48 hours after the quarterly financial results are made public on Wednesday, Nov 02, 2022. 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 September 30, 2022. 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 September 30, 2022 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 September 30, 2022. JAMNA AUTO INDUSTRIES LTD. - 520051 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jamna Auto Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here JAMNA AUTO INDUSTRIES LTD. - 520051 - Voting Results Of 56Th Annual General Meeting Of The Company Held On August 19, 2022 Through Video Conferencing/ Other Audio Visual Means ('VC/OAVM')
Dear Sir, In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results along with the Scrutinizer's Report of 56th Annual General Meeting of the Company held on Friday, August 19, 2022 at 12:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Kindly take the above information on records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results along with the Scrutinizer's Report of 56th Annual General Meeting of the Company held on Friday, August 19, 2022 at 12:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means