JAMNA AUTO INDUSTRIES LTD. - 520051 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 56th Annual General Meeting of the Company held on August 19, 2022 through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). 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 Final dividend payout for the Financial Year ('F.Y.') 2021-22 published in The Financial Express (Chandigarh & Delhi Edition) and Jansatta (Chandigarh & Delhi Edition) dated August 13, 2022. You are requested to take the same on your records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement- Corrigendum to Notice convening 56th Annual General Meeting (AGM) of the Company. JAMNA AUTO INDUSTRIES LTD. - 520051 - Corrigendum To Notice Convening 56Th Annual General Meeting
This is with reference to the Company's submission dated July 26, 2022 whereby the Notice dated May 21, 2022 (AGM Notice) convening the 56th Annual General Meeting of the members of the Company scheduled to be held on Friday, August 19, 2022 at 12:30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') along with the Annual Report for FY2021-22 was submitted to the stock exchanges. In this regard, we want to inform you that the Company has observed some inadvertent mistake in the AGM Notice. Accordingly, for making necessary rectification, the attached corrigendum to AGM Notice is being issued to all the members of the Company. All the concerned are hereby requested to read the AGM Notice along with the attached corrigendum. The corrigendum to AGM Notice is also available on the website of the Company at www.jaispring.com. Kindly take the above information on records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice sent to the shareholders and copies of newspaper advertisements published in The Financial Express (Delhi and Chandigarh Edition) and Jansatta (Delhi and Chandigarh Edition) regarding the unclaimed dividend and equity shares liable to be transferred to Investor Education and Protection Fund Demat Account. Kindly take the above information on records. 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, we are enclosing herewith the copy of newspaper advertisement with respect to Un-audited Financial Results for the quarter ended June 30, 2022 published in Business Standard and Jansatta dated July 29, 2022. You are requested to take the same on records. 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 July 27, 2022 published in Business Standard (All Editions) and Jansatta (Chandigarh Edition) dated July 27, 2022 pertaining to notice of 56th Annual General Meeting of the Company through Video Conferencing/Other Audio Visual Means facility, book closure and remote e-voting related information. You are requested to take the same on your records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, 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 the quarter ended June 30, 2022. Kindly take the above information on records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Considered And Approved The Un-Audited Financial Results
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. July 28, 2022 at 1:30 p.m. inter-alia has: 1. Considered and approved the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended on June 30, 2022. 2. Approved the re-appointment of M/s. Protivity India Members Private Limited as Internal Auditors of the Company for the FY 2022-23. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the un-audited financial results along with the limited review report for the quarter ended June 30, 2022. JAMNA AUTO INDUSTRIES LTD. - 520051 - Board Meeting Outcome for Outcome Of The Board Meeting.
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. July 28, 2022 at 1:30 p.m. inter-alia has: 1. Considered and approved the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended on June 30, 2022. 2. Approved the re-appointment of M/s. Protivity India Members Private Limited as Internal Auditors of the Company for the FY 2022-23. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the un-audited financial results along with the limited review report for the quarter ended June 30, 2022.