JAMNA AUTO INDUSTRIES LTD. - 520051 - Financial Results For Year Ended March 31, 2024
Board considered and approved Audited financial Results(consolidated and Standalone) of the company for the year ended March 31, 2024.24-05-2024
24-05-2024
JAMNA AUTO INDUSTRIES LTD. - 520051 - Board Meeting Outcome for Outcome Of Boar Meeting
his is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 24, 2024 at 12:30 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, 2024. 2. Recommended final dividend of Rs. 1.30 per equity share of Rs.1 each subject to the approval of the members of the Company. 3. Considered and approved re-appointment of Mr. P.S. Jauhar (DIN: 00744518) as Managing Director and CEO for a further term of 3 years from August 01, 2024 to July 31, 2027, subject to the approval of members of the Company. A brief Profile of Mr. P.S. Jauhar, in terms of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is enclosed as 'Annexure-A'24-05-2024
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 24/05/2024 ,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. 01/2024-25 of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2024 at 12:30 P.M. through Video or other Audio Visual Mode of Conferencing, to inter-alia, consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2024 and to consider and recommend final dividend, if any, for the FY 2023-24, subject to approval of members of the Company, along with other items.13-05-2024
JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issuance of letter of confirmation in lieu of share certificate lost.10-05-2024
JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issuance of Letter of Confirmation in lieu of share certificate lost.26-04-2024
JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit rating23-04-2024
JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issuance of letter of confirmation in lieu of Share Certificate lost15-04-2024
JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliance Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
As per the requirement of the regulation 40 (9) and (10) of SEBI(LODR) 2015, Please find attached the certificate from the Company secretary in practice..11-04-2024
JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2024.09-04-2024
JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliance Certificate Under Reg7(3) For The Period Ended March 31, 2024.
RTA and Compliance Officer Certificate.09-04-2024