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JAMNA AUTO INDUSTRIES LTD. - 520051 - Board to consider FY22 Results & Final Dividend on May 21, 2022

 Jamna Auto Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2022, through Video/ Audio Conferencing, inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results and Financial Statements of the Company for the quarter and year ended March 31, 2022 and to consider and recommend final dividend, if any, for the financial year 2021-22, subject to approval of members of the Company.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 April 01, 2022 and the same will open 48 hours after the quarterly financial results are filed to the stock exchanges on May 21, 2022.
13-05-2022
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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 21/05/2022 ,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. 1/2022-23 of the Board of Directors of the Company is scheduled to be held on Saturday, May 21, 2022 at 2:30 P.M. through Video/ Audio Conferencing, to inter-alia, consider, approve and take on record the Standalone and Consolidated Audited Financial Results and Financial Statements of the Company for the quarter and year ended March 31, 2022 and to consider and recommend final dividend, if any, for the financial year 2021-22, subject to approval of members of the Company, along with other matters.
13-05-2022
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company JAMNA AUTO INDUSTRIES LTD. 2 CIN NO. L35911HR1965PLC004485 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022, 2022-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-2021, 2021-2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Praveen LakheraDesignation :-Company Secretary Head Legal Name of the Chief Financial Officer :- Shakti Goyal Designation : -Chief Financial Officer Date: 04/05/2022
04-05-2022
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that The ICRA Limited ('ICRA') has reviewed the credit rating assigned to the Company and vide its communication dated April 29, 2022 reaffirmed the long-term rating at [ICRA] AA- (pronounced ICRA double A minus) and the short-term rating at [ICRA] A1+ (pronounced ICRA A one plus). Credit rating assigned to commercial paper is reaffirmed at [ICRA] A1+ (pronounced as ICRA A one plus). Outlook on the long-term rating has been reaffirmed as Stable. Kindly take the above information on records.
29-04-2022
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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, we hereby inform that our Registrar and Transfer Agent has issued the duplicate share certificate on the request of the shareholder after complying with the requisite formalities. Kindly take the above information on records.
27-04-2022
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliance Certificate Pursuant To Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended On March 31, 2022.

 Dear Sir / Madam, As per requirement of Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate for the year ended on March 31, 2022 received from the Practicing Company Secretary. Kindly take the information on record.
20-04-2022
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Praveen LakheraDesignation :- Company Secretary and Compliance Officer
08-04-2022
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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 March 31, 2022. Kindly take the above information on records.
08-04-2022
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Compensation Committee of the Board of Directors of the Company in its meeting held today i.e. March 30, 2022 has allotted 1,59,000 (One lakh fifty nine thousand) fully paid-up equity shares of the Company under ESOP 2017 plan to the eligible employees of the Company, upon exercise of vested option. These shares shall rank pari-passu with the existing equity share of the Company in all respect. You are requested to take the same on records.
30-03-2022
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Closure of Trading Window

 Pursuant to the 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 April 01, 2022 for all the Insiders and their relatives for dealing in equity shares of the Company. The Trading Window will open after 48 hours of announcement/declaration of the Annual Audited Financial Results of the Company for the year ended March 31, 2022. You are requested to take the same on records.
28-03-2022
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