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JAMNA AUTO INDUSTRIES LTD. - 520051 - Board Meeting Outcome for Outcome Of Board Meeting

 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 of Company for the quarter ended December 31, 2021. 2. Received the limited review report from statutory auditor with respect to unaudited Standalone and Consolidated Financial Results of Company for the quarter ended December 31, 2021. 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 ended December 31, 2021. Kindly take the above information on records.
04-02-2022
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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 04/02/2022 ,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. 4/2021-22 of the Board of Directors of the Company is scheduled to be held on Friday, February 04, 2022 at 2:00 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 ended December 31, 2021 along with other items. Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and 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, January 01, 2022 and the same will open 48 hours after the quarterly financial results are made public on Friday February 04, 2022. You are requested to take the same on records and inform the members accordingly.
25-01-2022
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Shareholding for the Period Ended December 31, 2021

 Jamna Auto Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0330 Name of the Signatory :- Praveen LakheraDesignation :- Company Secretary and Compliance Officer
12-01-2022
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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 December 31, 2021. Please note that due to COVID-19 restrictions in Delhi, this disclosure is hereby submitted with digital signature and may please be taken on records considering in compliance.
12-01-2022
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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 January 01, 2022 for all the Insiders and their relatives for dealing in equity shares of the Company. The Trading Window shall be opened after 48 hours of announcement/declaration of the Unaudited Financial Results of the Company for the quarter ended December 31, 2021. You are requested to take the same on records.
29-12-2021
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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, the Company has received the attached request for issuance of duplicate share certificates in lieu of loss of the original share certificate. The duplicate share certificate will be issued to the shareholder after complying with the requisite formalities.
24-12-2021
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir, Pursuant to the requirement of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the details of upcoming schedule for the Analyst / Institutional Investor meeting is as follows: Date Type Mode Location December 17, 2021 at 7:00 p.m. Conference call with analysts/ institutional investors Through video/ Audio conferencing Virtual The above mentioned schedule may undergo changes due to exigencies on the part of Analysts/ Company. Kindly take the above information on record.
17-12-2021
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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, the Company has received the attached request for issuance of duplicate share certificates in lieu of loss of the original share certificates. The duplicate share certificates will be issued to the shareholder after complying with the requisite formalities.
16-12-2021
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 42 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement with respect to notice of record date published in The Financial Express (Delhi & Chandigarh Edition) and Jansatta (Delhi & Chandigarh Edition) dated November 12, 2021. You are requested to take the same on records.
12-11-2021
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