JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith: 1. Investor Presentation dated 26.08.2021: Launch of 5 year plan called 'Lakshya 50XT'. Kindly take the above information on records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has issued duplicate share certificates to the shareholder on his request after complying with requisite formalities. The details of duplicate share certificates are attached herewith. Kindly take the above information on records. 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. Kindly take the above information on records. 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, we are enclosing herewith the copy of newspaper advertisement with respect to Un-audited Financial Results for the quarter ended June 30, 2021 published in Business Standard and Jansatta dated August 16, 2021. You are requested to take the same on records. Q1FY22 Result Announced for Jamna Auto Industries Ltd.
Highlights for the Q1FY22: Jamna growth story continues. Break Even Point reduction initiatives controlled the impact of CV industry headwinds. PBT of Rs 27 crores as against loss of Rs 16 crores in the same quarter last year. Net Sales : INR 295 Crores EBIDTA : INR 36 Crores PBT : INR 27 Crores PAT : INR 19 Crores EBIDTA & PBT Margins at 12.1% & 9.0% respectively, despite of impact on revenues due to 2nd wave of COVID-19, CV production got impacted for major part of Q-1 FY’22 Result PDF 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 first quarter of Financial Year 2021-22. Kindly take the above information on records. Jamna Auto Industries Ltd - 520051 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that pursuant to Article 140 of the Article of Association of the Company, the Board of Directors of the Company at their meeting held on August 14, 2021 has appointed Mr. R.S. Jauhar (DIN: 00746186) as Chairman of the Board of Directors. He is presently Vice Chairman of the Board and an Executive Director of the Company. Brief Profile of Mr. R.S. Jauhar (DIN: 00746186) Mr. R. S. Jauhar is a MBA from California State Bakersfield and M. Com. from Kurukshetra University. He is associated with the Company since 1985 and has rich experience of more than 26 years in auto component industry. Further, in accordance with the SEBI Circular to the Stock Exchanges dated June 14, 2018, we hereby confirm that Mr. R.S. Jauhar is not debarred from holding office as a Director of the company, by virtue of any SEBI Order or any other such authority. Jamna Auto Industries Ltd - 520051 - Outcome Of Board Meeting Held On August 14, 2021
This is to inform you that the Board of Directors of the Company at their meeting held today i.e., August 14, 2021 at 02:00 p.m., inter-alia has: 1. Considered and approved the un-audited financial results (standalone and consolidated) of Company for the quarter ended June 30, 2021. 2. Appointed Mr. R.S Jauhar (DIN: 00746186) as Chairman of the Board. 3. Approved the re-appointment of M/s. R. S. M. & Co; Company Secretaries as Secretarial Auditors of the Company for the FY 2021-22. 4. Approved the re-appointment of M/s Protivity India Members Private Limited as Internal Auditors of the Company for the FY 2021-22. 5. Approved the re-appointment of M/s Jangira & Associates, Cost Accountants as Cost Auditors of the Company for FY 2021-22. 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 June 30, 2021. JAMNA AUTO INDUSTRIES LTD. - 520051 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2021
This is to inform you that the Board of Directors of the Company at their meeting held today i.e., August 14, 2021 at 02:00 p.m., inter-alia has: 1. Considered and approved the un-audited financial results (standalone and consolidated) of Company for the quarter ended June 30, 2021. 2. Appointed Mr. R.S Jauhar (DIN: 00746186) as Chairman of the Board. 3. Approved the re-appointment of M/s. R. S. M. & Co; Company Secretaries as Secretarial Auditors of the Company for the FY 2021-22. 4. Approved the re-appointment of M/s. Protivity India Members Private Limited as Internal Auditors of the Company for the FY 2021-22. 5. Approved the re-appointment of M/s. Jangira & Associates, Cost Accountants as Cost Auditors of the Company for FY 2021-22. Pursuant to Regulation 3 3 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 June 30, 2021. Jamna Auto Industries Ltd - 520051 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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. 2/2021-22 of the Board of Directors of the Company is scheduled to be held on Saturday, August 14, 2021 at 2:00 p.m. through Video Conferencing, to inter-alia, consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30, 2021 along with other matters. 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 Wednesday, July 01, 2021 and the same will open 48 hours after the said financial results are made public on Saturday, August 14, 2021