JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Secretarial Compliance Report for the financial year ended on March 31, 2021 duly issued by M/s. RSM & Co., Practicing Company Secretaries. This is for your information and records please. 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 Audited Financial Results for the quarter and year ended March 31, 2021 published in Business Standard (All editions) and Jansatta (Delhi edition) dated June 01, 2021. You are requested to take the same on records. Jamna Auto Industries Ltd - 520051 - Board recommends Final Dividend
Jamna Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2021, inter alia, has recommended final dividend of Rs. 0.50 (fifty paisa) per equity shares of Rs.1 each subject to the approval of the members of the Company. 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 fourth quarter of Financial Year 2020-21. 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 pursuant to recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on May 31, 2021 has approved: 1. The re-appointment of Mr. P. S. Jauhar (DIN: 00744518) as Managing Director and CEO for further term of 3 years from August 01,2021 to July 31,2024 subject to approval of members of the Company. 2. The appointment of Mr. Gautam Mukherjee (DIN: 02590120) as an Independent Director for an initial term of 5 years with effect from May 31, 2021 subject to approval of members of the Company. Brief profile of above directors are in attached file Jamna Auto Industries Ltd - 520051 - Outcome Of Board Meeting Held On May 31, 2021
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 31, 2021 at 2:30 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, 2021. 2. Recommended final dividend of Rs. 0.50 (fifty paisa) per equity shares of Rs.1 each subject to the approval of the members of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the audited financial results along with auditor's report (Consolidated and Standalone) for the quarter and year ended March 31, 2021 and a declaration pertaining to audit report issued by statutory auditors with unmodified opinion. Kindly take the above information on records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Outcome Of Board Meeting Held On May 31, 2021
This is to inform you that the Board of Directors of the Company at their meeting held today, inter-alia has: 1. Approved the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended on March 31, 2021. 2. Recommended final dividend of Rs. 0.50 (fifty paisa) per equity shares of Rs.1 each subject to the approval of the members of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the audited financial results along with auditor's report (Consolidated and Standalone) for the quarter and year ended March 31, 2021 and a declaration pertaining to audit report issued by statutory auditors with unmodified opinion. Jamna Auto Industries Ltd - 520051 - Board to consider FY21 results & Final Dividend on May 31, 2021
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 31, 2021, 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, 2021 and to consider and recommend final dividend, if any, for the financial year 2020-21, subject to approval ofmembers of the Company, 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 April 01, 2021 and the same will open 48 hours after the financial results are made public on May 31, 2021.
