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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 31/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, the meeting no. 1/2021-22 of the Board of Directors of the Company is scheduled to be held on Monday, May 31, 2021 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, 2021 and to consider and recommend final dividend, if any, for the financial year 2020-21, subject to approval of members 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 Thursday, April 01, 2021 and the same will open 48 hours after the financial results are made public on Monday, May 31, 2021.
21-05-2021
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Jamna Auto Industries Ltd - 520051 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJAMNA AUTO INDUSTRIES LTD. 2CINL35911HR1965PLC004485 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRAVEEN LAKHERA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SHAKTI GOYAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2021
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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 27, 2021 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 revised from Negative to Stable. Kindly take the above information on records.
27-04-2021
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2021

 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 half year ended on March 31, 2021. Kindly take the above information on record.
22-04-2021
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Jamna Auto Industries Ltd - 520051 - Shareholding for the Period Ended March 31, 2021

 Jamna Auto Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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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 certificate in lieu of loss of the original share certificates. The duplicate share certificate will be issued to the shareholder after complying with the requisite formalities. Kindly take the above information on records.
15-04-2021
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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, 2021. Kindly take the above information on records.
10-04-2021
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Praveen LakheraDesignation :- Company Secretary and Compliance Officer
10-04-2021
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JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliance Certificate For The Half Year Ended On March 31, 2021

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the half year ended on March 31, 2021 certifying the maintenance of physical and electronic transfer facility by Skyline Financial Services Private Limited, Registrar & Share Transfer Agent of the Company. You are requested to kindly take the above on records.
10-04-2021
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Jamna Auto Industries Ltd - 520051 - Closure of Trading Window

 we wish to inform you that the Trading Window of the Company will remain closed for dealing in the Company''''s shares for all directors/officers/ designated employees and their immediate relatives from 01st April 2021 till 48 hours of the declaration of Audited Financial Results for the year ended on 31st March 2021.
31-03-2021
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