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 Unaudited Financial Results for the quarter ended December 31, 2020 published in Business Standard and Jansatta dated February 06, 2021. You are requested to take the same on records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Intimation Of Re-Appointment Of Director Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you pursuant to recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on February 05, 2021 has approved Re-appointment of Mr. S. P. S. Kohli (DIN: 01643796) as Whole Time Director designated as Executive Director for further term of three years commencing from February 13, 2021 to February 12, 2024 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 third quarter of Financial Year 2020-21. Kindly take the above information on records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Intimation Of Record Date For The Purpose Of Interim Dividend Pursuant To Regulation 42(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015
This is to inform you that the Board of Directors of the Company at their meeting held on February 05, 2021 has declared an Interim Dividend of Rs. 0.25 (Twenty Five Paisa) per equity share of nominal value of Rs. 1 each for the financial year 2020-21 and fixed Thursday, February 18, 2021 as record date for the purpose of the payment of Interim Dividend. Kindly take the above information on records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of the Company at their meeting held today inter-alia has declared an Interim Dividend of Rs. 0.25 (Twenty Five Paisa) per equity shares of nominal value of Rs. 1 each for the financial year 2020-21 and fixed Thursday, February 18, 2021 as record date for the purpose of payment of Interim Dividend. Kindly take the above information on records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Board declares Interim Dividend
Jamna Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2021, inter alia, has declared an Interim Dividend of Rs. 0.25 (Twenty Five Paisa) per equity shares of nominal value of Rs.1 each for the financial year 2020-21. JAMNA AUTO INDUSTRIES LTD. - 520051 - Outcome Of Board Meeting Held On February 05, 2021
This is to inform you that Board of Directors of the Company at their meeting held today inter-alia has: 1. Approved Unaudited Standalone and Consolidated Financial Results for the quarter ended on Dec 31, 2020. 2. Received the limited review report from statutory auditor with respect to unaudited Standalone and Consolidated Financial Results for the quarter ended on Dec 31, 2020. 3. Declared an Interim Dividend of Rs. 0.25 (Twenty Five Paisa) per equity shares of nominal value of Rs. 1 each for FY 2020-21 and fixed Thursday, February 18, 2021 as record date for the purpose of payment of Dividend. 4. Re-appointed Mr. S. P. S. Kohli (DIN: 01643796) as a Whole Time Director designated as Executive Director for further term of 3 years from February 13, 2021 to February 12, 2024 subject to approval of members of the Company. Pursuant to Regulation 33 , please find enclosed herewith the un-audited financial results along with limited review report for the quarter ended December 31, 2020. JAMNA AUTO INDUSTRIES LTD. - 520051 - Outcome Of Board Meeting Held On February 05, 2021
This is to inform you that Board of Directors of the Company at their meeting held today inter-alia has: 1. Approved Unaudited Standalone and Consolidated Financial Results for quarter ended on December 31, 2020. 2. Received limited review report from statutory auditor with respect to unaudited Standalone and Consolidated Financial Results of Company for quarter ended on December 31, 2020. 3. Declared an Interim Dividend of Rs. 0.25 (Twenty Five Paisa) per equity shares of nominal value of Rs. 1 each for FY 2020-21 and fixed Thursday, Feb 18, 2021 as record date for purpose of payment of Dividend. 4. Re-appointed Mr. S. P. S.Kohli (DIN: 01643796) as a Whole Time Director designated as Executive Director for further term of 3 years from February 13, 2021 to February 12, 2024 subject to approval of members of the Company. Pursuant to Regulation 33 , please find enclosed herewith the un-audited financial results along with limited review report for the quarter ended December 31, 2020. 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 requests for issuance of duplicate share certificates in lieu of loss of the original share certificates. The duplicate share certificate will be issued to the shareholders after complying with the requisite formalities. Kindly take the above information on records.
