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 Notice of Board Meeting to be held on February 05, 2021 published in Financial Express and Jansatta dated January 28, 2021. Kindly take the above on records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Board Meeting Intimation for Considering The Quarterly Results And Interim Dividend, If Any For The Financial Year 2020-21 Along With Other Matters
JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,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. 5/2020-21 of the Board of Directors of the Company is scheduled to be held on Friday, February 05, 2021 at 1:00 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, 2020 and to consider and recommend the interim dividend, if any, for the financial year 2020-21 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 Friday, January 01, 2021 and the same will open 48 hours after the quarterly financial results are made public on Friday, February 05, 2021. JAMNA AUTO INDUSTRIES LTD. - 520051 - Shareholding for the Period Ended December 31, 2020
Jamna Auto Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 certificate. The duplicate share certificate will be issued to the shareholder after complying with the requisite formalities. Kindly take the above information on records. 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, 2020. Kindly take the above information on records. JAMNA AUTO INDUSTRIES LTD. - 520051 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0220 Name of the Signatory :- Praveen LakheraDesignation :- Company Secretary and Compliance Officer JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the details of upcoming schedule for the Analyst / Institutional Investor meeting is as per attachment. The above mentioned schedule may undergo changes due to exigencies on the part of Analysts/ Company. Kindly take the above information on record. Jamna Auto Industries: CV slowdown puts a spoke in the wheel amid Covid pandemic
Investors can re-enter after there is more clarity on demand sustainability 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, 2021 for all the Insiders and their Dependent Family Members for dealing in any transaction involving the purchase or sale of the 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, 2020. You are requested to take the same 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 certificate in lieu of loss of the original share certificate. The duplicate share certificate(s) will be issued to the shareholder after complying with the requisite formalities.