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JAMNA AUTO INDUSTRIES LTD. - 520051 - Outcome Of Board Meeting Held On March 05, 2020

 This is to inform you that the Board of Directors of the Company at their meeting held today inter-alia has: 1. declared 2nd Interim Dividend of Rs. 0.22 per equity share of nominal value of Rs. 1 each for the financial year 2019-20 and fixed March 19, 2020 as Record Date for the purpose of the payment of 2nd Interim Dividend. 2. accepted the resignation of Mr. Pankaj Gupta as Chief Financial Officer of the Company with effect from close of business hours on March 14, 2020. 3. appointed Mr. Shakti Goyal, AVP Corporate Planning as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from the close of business hours on March 14, 2020.
05-03-2020
Bigul

Jamna Auto Industries Ltd - 520051 - Outcome Of Board Meeting Held On March 05, 2020

 This is to inform you that the Board of Directors of the Company at their meeting held today inter-alia has: 1. declared 2nd Interim Dividend of Rs. 0.22 per equity share of nominal value of Rs. 1 each for the financial year 2019-20 and fixed March 19, 2020 as Record Date for the purpose of the payment of 2nd Interim Dividend. 2. accepted the resignation of Mr. Pankaj Gupta as Chief Financial Officer of the Company with effect from close of business hours on March 14, 2020. 3. appointed Mr. Shakti Goyal, AVP Corporate Planning as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from the close of business hours on March 14, 2020.
05-03-2020
Bigul

Jamna Auto Industries Ltd - 520051 - Outcome Of Board Meeting Held On March 05, 2020

 This is to inform you that the Board of Directors of the Company at their meeting held today inter-alia has: 1. declared 2nd Interim Dividend of Rs. 0.22 per equity share of nominal value of Rs. 1 each for the financial year 2019-20 and fixed March 19, 2020 as Record Date for the purpose of the payment of 2nd Interim Dividend. 2. accepted the resignation of Mr. Pankaj Gupta as Chief Financial Officer of the Company with effect from close of business hours on March 14, 2020. 3. appointed Mr. Shakti Goyal, AVP Corporate Planning as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from the close of business hours on March 14, 2020.
05-03-2020
Bigul

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 March 05, 2020 published in Financial Express and Jansatta dated February 28, 2020. You are requested to take the same on records.
02-03-2020
Bigul

Jamna Auto Industries Ltd - 520051 - Board to consider Second Interim Dividend

 Jamna Auto Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on March 05, 2020 to consider and declare second interim dividend for financial year 2019-20.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 for all the Designated Employees and their Dependent Family Members for dealing in securities of the Company is close from March 02, 2020 to March 09, 2020.
27-02-2020
Bigul

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 05/03/2020 ,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. 5/2019-20 of the Board of Directors of the Company is scheduled to be held on Thursday, March 05, 2020 at 11:00 A.M. at Hotel Novotel & Pullman, Commercial Tower, 5th Floor, Asset Area No. 2, Hospitality District, Aerocity, New Delhi - 110037, to consider and declare second interim dividend for financial year 2019-20.
27-02-2020
Bigul

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 05/03/2020 ,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. 5/2019-20 of the Board of Directors of the Company is scheduled to be held on Thursday, March 05, 2020 at 11:00 A.M. at Hotel Novotel & Pullman, Commercial Tower, 5th Floor, Asset Area No. 2, Hospitality District, Aerocity, New Delhi - 110037, to consider and declare second interim dividend for financial year 2019-20.
27-02-2020
Bigul

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) Regulation, 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 shares certificates will be issued to the shareholders after complying with the requisite formalities.
26-02-2020
Bigul

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) Regulation, 2015, the Company has received the attached requests for issuance of duplicate shares certificates in lieu of loss of the original shares certificates. The duplicate share certificates will be issued to the shareholders after complying with the requisite formalities.
18-02-2020
Bigul

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 on December 31, 2019 published in Business Standard and Jansatta dated February 13, 2020.
13-02-2020
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