JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Investor Presentation
Presentation on the financial results for third quarter of Financial Year 2019-20 is enclosed12-02-2020
12-02-2020
Jamna Auto Industries Ltd - 520051 - Comments Of Board With Respect To Stock Exchanges Letter
This is with reference to the letters received from BSE Ltd. and National Stock Exchange of India Limited in connection with failure to appoint woman independent director on Board within stipulated time. The Comments of the Board of Directors are enclosed herewith.12-02-2020
Jamna Auto Industries Ltd - 520051 - Outcome Of Board Meeting Held On February 12, 2020
This is to inform you that Board of Directors of the Company at their meeting held today i.e., February 12, 2020, inter-alia has considered and approved the unaudited standalone and consolidated financial results of Company for the quarter ended on December 31, 2019 and received the limited review report from statutory auditors. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the un-audited financial results along with limited review report for the quarter ended December 31, 2019. The Board also noted that Jai Suspension Systems LLP, a subsidiary entity of the Company has closed its assembly unit at Lucknow with effect from December 31, 2019. The meeting started at 01:00 p.m. and concluded at 02:30 p.m.12-02-2020
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 12, 2020 published in Financial Express and Jansatta dated February 04, 2020.05-02-2020
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) Regulation, 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.04-02-2020
Jamna Auto Industries Ltd - 520051 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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. 4/2019-20 of the Board of Directors of the Company is scheduled to be held on Wednesday, February 12, 2020 at 01:00 P.M. at Hotel Novotel & Pullman, Commercial Tower, 5th Floor, Asset Area No. 2, Hospitality District, Aerocity, New Delhi - 110037, 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, 2019 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 which is closed from January 01, 2020 shall remain close till February 14, 2020 for all the Designated Employees and their Dependent Family Members for dealing in securities of the Company.03-02-2020
JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company, on January 31, 2020, by way of passing of resolutions by circulation has approved the following, wherein: a) Ms. Taru Bahl (DIN: 06737344) has been appointed as Woman Independent Director on the Board with effect from January 31, 2020. b) Mr. Rakesh Kalra (DIN: 00780354) has been re-appointed as an Independent Director on Board for second term commencing from February 03, 2020. Further, in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, the details of Directors are enclosed as Annexure A. The above Directors have confirmed that they are not debarred from holding the office of director pursuant to any SEBI order. Kindly take the above information on record31-01-2020
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) Regulation, 2015, the Company has received the below mentioned requests for issuance of duplicate share certificates in lieu of loss of the original share certificates. The duplicate share certificates will be issued to the shareholders after complying with the requisite formalities.25-01-2020
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) Regulation, 2015, the Company has received the below mentioned 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.22-01-2020
Jamna Auto Industries Ltd - 520051 - Shareholding for the Period Ended December 31, 2019
Jamna Auto Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here17-01-2020