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 November 14, 2019, inter alia, has declared an Interim Dividend of Rs. 0.18 (18 paise only) per equity share of nominal value of Rs. 1 each for the financial year 2019-20. 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 second quarter of Financial Year 2019-20. JAMNA AUTO INDUSTRIES LTD. - 520051 - Record Date For The Purpose Of Interim Dividend
This is to inform you that the Board of Directors of the Company at their meeting held on November 14, 2019 has declared an Interim Dividend of Rs. 0.18 (18 paise only) per equity share of nominal value of Rs. 1 each for the financial year 2019-20 and fixed Friday, November 22, 2019 as Record Date for the purpose of the payment of Interim Dividend. Jamna Auto Industries Ltd - 520051 - Re-Appointment Of Director
This is to inform you that pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on November 14, 2019 has approved re-appointment of Mr. R.S. Jauhar (DIN: 00746186) as Whole Time Director designated as Vice Chairman & Executive Director (whose current tenure will come to an end on December 31 ,2019) for further term of three years commencing from January 01, 2020 to December 31, 2022 subject to the approval of members of the Company. Please find enclosed herewith the detailed announcement. Jamna Auto Industries Ltd - 520051 - Board'S Reply To Exchange Letter LIST/COMP/520051/Reg. 34-Mar19/206/2019-20 Dated October 15, 2019
This is with reference to the letter received from your esteemed office with respect to late submission of Annual Report for the financial year 2018-19. Board''s Comments with respect to the Exchange Letter is enclosed. JAMNA AUTO INDUSTRIES LTD. - 520051 - Outcome Of Board Meeting Held On November 14, 2019
Board of Directors of the Company at their meeting held today inter-alia has: 1. considered and approved the un-audited financial results for the quarter and half year ended on September 30, 2019 and received the limited review report from statutory auditors. 2. declared an Interim Dividend of Rs. 0.18 (18 paise only) per equity share of nominal value of Rs. 1 each for the financial year 2019-20. 3. re-appointed Mr. R.S. Jauhar (DIN: 00746186) as Whole Time Director designated as Vice Chairman & Executive Director for further term of three years subject to the approval of members of the Company. 4. approved the incorporation of wholly owned subsidiary to manufacture new/ allied products. Please find enclosed herewith the un-audited financial results along with limited review report for the quarter and half year ended September 30, 2019. 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 November 14, 2019 published in Financial Express and Jansatta dated November 07, 2019. Jamna Auto Industries Ltd - 520051 - Board to consider Q2 results & Interim Dividend on Nov 14, 2019
Jamna Auto Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2019, inter alia, to consider, approve and take on record the standalone and consolidated un-audited financial results of the Company for the quarter and half year ended on September 30, 2019 and to consider and recommend the interim dividend, if any, for the financial year 2019-20 along with other matters.Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window which is closed from October 01, 2019 shall remain close till November 18, 2019 for all the Designated Employees and their Dependent Family Members for dealing in securities of the Company. 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 14/11/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting no. 3/2019-20 of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2019 at 01:30 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 un-audited financial results of the Company for the quarter and half year ended on September 30, 2019 and to consider and recommend the interim dividend, if any, for the financial year 2019-20 along with other matters. Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window which is closed from October 01, 2019 shall remain close till November 18, 2019 for all the Designated Employees and their Dependent Family Members for dealing in securities of the Company. JAMNA AUTO INDUSTRIES LTD. - 520051 - Shareholding for the Period Ended September 30, 2019
Jamna Auto Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here