JAMNA AUTO INDUSTRIES LTD. - 520051 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 2130 Name of the Signatory :- Praveen LakheraDesignation :- Company Secretary and Compliance Officer JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019 received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company. 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, please find attached herewith the copy of newspaper clippings dated July 08, 2019 pertaining to notice published in The Financial Express and Jansatta confirming the completion of dispatch of Notice of 53rd AGM of the Company, e-voting information and book closure dates. JAMNA AUTO INDUSTRIES LTD. - 520051 - Intimation For Closure Of Transfer Books For The Purpose Of 53Rd AGM And Payment Of Final Dividend
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain close from Monday, July 22, 2019 to Tuesday, July 30, 2019 (both days inclusive) for the purpose of AGM of the Company and for payment of final dividend for the financial year 2018-19. Jamna Auto Industries Ltd - 520051 - Notice Of 53Rd Annual General Meeting Of The Company And Intimation For Closure Of Transfer Books
This is to inform you that 53rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, July 30, 2019 at 09:30 a.m. at the registered office of the Company situated at Jai Springs Road, Industrial Area, Yamunanagar-135001, Haryana. We are enclosing herewith the Notice of 53rd AGM of the Company. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain close from Monday, July 22, 2019 to Tuesday, July 30, 2019 (both days inclusive) for the purpose of AGM of the Company and for payment of final dividend for the financial year 2018-19. 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 July 01, 2019 for all the Designated Employees 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 Un-audited Financial Results of the Company for the quarter ending June 30, 2019. JAMNA AUTO INDUSTRIES LTD. - 520051 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Map Auto Ltd JAMNA AUTO INDUSTRIES LTD. - 520051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We are enclosing herewith the disclosure for reporting request received for issuance of duplicate share certificate in lieu of loss of the original share certificate. Jamna Auto Industries Ltd - 520051 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pradeep Singh Jauhar JAMNA AUTO INDUSTRIES LTD. - 520051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisements and Notice sent to the shareholders regarding the unclaimed dividend and equity shares liable to be transferred to Investor Education and Protection Fund Demat Account.