JAMNA AUTO INDUSTRIES LTD. - 520051 - Disclosure Of Related Party Transactions
Pursuant to the requirements of Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions, on a consolidated basis, for the half year ended March 31, 2019 Jamna Auto Industries Ltd - 520051 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJAMNA AUTO INDUSTRIES LTD. 2CINL35911HR1965PLC004485 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.49 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Praveen Lakhera Designation: Company Secretary & Head Legal EmailId: praveen@jaispring.com Name of the Chief Financial Officer: Pankaj Gupta Designation: Chief Financial Officer EmailId: pankaj.gupta@jaisprings.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. JAMNA AUTO INDUSTRIES LTD. - 520051 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report18/05/2019 3 Name of the Certifying Firm KJ & Associates 4 Name of the Certifying Individual Ramesh Kumar 5Membership TypeFCS 6 Membership Number 6393 7 CP No. 5197 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 of fourth quarter of Financial Year 2018-19. Jamna Auto Industries Ltd - 520051 - Board recommends Final Dividend
Jamna Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, has recommended final dividend of Rs. 0.45 per equity shares of Rs. 1 each subject to the approval of themembers of the Company at the ensuing Annual General Meeting. The interim dividend amounting to Rs. 0.50 per equity share was paid during the year. Jamna Auto Industries Ltd - 520051 - Audited Financial Results For The Year Ended March 31, 2019
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the audited financial results along with auditor's report for the quarter and year ended March 31, 2019 and a declaration pertaining to audit report issued by statutory auditors with unmodified opinion. Jamna Auto Industries Ltd - 520051 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held today i.e, May 21, 2019 at 01:00 P.M., inter-alia has: 1. Considered and approved the Audited Financial Results (Consolidated and Standalone) of the Company and Received the Auditors' Report for the quarter and year ended on March 31, 2019. 2. Recommended final dividend of Rs. 0.45 per equity shares of Rs. 1 each subject to the approval of the members of the Company at the ensuing Annual General Meeting. The interim dividend amounting to Rs. 0.50 per equity share was paid during the year. 3. Re-appointed M/s Protivity India Member Private Limited as Internal Auditors for FY 2019-20. 4. Appointed M/s RSM & Co. Company Secretaries as Secretarial Auditors for FY 2019-20. Please find enclosed herewith the audited financial results along with auditor's report for the quarter and year ended March 31, 2019 and a declaration pertaining to audit report by statutory auditors with unmodified opinion. Jamna Auto Industries Ltd - 520051 - Board to consider FY19 results & Dividend on May 21, 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 May 21, 2019, inter alia, to consider, approve and take on record the standalone and consolidated audited financial statements and results of the Company for the quarter and year ended March 31, 2019 and to consider and recommendthe final dividend, if any, for the year ended March 31, 2019 alongwith other matters. 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 21/05/2019 ,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. 1/2019-20 of the Board of Directors of the Company is scheduled to be held on Tuesday, May 21, 2019 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 audited financial statements and results of the Company for the quarter and year ended March 31, 2019 and to consider and recommend the final dividend, if any, for the year ended March 31, 2019 alongwith other matters.