Bigul

Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Compliance Certificate for the half year ended on September 30, 2018 certifying the maintenance of physical and electronic transfer facility by M/s. Skyline Financial Services Private Limited, Registrar & Share Transfer Agent of the Company.
11-10-2018
Bigul

Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended September 30, 2018

Please find enclosed herewith the certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2018.
11-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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 1120 Name of the Signatory :- Praveen LakheraDesignation :- Company Secretary and Compliance Officer
09-10-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Jamna Auto Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of Regulation 30 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results along with Scrutinizer's Report with respect to 52nd Annual General Meeting of the Company held on September 29, 2018 at the registered office of the Company. Kindly take the above information on records.
01-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In terms of Regulation 30 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results along with Scrutinizer's Report with respect to 52nd Annual General Meeting of the Company held on September 29, 2018 at the registered office of the Company. Kindly take the above information on records.
01-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 52nd Annual General Meeting of the Company held on September 29, 2018 at the registered office of the Company.
29-09-2018
Bigul

Record Date For The Purpose Of 52Nd Annual General Meeting Of The Company

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has fixed Saturday, September 22, 2018 as Record Date for the purpose of ascertaining the shareholders for the payment of final dividend, if approved by the members in the 52nd Annual General Meeting of the Company to be held on September 29, 2018 at 09:30 a.m. at the registered office of the Company.
07-09-2018
Bigul

Intimation For Closure Of Transfer Books For The Purpose Of 52Nd Annual General Meeting Of The Company & Payment Of Dividend And Newspaper Advertisement For Completion Of Dispatch Of Notice

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members & Share Transfer Books of the Company will remain close from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 52nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018...
05-09-2018
Bigul

Fixes Book Closure for AGM

Jamna Auto Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 52nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
05-09-2018
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