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Bigul

Outcome Of Board Meeting Held On August 12, 2017

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e., August 12, 2017 at 12:30 P.M., inter-alia had considered and approved the following: 1. Un-audited financial results of Company for the quarter ended June 30, 2017. 2. Record date as October 06, 2017 for the sub-division (stock split) of each equity share of the Company having a face value of Rs.5 each into 5 equity shares of the face value of Rs.1 each.
12-08-2017
Bigul

Notice Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting no. 2/2017-18 of Board of Directors of the Company is scheduled to be held on Saturday, August 12, 2017 at 12:30 p.m at the Corporate Office of the Company situated at 2, Park lane, Kishanhgarh, Vasant Kunj, New Delhi 110070 to, inter-alia, consider, approve and take on record the un-audited financial results...
04-08-2017
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
03-08-2017
Bigul

Scrutinizer's Report

 We are enclosing herewith the Voting Results alongwith Scruitnizer's Report with respect to AGM held on August 01, 2017 in pursuance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-08-2017
Bigul

Outcome of AGM

 Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we are enclosing herewith the proceedings of 51st Annual General Meeting ('AGM') of the Company held on Tuesday, August 01, 2017.
01-08-2017
Bigul

Fixes Book Closure for Final Dividend & AGM

 Jamna Auto Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2017 to August 01, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 51st Annual General Meeting (AGM) of the Company to be held on August 01, 2017.
11-07-2017
Bigul

Notice Of 51St Annual General Meeting ('AGM') And Newspaper Advertisement For Completion Of Dispatch Of AGM Notice

 With reference to the captioned subject, please find enclosed herewith the following: 1) Notice of 51st AGM of the Company scheduled to be held on Tuesday, August 01, 2017 at 09:30 a.m. at the registered office of the Company. 2) Newspaper Advertisement for completion of dispatch of notice.
08-07-2017
Bigul

Statement Giving Details Of Investor Complaints For The Quarter Ended 30Th June, 2017

 Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the statement giving details of investor complaints for the quarter ended 30th June, 2017.
08-07-2017
Bigul

Intimation For Closure Of Transfer Books For The Purpose Of 51St Annual General Meeting Of The Company & Payment Of Dividend

 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 closed from July 29, 2017 to August 01, 2017 (both days inclusive) for the purpose of 51st Annual General Meeting (AGM) of the Company to be held on August 01, 2017 and payment of final dividend for the financial year 2016-17.
08-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 Jamna Auto Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
07-07-2017
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