Annual report for Jay Bharat Maruti Ltd. for FY-2023
10-05-2023
JAY BHARAT MARUTI LTD. - 520066 - Board Meeting Intimation for Consideration And Approval Of The Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2023 And To Consider And Recommend The Final Dividend, If Any, For The Financial Year 2022-23.
JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve the audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2023 and to consider and recommend the final dividend, if any, for the financial year 2022-23.04-05-2023
JAY BHARAT MARUTI LTD. - 520066 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJAY BHARAT MARUTI LTD. 2CIN NO.L29130DL1987PLC027342 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 242.97 4Highest Credit Rating during the previous FY A+ 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 frameworkNSE 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: RAVI ARORA Designation: COMAPNY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ANAND SWAROOP Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 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.26-04-2023
JAY BHARAT MARUTI LTD. - 520066 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith the certificate received from Practicing Company Secretary pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended March 31, 2023. Please take this on record.26-04-2023
JAY BHARAT MARUTI LTD. - 520066 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201508-04-2023
JAY BHARAT MARUTI LTD. - 520066 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 201808-04-2023
JAY BHARAT MARUTI LTD. - 520066 - Closure of Trading Window
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window for dealing in securities of the Company will remain closed from April 01, 2023 till 48 hours after the audited financial results for the fourth quarter ended and Financial year ended on March 31, 2023 is approved by the Board of Directors and filed with Stock Exchanges. The date of meeting of Board of Directors to approve the financial results for the quarter ended and financial year ended on March 31, 2023 will be informed in due course. Accordingly, trading window for dealing in securities of the Company shall remain closed for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code, from April 01, 2023 till 48 hours after the declaration of the financial results.31-03-2023
JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisements under Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201508-02-2023
JAY BHARAT MARUTI LTD. - 520066 - Outcome Of The Board Of Directors Meeting Held Today, 07Th February, 2023 As Per Regulation 30 And 33 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Approval of Unaudited Financial results for the 3rd Quarter ended 31st December, 2022. Enclosed Unaudited Financial Results for the 3rd Quarter ended 31st December, 2022. Enclosed Limited Review Report for the 3rd quarter ended 31st December, 2022.07-02-2023
JAY BHARAT MARUTI LTD. - 520066 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held Today, 07Th February, 2023 As Per Regulation 30 And 33 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Approval of Unaudited Financial results for the 3rd Quarter ended 31st December, 2022. Enclosed Unaudited Financial Results for the 3rd Quarter ended 31st December, 2022. Enclosed Limited Review Report for the 3rd quarter ended 31st December, 2022.07-02-2023