JAY BHARAT MARUTI LTD. - 520066 - Approval Of Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2022
The Board has approved the Unaudited Financial results (Standalone & Consolidated) for the 1st quarter ended 30th June, 2022 (F.Y. 2022-23) along with the Limited Review Report of the Auditors. The said results have been reviewed by the audit Committee and approved by the Board of Directors of the Company, is enclosed. JAY BHARAT MARUTI LTD. - 520066 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held Today, 02 August, 2022
Outcome Of The Board Of Directors Meeting Held Today, 02 August, 2022 JAY BHARAT MARUTI LTD. - 520066 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve 1) Consideration and approval of Un-Audited Financial Results for the 1st Quarter ended 30th June, 2022. 2) Consideration of Proposal for issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013 subject to the Shareholders' approval and other applicable provisions. JAY BHARAT MARUTI LTD. - 520066 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0110 Name of the Signatory :- Ravi AroraDesignation :- Company Secretary and Compliance Officer JAY BHARAT MARUTI LTD. - 520066 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Confirmation Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to the provision of Regulation 30 read with Para A of Part A of Schedule III and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith, copies of the newspaper advertisements published in Jansatta (Hindi) in Delhi edition and Financial Express (English) in Delhi edition respectively for inviting attention of the shareholders of the Company towards transfer of equity shares to the Investor Education and Protection Fund on account of unclaimed dividend for the Financial year 2014-15 along with the copy of the letter dispatched to the shareholders of the Company as required under section 124(6) of the Companies Act, 2013 read with investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. 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 July 01, 2022 till 48 hours after the unaudited financial results for the First quarter ended June 30, 2022 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 first quarter ended on June 30, 2022 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 July 01, 2022 till 48 hours after the declaration of the financial results JAY BHARAT MARUTI LTD. - 520066 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended on 31st March, 2022 JAY BHARAT MARUTI LTD. - 520066 - Submission Of Related Party Disclosures As Per Revised Format By SEBI Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Submission of Related Party Disclosures as per revised format by SEBI under Regulation 23(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 JAY BHARAT MARUTI LTD. - 520066 - Submission Of Results For The Quarter Ended 31.03.2022
Submission of Results for the quarter ended 31.03.2022 again due to technical issue in earlier file