Jay Bharat Maruti Ltd - 520066 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held Today, 26Th October, 2021 As Per Regulation 30 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in its meeting held today 1. Unaudited Financial results for the 2nd Quarter and half year ended 30th September, 2021. 2. Limited Review Report for the 2nd quarter and half year ended 30th September, 2021. 3. Statement of Assets & Liabilities along with Cash Flow Statement for the half year ended 30th September, 2021. 4. Approval for Change in RTA of the Company. - The board has approved the appointment of Link Inime India Private Limited as Registrar and Share Transfer Agent ('RTA') of the Company in place of MCS Share Transfer Agent Limited for better services. Till such time the process of change of RTA is completed, MCS Share Transfer Agent Limited will continue as RTA of the Company. Date of effect of change in RTA will be informed to Stock Exchange in due course of time.26-10-2021