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Jay Bharat Maruti Ltd - 520066 - Reg. 34 (1) Annual Report

Submission of 34th Annual Report for the FY ended 31.03.2021 along with Notice of 34th Annual General Meeting
04-09-2021
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JAY BHARAT MARUTI LTD. - 520066 - Intimation Of Book Closure & 34Th Annual General Meeting Of The Company Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

Intimation of Book Closure & 34th Annual General Meeting of the Company pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
27-08-2021
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JAY BHARAT MARUTI LTD. - 520066 - Intimation Of Book Closure & 34Th Annual General Meeting Of The Company Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

Intimation of Book Closure & 34th Annual General Meeting of the Company pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
27-08-2021
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JAY BHARAT MARUTI LTD. - 520066 - Intimation Of Book Closure & 34Th Annual General Meeting Of The Company Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

Intimation of Book Closure & 34th Annual General Meeting of the Company pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
27-08-2021
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JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provision of Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith, copies of the newspaper advertisements published in Business Standard (Hindi) in Delhi edition and Business Standard (English) in Delhi & Mumbai edition dated 28th July, 2021 for the publication of unaudited financial results of the Company (Standalone & Consolidated) for the quarter ended 30th June, 2021 approved at the meeting of Board of Directors held on 27th July, 2021.
28-07-2021
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Jay Bharat Maruti Ltd - 520066 - Announcement under Regulation 30 (LODR)-Raising of Funds

In addition to our earlier letter today, we wish to inform you that the Board of Directors of the Company in its meeting held today had considered the Proposal for issuance of securities for an amount not exceeding Rs. 150 Crores. The Board has approved the proposal for issuance of securities in terms of Section 42, 62 & 71 of the Companies Act, 2013 for an amount not exceeding Rs. 150 Crores (Rupees One Hundred Fifty Crores) subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. The brief details as required under regulation 30 is attached as Annexure-1. You are requested to please take the same in your record.
27-07-2021
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JAY BHARAT MARUTI LTD. - 520066 - Approval Of Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2021.

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 i.e., 27th July, 2021 commenced at 11:30 AM and concluded at 2.45 PM:- 1. Approval of Unaudited Financial results for the 1st Quarter ended 30th June, 2021. - The Board has approved the Unaudited Financial results (Standalone & Consolidated) for the 1st Quarter ended 30th June, 2021 (F.Y. 2021-22) 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.
27-07-2021
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Jay Bharat Maruti Ltd - 520066 - Outcome Of The Board Of Directors Meeting Held Today, 27Th July, 2021

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 i.e., 27th July, 2021 commenced at 11:30 AM and concluded at 2.45 PM:- 1. Approval of Unaudited Financial results for the 1st Quarter ended 30th June, 2021. - The Board has approved the Unaudited Financial results (Standalone & Consolidated) for the 1st Quarter ended 30th June, 2021 (F.Y. 2021-22) 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. You are requested to please take the same in your record.
27-07-2021
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