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JAY BHARAT MARUTI LTD. - 520066 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Confirmation Certificate, issued by M/s MCS Share Transfer Agent Ltd., RTA of the Company, for dematerialization requests, cancellation of certificates and consequential actions taken thereto, for the 1st quarter ended 30th June, 2021. This is for your information and records please.
21-07-2021
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Jay Bharat Maruti Ltd - 520066 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 2021 And Proposal For Issue Of Securities In Terms Of Section 42, 62 And 71 Of The Companies Act, 2013

JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 27th July, 2021, inter-alia, to: 1) Consider and approve Un-Audited Financial Results for the 1st Quarter ended 30th June, 2021. 2) Consider Proposal for issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013 subject to the Shareholders' approval. Further, as already informed in our earlier letter dated 30.06.2021, trading window for dealing in securities of the Company is closed from July 1, 2021 until the end of 48 hours after the results are made public on 27th July, 2021 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code.
19-07-2021
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JAY BHARAT MARUTI LTD. - 520066 - Shareholding for the Period Ended June 30, 2021

Jay Bharat Maruti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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Jay Bharat Maruti Ltd - 520066 - Statement Of Investor Complaints For The Quarter Ended June 2021

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 0000 Name of the Signatory :- RAVI ARORADesignation :- Company Secretary and Compliance Officer
17-07-2021
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Jay Bharat Maruti Ltd - 520066 - Intimation Of Transfer Of Equity Shares For The Year 2013-14 Of The Company To Investor Education And Protection Fund (IEPF) Demat Account

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the letter dispatched to the shareholders of the Company as required under section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
03-07-2021
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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, 2021 till 48 hours after the financial results for the quarter ended June 30, 2021 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 on June 30, 2021 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, 2021 till 48 hours after the declaration of the financial results.
30-06-2021
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JAY BHARAT MARUTI LTD. - 520066 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year 2020-21 issued by Ms. Sunita Mathur (FCS 1743), Practicing Company Secretary.
28-06-2021
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Jay Bharat Maruti Ltd - 520066 - Intimation Of Trading Approval Received From Stock Exchange Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Intimation of Trading Approval received from Stock Exchange pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-06-2021
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JAY BHARAT MARUTI LTD. - 520066 - Intimation Of Listing Approval Received From Stock Exchange Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.- Issue Of Bonus Equity Shares

This is to inform you that the Company, Jay Bharat Maruti Limited has received Listing Approval from BSE and National Stock Exchange of India Ltd. dated 14.06.2021, for 21650000 Equity shares of Rs.5/- each allotted as bonus shares in the ratio of 1 new equity share for every 1 existing equity share held in the Company on 10th June, 2021, in terms of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with Schedule XIX thereof. The Company will submit necessary documents required for Trading Approval from both exchanges with in prescribed timelines.
15-06-2021
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