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Jay Bharat Maruti Ltd - 520066 - Shareholding for the Period Ended June 11, 2021

Jay Bharat Maruti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 11, 2021. For more details, kindly Click here
14-06-2021
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JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Meeting Updates

Outcome of the Meeting of Shares Allotment Committee Meeting of the Board of Directors- Allotment of Bonus Equity Shares
10-06-2021
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JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Meeting Updates

Intimation of Meeting of Shares Allotment Committee of the Board of Directors- pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 inter-alia for allotment of bonus equity share to the eligible members, to be held on 10th June 2021. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a meeting of the Shares Allotment Committee of the Board of Directors of the Company shall be held on Thursday, the 10th day of June, 2021 for the Allotment of 21650000 Bonus equity shares of Rs. 5/ each as in the ratio of 1 new equity share for every 1 existing equity share to the eligible members as on Record Date i.e., on 08th June, 2021. This is for your information and record please.
07-06-2021
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Jay Bharat Maruti Ltd - 520066 - Intimation Of Ln-Principle Approval Received From Stock Exchange

This is to inform that the Company, Jay Bharat Maruti Limited has received In-Principle Approval from BSE and National Stock Exchange of India Ltd. dated 01.06.2021, in terms of Regulation 28(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for issue and proposed allotment of 21650000 Equity shares of Rs. 5/- each as bonus share in the ratio of 1 new equity share for every 1 existing equity share held in the Company subject to the Company fulfilling the prescribed procedures. This is for your information and record please.
03-06-2021
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Jay Bharat Maruti Ltd - 520066 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Jay Bharat Maruti Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-06-2021
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JAY BHARAT MARUTI LTD. - 520066 - Extra Ordinary General Meeting- Submission Of Consolidated Scrutinizer'S Report

This has reference to the Extra Ordinary General Meeting (EGM) of the Company which was held on May 31, 2021 at 4.00 P.M. through Video Conferencing / Other Audio Visual Means. With reference to the captioned matter, we are submitting herewith Consolidated Report of the Scrutinizer on the Remote E-Voting and voting conducted at the EGM as per the provisions of Section 108 & 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and SEBI (Listing Obligation and Disclosures Requirement), Regulations, 2015. We would like to inform you that the resolutions set forth in the notice have been passed by the members of the Company with requisite majority. You are requested to kindly take the above information on record.
01-06-2021
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Jay Bharat Maruti Ltd - 520066 - The Outcome Of Extra-Ordinary General Meeting ('EGM') Of The Company Held On Monday, 31St May, 2021

The outcome of Extra-Ordinary General Meeting ('EGM') of the Company held on Monday, 31st May, 2021.
31-05-2021
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JAY BHARAT MARUTI LTD. - 520066 - Disclosure Of Related Party Transaction For The Half Year Ended March 31, 2021.

In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached disclosure on Related Party Transactions, drawn in accordance with applicable accounting standards for the half year ended 31st March, 2021.
28-05-2021
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Jay Bharat Maruti Ltd - 520066 - Revised Record Date- Intimation Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 For Revising The Record Date Fixed For Purpose Of Issue Of Bonus Shares

In reference to subject matter and our earlier communication dated 25th May, 2021 and subsequent to discussions with the officers of the Exchange in this regards and pursuant to the provision of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that, the Record date fixed for the purpose of ascertaining the eligibility of Shareholders of the Company for allotment of Bonus Shares has been revised from Friday, 4TH June, 2021 to Tuesday, 8th June, 2021. You are requested to kindly take note of the same in your record.
27-05-2021
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