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JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, vide its circular resolution dated 25th May, 2021 has approved the appointment of Mr. Madhusudan Prasad (DIN: 02665954) as an Independent Director of the Company for a term of 5(Five) years commencing from 1st June, 2021 to 31st May, 2026, subject to the approval of the shareholders of the Company in their ensuing Annual General Meeting. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are attached as Annexure A to this letter.
25-05-2021
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JAY BHARAT MARUTI LTD. - 520066 - Intimation Under Regulation 42 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 For Fixing The Record Date For Purpose Of Issue Of Bonus Shares

 Pursuant to the provision of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that, the Board of Directors has fixed Friday, 4TH June, 2021 as the Record Date for the purpose of ascertaining the eligibility of Shareholders entitled for issuance of Bonus Equity Shares. As informed earlier the said Bonus Issue is subject to approval of members and will be for approval of members at the ensuing Extra Ordinary General Meeting scheduled on Monday, 31st May, 2021.
25-05-2021
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JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspapers Advertisement
10-05-2021
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JAY BHARAT MARUTI LTD. - 520066 - Submission Of Notice Of The Extra Ordinary General Meeting Scheduled To Be Held On Monday, 31St May, 2021- Compliance Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

 Submission of Notice of the Extra Ordinary General Meeting scheduled to be held on Monday, 31st May, 2021- Compliance under Regulation 30 of SEBI (LODR) Regulations, 2015.
08-05-2021
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JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Publication
30-04-2021

Jay BharatMarut Consolidated March 2021 Net Sales at Rs 540.98 crore, up 34.88% Y-o-Y

 NULL
30-04-2021
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JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors of the Company in its Board meeting held on 29th April, 2021 had considered and approved the appointment of Mr. Anand Swaroop, Chief Financial Officer of the Company as Whole Time Director and Chief Financial Officer of the Company and fixed his remuneration subject to the approval by the shareholders of the Company. The appointment of Mr. Anand Swaroop is made for 3 (Three) years which will be effective from 1st June, 2021 in compliance with provisions of Companies Act, 2013. The information as required under Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 are given in Annexure-1.
29-04-2021
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JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors of the Company in its Board meeting held on 29th April, 2021 had considered and approved the re-appointment of Mr. Surendra Kumar Arya, Chairman & Managing Director of the Company and fixed his remuneration subject to the approval by the shareholders of the Company. The re-appointment of Mr. Surendra Kumar Arya is made for 3 (Three) years which is effective from 10th June, 2021 in compliance with provisions of Companies Act, 2013. The information as required under Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 are given in Annexure-1.
29-04-2021
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Jay Bharat Maruti Ltd - 520066 - Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 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., 29th April, 2021 commenced at 03.00 PM and concluded at _______ PM: 1. Enclosed audited financial results for the fourth quarter and Year ended 31st March, 2021. 2. Enclosed Auditors' Report for the year ended 31st March, 2021. 3. The Board of Directors recommended a Dividend @ 25% i.e. Rs. 1.25 per share (on fully paid up equity share of Rs 5/- each) for the year ended 31st March, 2021. Further, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 and SEBI Circular No CIR/CFD/CMD/56/2016 dated May 27, 2016, Declaration in respect of Audit Reports with unmodified opinion for the financial year ended on 31st March, 2021 is enclosed.
29-04-2021
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Jay Bharat Maruti Ltd - 520066 - Corporate Action-Board approves Dividend

 The Board of Directors recommended a Dividend @ 25% i.e. Rs. 1.25 per share (on fully paid up equity share of Rs 5/- each) for the year ended 31st March, 2021.
29-04-2021
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