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Jay Bharat Maruti Ltd - 520066 - Corporate Action-Board recommends Bonus Issue

 This is to inform you that the Board of Directors of the Company at its Meeting held today has recommended issue of Bonus Ordinary (Equity) Shares in the proportion of 1:1, i.e. 1 (One) Bonus (Equity) Share of Rs.5 each for every 1 (One) fully paid-up Ordinary (Equity) Share of Rs.5 each held as on Record date, subject to necessary approvals. The Company would be seeking approval of the Members for the aforesaid in the ensuing Annual General Meeting of the Company and Record Date for determining eligible Members for the aforesaid issue will be informed in due course of time. Further, the details as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure 1 to this letter.
29-04-2021
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Jay Bharat Maruti Ltd - 520066 - Outcome Of The Board Of Directors Meeting Held Today, 29Th April, 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 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. Recommendation of Issue of Bonus (Equity) Shares
29-04-2021
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JAY BHARAT MARUTI LTD. - 520066 - Non-Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018- Fund Raising By Issuance Of Debt Securities By Large Entities.

 With reference to the above SEBI circular dated November 26, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosures and compliances thereof by such LC, we wish to submit that Jay Bharat Maruti Limited (the Company) does not fall under the criteria as prescribed under para 2.2 (iii) of the above said circular and accordingly, it is confirmed that the Company is not identified as 'Large Corporate' as per the framework provided in the aforesaid circular.
29-04-2021
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Jay Bharat Maruti Ltd - 520066 - Board to consider Bonus Issue

 With reference to the earlier letter dated April 23, 2021 informing about the Board Meeting to be held on April 29, 2021 for inter-alia, considering and approving the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2021 along with recommendation of dividend, if any, Jay Bharat Maruti Ltd has now informed BSE that at the said Board Meeting, the Board will inter-alia, also consider a proposal for issuance of Bonus Ordinary (Equity) Shares of the Company, subject to necessary approvals
26-04-2021
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JAY BHARAT MARUTI LTD. - 520066 - Update on board meeting

 JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2021 ,inter alia, to consider and approve Update on board meeting. This is in furtherance to our letter dated 23rd April, 2021 informing about the Board Meeting to be held on 29th April, 2021 for inter-alia, considering and approving the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021 along with recommendation of dividend, if any. We wish to further inform you in terms of Regulation 29(1)(f) read with Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, at the said Board Meeting, the Board will inter-alia, also consider a proposal for issuance of Bonus Ordinary (Equity) Shares of the Company, subject to necessary approvals.
26-04-2021
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JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper cuttings.
24-04-2021
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Jay Bharat Maruti Ltd - 520066 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2021 And Recommendation Of Dividend, If Any.

 JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2021 ,inter alia, to consider and approve 1) Consider and approve the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and year ended 31st March, 2021. 2) Consider and approve the Audited Financial Statements (Standalone & Consolidated) for the f.y. ended 31st March, 2021. 3) Consider and recommend the dividend, if any, for the financial year ended 31st March, 2021.
23-04-2021
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JAY BHARAT MARUTI LTD. - 520066 - Shareholding for the Period Ended March 31, 2021

 Jay Bharat Maruti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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JAY BHARAT MARUTI LTD. - 520066 - Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2021
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JAY BHARAT MARUTI LTD. - 520066 - Submission Of Certificate Issued Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Submission of Certificate issued under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31st, 2021
14-04-2021
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