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JAY BHARAT MARUTI LTD. - 520066 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This has reference to our letter dated September 11, 2020, regarding intimation of proceedings of the 33rd Annual General Meeting (AGM) of the Company held on September 10, 2020 at 2:00 PM 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 AGM as per the provisions of Section 108 & 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014.
12-09-2020
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JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, 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 edition dated 11th September, 2020 for the publication of unaudited financial results of the Company (Standalone & Consolidated) for the quarter ended 30th June, 2020 approved at the meeting of Board of Directors held on 10th September, 2020. Submitted for your information and records.
11-09-2020
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JAY BHARAT MARUTI LTD. - 520066 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the 33rd Annual General Meeting of the Company
11-09-2020
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JAY BHARAT MARUTI LTD. - 520066 - Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2020.

 Unaudited Financial results for the 1st Quarter ended 30th June, 2020.
10-09-2020
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JAY BHARAT MARUTI LTD. - 520066 - Outcome Of The Board Of Directors Meeting Held On 10Th September, 2020 As Per Regulation 33 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

 Outcome of the Board of Directors meeting held on 10th September, 2020 as per Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
10-09-2020
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JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to the provision of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith, copies of the newspaper advertisements published in Jansatta (Hindi) in Delhi edition and Financial Express (English) in Delhi edition for giving intimation of the meeting of Board of Directors of the Company which is scheduled to be held on Thursday, 10th of September, 2020 to consider and approve the Unaudited Financial Results for the 1st quarter ended 30th June, 2020. You are requested to please take the same in your record.
04-09-2020
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JAY BHARAT MARUTI LTD. - 520066 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (LODR) Regulations, 2015 And Closure Of Trading Window

 JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve This is to inform you that next meeting of the Board of Directors of the Company will be held on Thursday, 10th September, 2020, inter-alia, to Consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30th June, 2020. Further, as informed in earlier letter dated 30-06-2020, 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, 2020 till 48 hours after the declaration of the financial results. For your information and records please.
02-09-2020
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JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Notice regarding electronic dispatch of e-copies Notice and Annual Report, E-Voting information and Book Closure Intimation 33rd Annual General Meeting of Jay Bharat Maruti Ltd. to be held on 10th September, 2020
21-08-2020
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JAY BHARAT MARUTI LTD. - 520066 - Submission Of Notice Of Annual General Meeting And Annual Report For The Financial Year 2019-20

 Submission of Notice of Annual General Meeting and Annual Report for the financial year 2019-20
18-08-2020
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JAY BHARAT MARUTI LTD. - 520066 - Reg. 34 (1) Annual Report

 Submission of Notice of 33rd Annual General Meeting and Annual Report for the financial year 2019-20
18-08-2020
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