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JAY BHARAT MARUTI LTD. - 520066 - Intimation Of Transfer Of Equity Shares For The Year 2012-13 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, we hereby enclose the following documents 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: 1) Copy of circular letter sent to the shareholder dated 6th June, 2020. 2) Copies of newspaper advertisement published in the Business Standard (English) & (Hindi). This is for your information and record please.
27-06-2020
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Annual report for Jay Bharat Maruti Ltd. for FY-2020
27-06-2020
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JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In addition to our earlier letter today, we wish to inform you that the Board of Directors of the Company in its meeting held today had considered the Proposal for issuance of securities for an amount not exceeding Rs. 150 Crores. The Board has approved the proposal for issuance of securities in terms of Section 42, 62 & 71 of the Companies Act, 2013 for an amount not exceeding Rs. 150 Crores (Rupees One Hundred Fifty Crores) subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. The brief details as required under regulation 30 is attached as Annexure-1.
26-06-2020
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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, 2020.
26-06-2020
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JAY BHARAT MARUTI LTD. - 520066 - Results For The Quarter Ended 31.03.2020

 Results for the quarter ended 31.03.2020
26-06-2020
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JAY BHARAT MARUTI LTD. - 520066 - Outcome Of The Board Of Directors Meeting Held Today, 26Th June, 2020

 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., 26th June, 2020 1. Enclosed audited financial results for the fourth quarter and Year ended 31st March, 2020. 2. Enclosed Auditors' Report for the year ended 31st March, 2020. 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, 2020.
26-06-2020
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JAY BHARAT MARUTI LTD. - 520066 - Corporate Action-Board to consider Dividend

 This is to inform you that next meeting of the Board of Directors of the Company will be held on Friday, 26th June, 2020, inter-alia, to: 1. Consider and approve the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and year ended 31st March, 2020. 2. Consider and approve the Audited Financial Statements (Standalone & Consolidated) for the f.y. ended 31st March, 2020. 3. Consider and recommend the dividend, if any, for the financial year ended 31st March, 2020. 4. Consider the proposal for issue of Securities in terms of Section 42, 62, and 71 of the Companies Act, 2013, subject to the approval of Shareholders.
22-06-2020
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JAY BHARAT MARUTI LTD. - 520066 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015

 JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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 Friday, 26th June, 2020, inter-alia, to: 1. Consider and approve the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and year ended 31st March, 2020. 2. Consider and approve the Audited Financial Statements (Standalone & Consolidated) for the f.y. ended 31st March, 2020. 3. Consider and recommend the dividend, if any, for the financial year ended 31st March, 2020. 4. Consider the proposal for issue of Securities in terms of Section 42, 62, and 71 of the Companies Act, 2013, subject to the approval of Shareholders.
22-06-2020
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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 and SEBI Circular CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find attached herewith the Annual Secretarial Compliance Report for the financial year ended on 31st March, 2020.
27-05-2020
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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 quarter ended on 31st March, 2020. This is for your information and records please.
18-05-2020
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