JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find attached the announcement, which was earlier submitted under Regulation 30 (LODR)- change in Management dated April 06, 2024, regarding the completion of tenure of Independent Directors. JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Change in Management
Completion of Tenure as Independent Director. JAY BHARAT MARUTI LTD. - 520066 - Reconstitution Of The Committees Of The Board Of Directors.
Reconstitution of the Committees of the Board of Directors. JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Fixing the address of the registered office of Company. JAY BHARAT MARUTI LTD. - 520066 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate. JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of newspaper advertisements relating to the financial results of the Company for the quarter and nine months ended December 31, 2023. JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors has approved the following appointments/ Re-appointments:- 1. Re-appointment of Mr. Surendra Kumar Arya as Chairman cum Non-Executive director with effect from April 01, 2024, subject to the approval of shareholders. 2. Re-appointment of Mr. Anand Swaroop, as Executive (Whole-time Director) with effect from April 01, 2024, subject to the approval of shareholder. 3. Re-appointment of Ms. Pravin Tripathi as an Independent Director with effect from July 10, 2024, subject to the approval of shareholders. 4. Continuation of Directorship of Mr. Rajiv Gandhi as Nominee Director (Non- Executive Director), subject to the approval of shareholders. 5. Appointment of Mr. Shekar Viswanathan as an Additional Director to be designated as Independent Director of the company with effect from April 01, 2024, subject to the approval of shareholders. The Requisite details are provided in enclosed letter. JAY BHARAT MARUTI LTD. - 520066 - Un-Audited Standalone & Consolidated Financial Results For Quarter And Nine Month Ended December 31, 2023
The Board of Directors in its Meeting held Today, February 14, 2024 has interalia considered and approved the Un-audited Standalone & Consolidated Financial Result for the quarter and nine month ended December 31, 2023. A copy of un-audited Standalone & consolidated Financial results alongwith Limited Review Report is enclosed herewith. JAY BHARAT MARUTI LTD. - 520066 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors in its meeting held today, February 14, 2024 has, inter alia, considered and approved the matters given in the attached file.