Jay Bharat Maruti Ltd - 520066 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201510-10-2019
10-10-2019
Jay Bharat Maruti Ltd - 520066 - Board Meeting Intimation for Un-Audited Financial Results (Standalone & Consolidated) For The 2Nd Quarter And Half Year Ended 30Th September, 2019
JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 17th October, 2019, to consider the Un-Audited Financial Results (Standalone & Consolidated) for the 2nd Quarter and half year ended 30th September, 2019. Further, as already informed in our earlier letter dated 30.09.2019, trading window for dealing in securities of the Company is closed from October 1, 2019 until the end of 48 hours after the results are made public on 17th October, 2019 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code. This is for your information and record please.09-10-2019
Jay Bharat Maruti Ltd - 520066 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window for dealing in securities of the Company will remain closed from October 01, 2019 till 48 hours after the financial results for the quarter ended September 30, 2019 is approved by the Board of Directors and filed with stock exchanges. The date of meeting of Board of Directors to approve the financial results for the quarter ended on September 30, 2019 will be informed in due course. Accordingly, 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 October 01, 2019 till 48 hours after the declaration of the financial results. This is for your information and record.30-09-2019
JAY BHARAT MARUTI LTD. - 520066 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Loss of Share Certificate(s.24-09-2019
JAY BHARAT MARUTI LTD. - 520066 - Voting Results- 32Nd Annual General Meeting Held On 14.09.2019
Dear Sir/Madam, We are submitting the voting results again complete pdf file was not attached. kindly take the same on your records.16-09-2019
JAY BHARAT MARUTI LTD. - 520066 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jay Bharat Maruti Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here16-09-2019
Jay Bharat Maruti Ltd - 520066 - Voting Results Of The 32Nd Annual General Meeting Held On 14Th Of September, 2019.
In Compliance of the provisions of Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith consolidated report including scrutinizer report for details of voting results of the votes casted through remote e-voting and voting through Ballot paper at the venue of the Annual General Meeting at Air Force Auditorium, Subroto Park, Dhaula Kuan, Delhi-110010.16-09-2019
Jay Bharat Maruti Ltd - 520066 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In Compliance of the provisions of Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith consolidated report including scrutinizer report for details of voting results of the votes casted through remote e-voting and voting through Ballot paper at the venue of the Annual General Meeting at Air Force Auditorium, Subroto Park, Dhaula Kuan, Delhi-110010.16-09-2019
Jay Bharat Maruti Ltd - 520066 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, We wish to inform you that, 32nd Annual General Meeting ('AGM') of the Company was held on Saturday, 14th September, 2019 at 10:30 AM at Air Force Auditorium, Subroto Park, New Delhi-110010 and concluded at 11.50 A.M. Voting Results, in the format prescribed pursuant to Regulation 44(3) of the Listing Regulations, shall be submitted in due course. You are requested to please take the same on record.14-09-2019
JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of regulation 30 and 47 of SEBI (LODR) Regulations 2015, please find enclosed copies of the newspaper advertisement regarding dispatch of Notice of 32nd Annual General Meeting, Annual Report for financial year 2018-19, E-Voting information and Book Closure Intimation, published in Business Standard (English & Hindi Edition). Kindly take the above submissions to your records.23-08-2019