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JAY BHARAT MARUTI LTD. - 520066 - Reg. 34 (1) Annual Report

 In addition to our earlier communication dated 08.08.2019, we hereby enclose herewith the Notice of 38th Annual General Meeting of the Company scheduled to be held on Saturday, 14th September, 2019 as informed. Further, pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report of the Company for financial year 2018-19 is also attached herewith. Kindly take the above submissions to your records.
22-08-2019
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JAY BHARAT MARUTI LTD. - 520066 - Intimation Of Record Date & 32Nd Annual General Meeting Of The Company Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 We would like to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books of the Company will remain closed from Saturday, the 7th September, 2019 to Saturday, 14th September, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company which is scheduled to be held on Saturday, 14th September, 2019 at 10:30 A.M and for the purpose of Payment of dividend, if any, declared in the ensuing Annual General Meeting. Submitted for your information and records please.
08-08-2019
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Jay Bharat Maruti Ltd - 520066 - Intimation Of Book Closure & 32Nd Annual General Meeting Of The Company Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

 We would like to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books of the Company will remain closed from Saturday, the 7th September, 2019 to Saturday, 14th September, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company which is scheduled to be held on Saturday, 14th September, 2019 at 10:30 A.M and for the purpose of Payment of dividend, if any, declared in the ensuing Annual General Meeting. Submitted for your information and records please.
08-08-2019
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Jay Bharat Maruti Ltd - 520066 - Shareholding for the Period Ended June 30, 2019

 Jay Bharat Maruti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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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, 2015
18-07-2019
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Jay Bharat Maruti Ltd - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 17th July, 2019 for the publication of unaudited financial results of the Company (Standalone & Consolidated) for the quarter ended 30th June, 2019 approved at the meeting of Board of Directors held on 16th July, 2019. Submitted for your information and records.
17-07-2019
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Jay Bharat Maruti Ltd - 520066 - Unaudited Financial Results (Standalone & Consolidated)For The Quarter Ended 30Th June, 2019.

 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., 16th July, 2019 commenced at 04:30 PM and concluded at 6.30 PM:- 1. Approval of Unaudited Financial results for the 1st Quarter ended 30th June, 2019. - The Board has approved the Unaudited Financial results (Standalone & Consolidated) for the 1st Quarter ended 30th June, 2019 (F.Y. 2019-20) along with the Limited Review Report of the Auditors. The said results have been reviewed by the audit Committee and approved by the Board of Directors of the Company. You are requested to please take the same in your record.
16-07-2019
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Jay Bharat Maruti Ltd - 520066 - Outcome of Board Meeting

 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., 16th July, 2019 commenced at 04:30 PM and concluded at 6.30 PM:- 1. Approval of Unaudited Financial results for the 1st Quarter ended 30th June, 2019. - The Board has approved the Unaudited Financial results (Standalone & Consolidated) for the 1st Quarter ended 30th June, 2019 (F.Y. 2019-20) along with the Limited Review Report of the Auditors. The said results have been reviewed by the audit Committee and approved by the Board of Directors of the Company. 2. 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. You are requested to please take the same in your record.
16-07-2019
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JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to hereby inform you that pursuant to recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, vide its circular resolution dated 10.07.2019 has approved the appointment of Mrs. Pravin Tripathi (DIN: 06913463) as an Additional Independent Directors of the Company for a term of 5(Five) years with effect from 10th July, 2019 to 9th July, 2024, subject to the approval of the shareholders of the Company in their ensuing Annual General Meeting. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are attached as Annexure A to this letter. Kindly take the same on record and acknowledge receipt.
11-07-2019
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Jay Bharat Maruti Ltd - 520066 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 0110 Name of the Signatory :- RAVI ARORADesignation :- Company Secretary and Compliance Officer
10-07-2019
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