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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 on 7th July, 2019 for giving intimation of the meeting of Board of Directors of the Company which is scheduled to be held on Tuesday, 16th Day of July,2019 to consider and approve the un-audited Financial results for the 1st quarter ended 30th June, 2019 and to consider proposal for issuance of securities in terms of Companies Act, 2013, subject to the shareholders'' approval. You are requested to please take the same on record.
09-07-2019
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JAY BHARAT MARUTI LTD. - 520066 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosures Requirements) 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 16/07/2019 ,inter alia, to consider and approve 1) Un-Audited Financial Results for the 1st Quarter ended 30th June, 2019. 2) Proposal for issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013 subject to the Shareholders' approval. Further, as already informed in our earlier letter dated 01.07.2019, trading window for dealing in securities of the Company is closed from July 1, 2019 until the end of 48 hours after the results are made public on 16th July, 2019 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code. This is for your information and record please.
06-07-2019
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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 has been closed from July 01, 2019 till 48 hours after the financial results for the quarter ended June 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 June 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 July 01, 2019 till 48 hours after the declaration of the financial results. This is for your information and record.
01-07-2019
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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)
11-06-2019
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JAY BHARAT MARUTI LTD. - 520066 - Submission Of Advertisement Published In Newspapers Regarding Notice For Transfer Of Equity Shares And Unclaimed Dividend To The Investor Education And Protection Fund (IEPF) 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, 2019. 2) Copies of newspaper advertisement published in the Business Standard (English) & (Hindi) on 6th June, 2019. This is for your information and record please.
07-06-2019
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Jay Bharat Maruti Ltd - 520066 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Dhananjay Shukla & Associates, Company Secretaries 4 Name of the Certifying Individual Mr. Dhananjay Shukla 5Membership TypeFCS 6 Membership Number 5886 7 CP No. 8271 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Jay Bharat Maruti Ltd - 520066 - Announcement under Regulation 30 (LODR)-Credit Rating

 Intimation regarding affirmation of Credit Ratings.
21-05-2019
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Jay Bharat Maruti Ltd - 520066 - Disclosure Of Related Party Transaction For The Half Year Ended March 31, 2019.

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached disclosure on Related Party Transactions, drawn in accordance with applicable accounting standards for the half year ended 31st March, 2019. Kindly take the same on your records.
17-05-2019
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JAY BHARAT MARUTI LTD. - 520066 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJAY BHARAT MARUTI LTD. 2CININE571B01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 269 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ravi Arora Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anand Swaroop Designation: President & CFO EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Jay Bharat Maruti Ltd - 520066 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith a certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2019 issued by Mr. Suchitta Koley, Practicing Company Secretary. You are requested to please take the same on record.
22-04-2019
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