Jay Bharat Maruti Ltd - 520066 - Shareholding for the Period Ended March 31, 2019
Jay Bharat Maruti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019
20-04-2019
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 19th April, 2019 for the publication of audited financial results of the Company for the quarter and year ended 31st March, 2019 approved at the meeting of Board of Directors held on 18th April, 2019. Submitted for your information and records.19-04-2019
JAY BHARAT MARUTI LTD. - 520066 - Corporate Action-Board approves Dividend
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., 18th April, 2019 commenced at 5.00 PM and concluded at 6.30 PM: The Board of Directors recommended a Dividend @ 50% i.e. Rs 2.50 per share (on fully paid up equity share of Rs 5/- each) for the year ended 31st March, 2019. You are requested to please take the same on record.18-04-2019
JAY BHARAT MARUTI LTD. - 520066 - Audited Financial Results For The Quarter And Year Ended 31.03.2019
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., 18th April, 2019 commenced at 5.00 PM and concluded at 6.30 PM: 1. Enclosed audited financial results for the fourth quarter and Year ended 31st March, 2019. 2. Enclosed Auditors' Report for the year ended 31st March, 2019. 3. The Board of Directors recommended a Dividend @ 50% i.e. Rs 2.50 per share (on fully paid up equity share of Rs 5/- each) for the year ended 31st March, 2019. Further, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 and SEBI Circular No CIR/CFD/CMD/56/2016 dated May 27, 2016, Declaration in respect of Audit Reports with unmodified opinion for the financial year ended on 31st March, 2019 is enclosed. You are requested to please take the same on record.18-04-2019
JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 11th April, 2019 for giving intimation of the meeting of Board of Directors of the Company which is scheduled to be held on Thursday, 18th Day of April, 2019 to consider and approve the audited Financial results for the 4th quarter ended 31st March, 2019, Annual Audited Financial Statements for financial year ended 31st March, 2019 and recommendation of Dividend, if any for the financial year 2018-19. You are requested to please take the same on record.11-04-2019
Jay Bharat Maruti Ltd - 520066 - Board to consider Dividend
Jay Bharat Maruti Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2019, inter alia, to:1. Consider and approve the Audited Financial Results for the Fourth Quarter and Year ended March 31, 2019.2. Consider and approve the Audited financial statements for the financial year ended March 31, 2019.3. Consider and recommend the dividend, if any, for the financial year ended March 31, 2019.Further, as already informed in the Company's earlier letter dated April 03, 2019, trading window for dealing in securities of the Company is closed from April 03, 2019 until the end of 48 hours after the results are made public on April 18, 2019 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code.10-04-2019
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 18/04/2019 ,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, 18th April, 2019, inter-alia, to: 1) Consider and approve the Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2019. 2) Consider and approve the Audited financial statements for the financial year ended 31st March, 2019. 3) Consider and recommend the dividend, if any, for the financial year ended 31st March, 2019. Further, as already informed in our earlier letter dated 03.04.2019, trading window for dealing in securities of the Company is closed from April 3, 2019 until the end of 48 hours after the results are made public on 18th April, 2019 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code. This is for your information and record please.10-04-2019
JAY BHARAT MARUTI LTD. - 520066 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith a certificate for the half year ended 31st March, 2019, i.e., for the period from 1st October, 2018 to 31st March, 2019 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the Registrar & Share Transfer Agent - M/s MCS Share Transfer Agent Ltd. and the Company Secretary of the Company.09-04-2019
JAY BHARAT MARUTI LTD. - 520066 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- RAVI ARORADesignation :- Company Secretary and Compliance Officer09-04-2019