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NOTIFICATIONS
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JAY BHARAT MARUTI LTD. - 520066 - Closure of Trading Window

 Pursuant to the ''Code of Conduct for Prevention of Insider Trading'' of the Company, SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification given by NSE vide its letter ref. no. NSE/CMU2019/11 dated April 2, 2019 and BSE vide its letter ref. no. L1ST/COMP/01/2019-20 dated April 2, 2019, regarding trading restriction period, trading window for dealing in securities of the Company shall remain closed with immediate effect (i.e. April 3, 2019) to till 48 hours after the declaration of the financial results of the Company for the quarter / year ended March 31, 2019 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code.
03-04-2019
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JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Board of Directors vide its circular resolution dated 31.03.2019 have approved the changes made to 'Code of Fair Disclosure and Conduct' for regulating the insider trading pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
01-04-2019
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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 about the following: 1. Re-appointment of Directors:- pursuant to recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, vide its circular resolution dated 31.03.2019 approved the re-appointment of Mr. Dhrampal Agarwal (DIN: 00084105) and Mr. Achintya Karati (DIN: 00024412) as Independent Directors of the Company for the second term of 5(Five) years with effect from 01st April, 2019 to 31st March, 2024, subject to the approval of the shareholders of the Company in their ensuing Annual General Meeting. 2. Cessation of Director:- Mr. Uday Chand Aggarwal (DIN: 00012468) was appointed as Independent Director for the first term of 5(Five) years commencing from 01st April, 2014 to 31st March 2019. His first term as independent director will expire from close of business hours on 31st March, 2019. Hence, Mr. Uday Chand Aggarwal shall cease to be a Director of the Company from close of business hours on 31st March, 2019.
01-04-2019
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Jay Bharat Maruti Ltd - 520066 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Jay Bharat Maruti Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
02-02-2019
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JAY BHARAT MARUTI LTD. - 520066 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Jay Bharat Maruti Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
21-01-2019
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Jay Bharat Maruti Ltd - 520066 - Shareholding for the Period Ended December 31, 2018

 Jay Bharat Maruti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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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 16th January, 2019 for the publication of quarterly unaudited financial results of the Company for the quarter ended 31st December, 2018 approved at the meeting of Board of Directors held on 15th January, 2019. Submitted for your information and records.
16-01-2019
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JAY BHARAT MARUTI LTD. - 520066 - STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2018.

 We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matter in its meeting held today i.e., 15th January, 2019 commenced at 03:30 p.m. and concluded at 05:15 p.m. 1. Approval of Unaudited Financial results for the 3rd Quarter ended 31st December, 2018. -Unaudited Financial results for the 3rd Quarter ended (F.Y. 2018-19) 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.
15-01-2019
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Jay Bharat Maruti Ltd - 520066 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0000 Name of the Signatory :- RAVI ARORADesignation :- Company Secretary and Compliance Officer
10-01-2019
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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 Business Standard (English) in Delhi edition on 8th January, 2019 for giving intimation of the meeting of Board of Directors of the Company which is scheduled to be held on Tuesday, 15th Day of January, 2019 to consider and approve the Unaudited Financial results for the 3rd quarter ended 31st December, 2018.
08-01-2019
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