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Jay Bharat Maruti Ltd - 520066 - Board Meeting Intimation for To Consider And Approve Un-Audited Financial Results For The Quarter Ended 31St December, 2018.

JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th January, 2019, inter-alia, to consider the Un-Audited Financial Results for the 3rd Quarter and nine months period ended 31st December, 2018. Further, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in shares of the Company shall remain closed for Promoters/Directors/Officers/designated employees of the Company from 8th January, 2019 until the end of 48 hours after the results are made public on 15th January, 2019. This is for your information and record please.
07-01-2019
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Announcement Under SEBI (Listing Obligation And Disclosure Requirement)Regulation 30 SEBI Circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 Dated 20Th April, 2018 And Regulation 40 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

Dear Sir, In compliance to the SEBI circular no. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated 20th April, 2018, and in continuation of the first letter sent through registered post on 25.08.2018 and First Reminder thereafter sent through courier on 22nd October, 2018 to the concerned shareholders, we hereby inform you that the Company had sent the letters as 'Second Reminder' through courier on November 29, 2018 to all the shareholders whose...
03-12-2018
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Announcement Under Regulation 30-Transfer Of Equity Shares Related To Unclaimed Dividend For Seven Consecutive Years To IEPF Authority

Pursuant to Section 124 (6) of the Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, The Company has transferred 20,316 (Twenty Thousand Three Hundred Sixteen) number of Equity shares to DEMAT account of Investor Education and Protection Fund Authority (IEPF Authority) of the Government opened with relating to Unclaimed dividends for consecutive Seven Years.
24-10-2018
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Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015-Intimation Of Compliance To The SEBI Circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 Dated 20Th April, 2018 And SEBI Amendment Dated June 8, 2018 In Regulation 40 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

Dear Sir, In compliance to the SEBI circular no. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated 20th April, 2018, and in continuation of the first letter sent to the concerned shareholders through registered post on 25.08.2018, the Company had sent the letters as 'First Reminder' through courier on October 22, 2018 to all the shareholders whose PAN and bank details are not available with the Company/RTA, requesting them to update same in the records of the Company and RTA....
24-10-2018
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COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED SEPTEMBER 30, 2018

Dear Sir, Please find enclosed herewith a certificate for the half year ended 30th September, 2018, i.e., for the period from 1st April, 2018 to 30th September, 2018 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. You are requested to please take the same on record.
22-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Jay Bharat Maruti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
20-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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
18-10-2018
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Outcome of Board Meeting

Dear Sir, 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., 13th October,2018 commenced at 03:30 PM and concluded at 5:30 PM:- 1.Approval of Un-audited Financial results for the 2nd Quarter and Half Year ended 30th September, 2018....
13-10-2018
Bigul

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 13/10/2018 ,inter alia, to consider and approve To consider the Un-Audited Financial Results for the 2nd Quarter and Half Year ended 30th September, 2018.
05-10-2018
Bigul

Compliances-40 (10)

Dear Sir, 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 30th September, 2018 issued by Mr. Suchitta Koley, Practicing Company Secretary. You are requested to please take the same on record.
05-10-2018
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