Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jay Bharat Maruti Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, In Compliance of the provisions of Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith consolidated report including scrutinizer report for details of voting results of the votes casted through remote e-voting and voting through Ballot paper at the venue of the Annual General Meeting at Air Force Auditorium, Subroto Park, Dhaula Kuan, Delhi-110010. Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised Outcome of 31st AGM of the Company held on 4th September, 2018 due to inadvertent mistake in AGM date. Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 31st Annual General Meeting of the Company held on 4th September, 2018. Lntimation Of Compliance To The SEBI Circular No. SEBI/HO/Mlrsd/Dopl/Clrip/2018/73 Dated 20Th April, 2018
lntimation of Compliance to the SEBI circular no. SEBI/HO/MlRSD/DOPl/ClRIP/2018/73 dated 20th April, 2018 Fixes Book Closure For 29Th August,2018 To 4Th September, 2018 (Both Days Inclusive)
The Register of Members and Share Transfer Books will remain closed from Wednesday, the 29th August, 2018 to Tuesday, 4th September, 2018 (both days inclusive) Shareholding for the Period Ended June 30, 2018
Jay Bharat Maruti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- RAVI ARORADesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspapers Advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Announcement under Regulation 30 (LODR)-Meeting Updates
1. Appointment of Additional Director and Independent Director of the Company Mr. Dhanendra Kumar (DIN: 05019411) has been appointed as an Additional Director and designated as an Independent Director for a period of Five (5) years with effect from 16th July, 2018. The brief details as required under regulation 30 is attached as 'Annexure-1'...