Board Meeting-Outcome of Board Meeting
Approval of Unaudited Financial results for the 1st Quarter and 3 months ended 30th June, 2018.16-07-2018
16-07-2018
Board Meeting Dated July 16, 2018
This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 16th July, 2018, inter-alia, to consider the following: 1) Un-Audited Financial Results for the 1st Quarter ended 30th June, 2018. 2) Proposal for issue of Non-Convertible Debentures on private placement basis in terms of section 42 and 71 of the Companies Act, 2013 subject to the Shareholders' approval....07-07-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Transfer of Equity Shares for the year 2010-2011 of the Company to Investor Education and Protection Fund (IEPF) Demat Account08-06-2018
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Dear Sir, We wish to inform you that the Company had entered into the shareholder's Agreement with M/s JBM Auto Limited and M/s Ogihara (Thailand) Company Limited vide dated 11.05.2018. Further, details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are annexed12-05-2018
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, Please find enclosed herewith a certificate for the half financial year ended 31st March, 2018, i.e., for the period from 1st of October, 2017 to 31st March, 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.24-04-2018
Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 31st March, 2018 issued by Mr. Suchitta Koley, Practising Company Secretary. You are requested to please take the same on record.24-04-2018
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 Business Standard (English & Hindi) Newspaper in Delhi edition and Business Standard (English) in Mumbai edition on 17th April, 2018 for the Audited quarterly results for the 4th Quarter and year ended 31st March, 2018 which was duly approved in the...19-04-2018
Shareholding for the Period Ended March 31, 2018
Jay Bharat Maruti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here19-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer19-04-2018
Board Meeting-Appointment of Chairman and Managing Director
We wish to inform you that the Board of Directors of the Company in its Board meeting held on 16th April, 2018 had considered and approved the re-appointment of Mr. Surendra Kumar Arya, Chairman & Managing Director of the Company and fixed his remuneration subject to the approval by the shareholders of the Company. The appointment of Mr. Surendra Kumar Arya was made for the (five) 5 years which is effective from 10th June, 2018. You are requested to please take the same on record.17-04-2018