Voting Results Of 30Th Annual General Meeting Of Jay Bharat Maruti Limited
Voting Results of 30th Annual General Meeting of the Company held on 18th August, 201719-08-2017
19-08-2017
AGM on August 18, 2017
Jay Bharat Maruti Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on August 18, 2017.27-07-2017
Updates
Dear Sir, We wish to inform you that, the 30th Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, 18th August, 2017 at 10:30 A.M. at Air Force Auditorium, Subroto Park, New Delhi-110010. The copy of the notice of the Annual General Meeting of our Company is enclosed with this letter. You are requested to please take the above information in your record.27-07-2017
Shareholding for the Period Ended June 30, 2017
Jay Bharat Maruti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here21-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Pursuant to the Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the following statement of Investor Complaints for the 1st Quarter ended 30th June, 201718-07-2017
BOOK CLOSURE UPDATES
We would like to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books of the Company will remain closed from Saturday, 12th August, 2017 to Friday, 18th August, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company which is scheduled to be held on Friday,...18-07-2017
Updates
We wish to inform you that, the Board of Directors in its meeting held today, on the recommendations of the Audit Committee, approved and recommended the appointment of M/s Sahni Natarajan & Bahl, Chartered Accountants as Statutory Auditors of the Company for an initial term of five (5) years to the members of the Company at the forthcoming Annual General Meeting (AGM) of the Company in place of retiring Statutory Auditors, M/s Mehra Goel & Co., Chartered Accountants of the Company....18-07-2017
Outcome of Board Meeting
Please find enclosed herewith the Un-audited Financial Result for the 1st Quarter ended 30th June, 2017 (F.Y. 2017-18) 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 in their meetings held today. The Board of Directors meeting was commenced at 03:00 P.M. and concluded at 05:00 PM. You are requested to please take the same on record.18-07-2017
Board Meeting On July, 18 2017
This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 18th July, 2017, inter-alia, to consider the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2017. 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 Directors/Officers/designated employees of the Company from...10-07-2017