Updates on Outcome of AGM
Jay Bharat Maruti Ltd has submitted to BSE a copy of the proceedings of the 28th Annual General Meeting (AGM) of the Company held on August 24, 2015.15-09-2015
15-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Jay Bharat Maruti Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on August 24, 2015, under Clause 35A.27-08-2015
Updates on Change in Directorate
With reference to the earlier letter dated August 13, 2015, Jay Bharat Maruti Ltd has now informed BSE that the Board of Directors of the Company have appointed Mr. Rajiv Gandhi as an Additional Director of the Company (Nominee of Maruti Suzuki India Limited), with effect from July 13, 2015 in place of Mr. Ravindra Dayal, who has resigned from the office of Director of the Company with effect from July 13, 2015 due to withdrawal of nomination by Maruti Suzuki India Limited.13-08-2015
Change in Directorate
Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company have appointed Mr. Rajiv Gandhi as an Additional Director of the Company (Nominee of Maruti Suzuki India Limited), with effect from July 13, 2015 in place of Mr. Ravindra Dayal, who has resigned from the office of Director of the Company with effect from July 13, 2015.13-08-2015
Shareholding Pattern For June 30, 2015
Jay Bharat Maruti Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.21-07-2015
Fixes Book Closure for Dividend & AGM
Jay Bharat Maruti Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2015 to August 24, 2015 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on August 24, 2015.20-07-2015
"Intimation of Schedule of events for 28th Annual General Meeting of the Company
Jay Bharat Maruti Ltd has informed BSE regarding "Intimation of Schedule of events for 28th Annual General Meeting of the Company".17-07-2015
Financial Results & Limited Review for June 30, 2015 (Standalone)
Jay Bharat Maruti Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-07-2015
Closure of Trading Window
Jay Bharat Maruti Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 13, 2015, inter-alia, to consider the Unaudited Financial Results for the first quarter ended June 30, 2015.Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain close for Directors and Senior Management Personnel of the Company from July 07, 2015 to July 14, 2015 (both days inclusive).02-07-2015
Code of Conduct of Fair Disclosure
Jay Bharat Maruti Ltd has submitted to BSE a copy of the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, which has been approved by the Board of Directors of the Company on April 16, 2015, and is effective from March 15, 2015.11-06-2015