Shareholding Pattern For March 31, 2015
Jay Bharat Maruti Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.20-04-2015
20-04-2015
Financial Results & Auditors Report for March 31, 2015 (Audited) (Standalone)
Jay Bharat Maruti Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.16-04-2015
Board recommends Dividend
Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2015, inter alia, has recommended a dividend of Rs. 2/- per equity share of Rs. 5/- each for the financial year ended March 31, 2015 (Financial Year 2014-15). The dividend on Equity Shares, if declared by the members at the ensuing 28th Annual General Meeting of the Company, will be credited / dispatched to the shareholders between September 12, 2015 and September 22, 2015.16-04-2015
Appointment of Director
Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company have appointed Mr. Virender Ganda as an Additional Director of the Company, pursuant to the provisions of Section 161 of the Companies Act, 2013 with effect from March 31, 2015.He will hold the office upto the date of the next Annual General Meeting of the Company.09-04-2015
Board to consider Dividend
Jay Bharat Maruti Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2015, inter alia, to consider the Annual Audited Financial Results for the Financial Year ended March 31, 2015 and declaration of dividend, if any.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...08-04-2015
Shareholding Pattern For December 31, 2014
Jay Bharat Maruti Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.21-01-2015
Outcome of Meeting of Independent Directors
Jay Bharat Maruti Ltd has informed BSE that the separate meeting of the Independent Directors of the Company held on January 14, 2015 and the following items of Agenda were discussed:1. Review of the performance of Non- Independent Directors and the Board as a whole.2. Review of the performance of the Chairperson of the Company.3. Assessment of the quality, quantity and timeliness of the flow of information between the Companys management and the Board.14-01-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Jay Bharat Maruti Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-01-2015
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 January 14, 2015, inter alia, to consider the Unaudited Financial Results for the third quarter ended December 31, 2014.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 January 06, 2015 to January 15, 2015 (both days inclusive).13-01-2015