Shareholding Pattern For September 30, 2014
Jay Bharat Maruti Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.18-10-2014
18-10-2014
Financial Results & Limited Review for Sept 30, 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 September 30, 2014.13-10-2014
Updates on Outcome of AGM
Jay Bharat Maruti Ltd has submitted to BSE a copy of minutes of the 27th Annual General Meeting (AGM) of the Company held on August 19, 2014.15-09-2014
Outcome of AGM
Jay Bharat Maruti Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on August 19, 2014.26-08-2014
Disclosure of Voting results of AGM (Clause 35A)
Jay Bharat Maruti Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting of the Company held on August 19, 2014, under Clause 35A.21-08-2014
Appointment of Additional Director
Jay Bharat Maruti Ltd has informed BSE that in compliance of the provisions of Section 149(1) of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and amended Clause 49 of the Listing Agreement with the Stock Exchanges, the Board of Directors have appointed Ms. Esha Arya as Additional Director of the Company w.e.f. July 10, 2014.30-07-2014
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 06, 2014 to August 19, 2014 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on August 19, 2014.21-07-2014
Shareholding Pattern For June 30, 2014
Jay Bharat Maruti Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.21-07-2014
AGM on August 19, 2014 (e-voting)
Jay Bharat Maruti Ltd has informed BSE that the Company has fixed July 24, 2014 as the cut-off date for the purpose of e-voting, for ascertaining the names of the Shareholders, holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 27th Annual General Meeting of the Company scheduled to be held on August 19, 2014.18-07-2014
Financial Results & Limited Review for June 30, 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 June 30, 2014.10-07-2014