Jay Bharat Maruti - Outcome of AGM
Jay Bharat Maruti Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on August 30, 2008, inter alia, has accorded to the following: 1. Declaration of dividend @ 25% on 21650000 equity shares of Rs 5/- each.2. Re-appointment of Mr. S K Arya as Chairman & Managing Director for a period of 5 years w.e.f. June 10, 2008.3. Regularization of appointment of Mr. Nishant Arya as Director of Company. Jay Bharat 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 21, 2008 to August 30, 2008 (both days inclusive) for the purpose of payment of dividend & 21st Annual General Meeting (AGM) of the Company to be held on August 30, 2008. Jay Bharat Maruti - Outcome of Board Meeting
Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2008, inter alia, has re-appointed Mr. S K Arya as Chairman & Managing Director of the Company for a period of five years with effect from June 10, 2008 on remuneration, terms & conditions (subject to the approval of the members at the forthcoming annual general meeting and central government, if any required). Jay Bharat Maruti Board recommends dividend
Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2008, inter alia, has recommended a dividend @ 25% i.e. Rupee 1.25 per share (on fully paid up equity share of Rs 5/- each) for the financial year 2007-08. Jay Bharat Maruti 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 15, 2008, to consider the Audited Annual Accounts and Audited Financial Results for the financial year ended on March 31, 2008 and declaration of dividend, if any. Jay Bharat Maruti - Outcome of Board Meeting
Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 09, 2007, inter alia, has accorded the following:1. Mr. Nishant Arya has been appointed as an Additional Director of the Company. Further Board has approved the resignation of Ms. Esha Arya from the directorship.2. The Registered Office of the Company has been changed as follow:... Jay Bharat Maruti - Outcome of AGM
Jay Bharat Maruti Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on August 22, 2007, inter alia, has accorded to the following: 1. Adoption of the audited Balance Sheet of the Company as at March 31, 2007 and profit & Loss Account for the year ended March 31, 2007 along with Director's Report and Auditor's Report thereon.... Jay Bharat Maruti - Appointment of Chairman
Jay Bharat Maruti Ltd has informed BSE that Mr. Surendra Kumar Arya, Vice Chairman & Managing Director of the Company has been redesignated as Chairman & Managing Director of the Company, due to the expiry of Mr. F C Singhal, Chairman of the Company, in the meeting of Board of Directors held on July 13, 2007. Jay Bharat Maruti - Demise of Chairman
Jay Bharat Maruti Ltd has informed BSE that Mr. F C Singhal, Chairman of the Company passed away on June 07, 2007. Jay Bharat Maruti - E-mail ID for Investor Complaints
Jay Bharat Maruti Ltd has informed BSE that the Company has created an E-mail ID exclusively for redressal of investors complaint. The E-mail ID is:jbmlinvestor@jbm.co.in