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 16, 2007, inter alia, has recommended Dividend @ 20% on 21650000 equity shares of Rs 5/- each for the financial year ended March 31, 2007 i.e. Re 1/- per fully paid equity share of the Company. Jay Bharat Maruti Board to declare 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, 2007, to primarily consider the Audited Annual Accounts and Audited Financial Results for the financial year ended on March 31, 2007 and declaration of dividend, if any. Jay Bharat Maruti - Outcome of CoD Meeting
Jay Bharat Maruti Ltd has informed BSE that the Committee of Directors (CoD) of the Company at its meeting held on October 07, 2006 has allotted 10825000 equity shares of Rs 5/- each as Bonus Shares credited as fully paid up, to the holders of the existing equity shares of the Company.Further the Company has informed that, after the allotted of aforesaid 10825000 bonus shares, the ordinary paid up equity share capital of the Company has increased from Rs 5,41,25,000/- to Rs 108250000/-. Jay Bharat Maruti - Updates of Outcome of AGM
Jay Bharat Maruti Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on August 28, 2006, inter alia, have also accorded to the following:1. Adoption of Audited Balance Sheet of the Company as at March 31, 2006 and Profit & Loss Account for the year ended March 31, 2006 along with Directors Report and Auditors Report thereon.... Jay Bharat Maruti fixes Record Date
Jay Bharat Maruti Ltd has informed BSE that September 26, 2006 has fixed as Record Date for the purpose of Issue of Bonus Shares. Jay Bharat Maruti - Outcome of AGM
Jay Bharat Maruti Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on August 28, 2006, have approved the following:1. Declaration of dividend @ 35% on equity shares of Rs 5/- each.2. Appointment of Ms. Esha Arya as director of the Company, liable to retire by rotation.3. Issue of Bonus Shares in the ratio of 1:1 i.e. One Bonus Share of Rs 5/- each for One equity Share of Rs 5/- each held.... Jay Bharat Maruti Board recommends Bonus Issue
Jay Bharat Maruti Ltd has informed BSE that that the Board of Directors of the Company at its meeting held on August 01, 2006, has discussed a Non-Agenda item of issue of Bonus Shares apart from other agenda items. The Board after discussion and review of financial position of the Company has decided to recommend to the members for issue of Bonus Shares by capitalization of reserves in the ratio of 1:1 i.e. One Bonus Share each for One equity Shares held.... Jay Bharat Maruti fixes Book Closure
Jay Bharat Maruti Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2006 to August 03, 2006 (both days inclusive) for the purpose of payment of Dividend and the 19th Annual General Meeting of the Company to be held on August 28, 2006. 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 17, 2006, inter alia, has recommended a dividend @ 35% on 108,25,000 fully paid up equity shares of Rs 5/- each of the Company for financial year 2005-06 and also approved the appointment of Ms Esha Arya as an Additional Director of the Company. Further, the Board has approved the resignation of Mr S P Arya from the directorship. Jay Bharat Maruti - Board Meeting on Apr 17, 2006
Jay Bharat Maruti Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2006, to consider the Audited Annual Accounts & Audited Financial Results for the Financial Year ended on March 31, 2006 and declaration of dividend, if any.