JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement published in compliance with MCA Circular No. 20/2020 dated May 5, 2020, for intimating regarding the 36th AGM to be held on Saturday, September 16, 2023, through Video Conferencing/ Other Video Audio Visual Means. JAY BHARAT MARUTI LTD. - 520066 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Letter of Confirmations issued by Registrar and share Transfer Agent (RTA) of the Company to its Shareholders in lieu of share certificate(s) reported as lost by them. JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication under Regulation 47 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, is enclosed. JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors at its meeting held today viz., August 08, 2023 has considered and approved the Amendment to the Memorandum of Association subject to the approval of shareholders. JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Board of Directors at its meeting held today viz., August 08, 2023 considered and approved shifting of registered office of the Company subject to the approval of shareholders. JAY BHARAT MARUTI LTD. - 520066 - The Board Of Directors Considered And Approved The Sub Division /Split Of Existing Equity Shares Subject To The Approval Of Shareholders.
The Board of Directors in its meeting held today viz., August 08, 2023, has considered and approved sub division of equity shares of Rs. 5 each fully paid up into equity shares of Rs. 2 each fully paid up subject to the approval of shareholders. JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Raising of Funds
The Board of Directors considered and approved the matter of raising of funds subject to the approval of shareholders in the ensuing Annual General Meeting. JAY BHARAT MARUTI LTD. - 520066 - Unaudited Financial Results For The Quarter Ended June 30, 2023
The Board of directors in its meeting held today viz, August 08, 2023 has considered and approved the unaudited financial results for the quarter ended June 30, 2023. A copy of the the said results along with Limited Review Report, is enclosed. JAY BHARAT MARUTI LTD. - 520066 - Board Meeting Outcome for Board Meeting Outcome
The Board of Directors at its meeting held today viz., August 08, 2023 has considered and approved the matters given in the attached file.
