JBM AUTO LTD. - 532605 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed Certificate received under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 from MCS Share Transfer Agent Limited, Registrar & Share Transfer Agent of the JBM Auto Limited for the 2nd quarter ended 30th September, 2022. JBM AUTO LTD. - 532605 - Closure of Trading Window
Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 JBM AUTO LTD. - 532605 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
JBM Auto Limited has informed the Exchange about Scrutinizer report and Voting results of Annual General Meeting held on 26th September, 2022. JBM AUTO LTD. - 532605 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 26th Annual General Meeting of the Company. JBM AUTO LTD. - 532605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of newspaper regarding electronic dispatch of e-copies of Notice and Annual Report, E-Voting information and Book Closure Intimation relating to 26th Annual General Meeting of the Company. JBM AUTO LTD. - 532605 - Reg. 34 (1) Annual Report.
Submission of Notice of 26th Annual General Meeting and 26th Annual Report for the financial year 2021-22. JBM AUTO LTD. - 532605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provision of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of the newspaper advertisements published in Business Standard Newspaper (English & Hindi Edition) on 2nd September, 2022 about information relating to 26th Annual General Meeting which is to be held through Video Conferencing/Other Audio Visual Mode. JBM AUTO LTD. - 532605 - Intimation Of Record Date For AGM And Dividend
The Company has fixed 19th September, 2022 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM through VC or OAVM and for the purpose of determining the members eligible to receive dividend for the financial year 2021-22. JBM AUTO LTD. - 532605 - Intimation Of Book Closure
The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, the 20th September, 2022 to Monday, 26th September, 2022 (both days inclusive) for the purpose of 26th Annual General Meeting of the Company and Payment of dividend, if any, declared in the Annual General Meeting. JBM AUTO LTD. - 532605 - Intimation Of 26Th Annual General Meeting Of The Company
26th Annual General Meeting of the Company will be held on 26th Day of September, 2022 (Monday) at 03:30 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')