JBM AUTO LTD. - 532605 - Intimation Under Regulations 6 & 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
The Board of Directors at its Meeting held today, approved the appointment of Mr. Sanjeev Kumar (ICSI Membership Number ACS-18087) as Compliance Officer of the Company with effect from 2nd September, 2022. Further it is clarified that Mr. Vivek Gupta will continue as a Company Secretary of the Company. JBM AUTO LTD. - 532605 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s R N Marwah & Co. LLP, Chartered Accountants, (ICAI- Firm Registration no. 001211N/N500019), as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of the ensuing 26th Annual General Meeting till the conclusion of the 31st Annual General Meeting, subject to approval of the members/Shareholders of the Company. JBM AUTO LTD. - 532605 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 JBM AUTO LTD. - 532605 - Results- Financial Results Ended On 30Th June, 2022
Results- Financial Results ended on 30th June, 2022 JBM AUTO LTD. - 532605 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors of the company in the meeting held today has reappointed Mrs. Pravin Tripathi (DIN: 06913463) as Non-Executive Independent Woman Director w.e.f. 4th September, 2022 for five years, subject to approval of Shareholders in ensuing Annual General Meeting. JBM AUTO LTD. - 532605 - Announcement under Regulation 30 (LODR)-Raising of Funds
The Board has approved the proposal for issuance of securities in terms of Section 42, 62 & 71 of the Companies Act, 2013 for an amount not exceeding Rs. 500 Crores (Rupees Five Hundred Crores) subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. JBM AUTO LTD. - 532605 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held Today, 09 August, 2022
Outcome of the Board of Directors Meeting held today, 09 August, 2022 JBM AUTO LTD. - 532605 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve 1) Consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30th June, 2022; 2) Consider proposal for issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013 subject to the Shareholders' approval and other applicable provisions. Further, as already informed in our earlier letter dated 30.06.2022, trading window for dealing in securities of the Company is closed from 1st July, 2022 until the end of 48 hours after the results are made public on 9th August, 2022 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code. This is for your information and record please. JBM AUTO LTD. - 532605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
JBM Auto Limited has informed the Exchange about Submission of Copies of Newspaper Publication for Intimation of Transfer of Equity Shares on account of unclaimed dividend of the year 2014-15 to Investor Education and Protection Fund Authority (IEPF). JBM AUTO LTD. - 532605 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1542 Name of the Signatory :- Vivek GuptaDesignation :- Company Secretary and Compliance Officer