JBM AUTO LTD. - 532605 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate received from MCS Share Transfer Agent Limited, Registrar & Share Transfer Agent of the Company, for the quarter ended 3oth June, 2022. JBM AUTO LTD. - 532605 - Closure of Trading Window
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices ('Code'), the Trading Window for dealing in securities of the Company shall remain closed for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code from 01st July, 2022 to till 48 hours after the declaration of financial results for the first quarter ending on 30th June, 2022 to the Stock Exchanges. The date of meeting of Board of Directors to approve the financial results for the first quarter ending on 30th June, 2022 shall be informed to the Stock Exchanges in due course. This is for your information and records please. JBM AUTO LTD. - 532605 - Closure of Trading Window
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices ('Code'), the Trading Window for dealing in securities of the Company shall remain closed for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code from 01st July, 2022 to till 48 hours after the declaration of financial results for the first quarter ending on 30th June, 2022 to the Stock Exchanges. The date of meeting of Board of Directors to approve the financial results for the first quarter ending on 30th June, 2022 shall be informed to the Stock Exchanges in due course. This is for your information and records please. JBM AUTO LTD. - 532605 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached herewith the Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2022. JBM AUTO LTD. - 532605 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended 31St March, 2022
Please find enclosed herewith disclosures of related party transactions on consolidated basis, as prescribed under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November 2021, for the half year ended 31st March, 2022. JBM AUTO LTD. - 532605 - Board recommends Final Dividend
JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2022, inter alia, has recommended final dividend @50% i.e. Rs. 1 per equity share (on fully paid up equity share of Rs. 2/- each) for the year ended March 31, 2022. JBM AUTO LTD. - 532605 - Corporate Action-Board to consider Dividend
We wish to inform you that the Board of Directors of the Company had recommended final dividend @50% i.e. Rs. 1 per equity share (on fully paid up equity share of Rs. 2/- each) for the year ended 31st March, 2022. JBM AUTO LTD. - 532605 - Audited Financial Results (Standalone & Consolidated) For The 4Th Quarter And Year Ended 31St March, 2022.
We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in their meeting held today i.e. 02nd May, 2022: 1. Enclosed audited financial results (standalone & consolidated) for the 4th quarter and year ended 31st March, 2022. 2. Enclosed Auditors' Report (Standalone & Consolidated) for the year ended 31st March, 2022.
