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JBM AUTO LTD. - 532605 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held Today I.E. 02Nd May, 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 commenced at 4:30 P.M. and concluded at 05:30 P.M.: 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. 3. The Board of Directors 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.
02-05-2022
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JBM AUTO LTD. - 532605 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJBM AUTO LTD. 2CINL74899DL1996PLC083073 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 208.32 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vivek Gupta Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vivek Gupta Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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JBM AUTO LTD. - 532605 - Corporate Action-Board to consider Dividend

 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 02nd May, 2022 inter-alia to consider and recommend the final dividend, if any, for the financial year ended 31st March, 2022
23-04-2022
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JBM AUTO LTD. - 532605 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The 4Th Quarter And Financial Year Ended 31St March, 2022

 JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 02nd May, 2022 inter-alia to: 1. Consider and approve the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and financial year ended 31st March, 2022. 2. Consider and approve the Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March, 2022. 3. Consider and recommend the dividend, if any, for the financial year ended 31st March, 2022
23-04-2022
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JBM AUTO LTD. - 532605 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has signed an agreement to purchase the balance 20.10 % (30,15,343 equity shares) shareholding of JBM Solaris Electric Vehicles Private Limited (Subsidiary Company) from the Joint Venture partner, Solaris Bus & Coach SP. Z O.O (formerly SOLARIS Bus & Coach S.A.), consequent to which JBM Solaris Electric Vehicles Private Limited will become a wholly owned subsidiary of the Company, following the completion of the procedural requirements.
22-04-2022
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JBM AUTO LTD. - 532605 - Statement Of Investor Complaints For The Quarter Ended March 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 1551 Name of the Signatory :- Vivek GuptaDesignation :- Company Secretary and Compliance Officer
20-04-2022
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JBM AUTO LTD. - 532605 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith a Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022
19-04-2022
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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 and Share Transfer Agent of the Company, for the quarter ended 31st March, 2022.
14-04-2022
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JBM AUTO LTD. - 532605 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 7(3) of the SEBI Listing Regulations, please find enclosed the Compliance Certificate for the financial year ended 31st March, 2022, duly signed by the authorized representative of the Registrar & Share Transfer Agent i.e. MCS Share Transfer Agent Limited and the Compliance Officer of the Company.
14-04-2022
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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 April, 2022 to till 48 hours after the declaration of audited financial results for the fourth quarter and year ending on 31st March, 2022 to the Stock Exchanges.
31-03-2022
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