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JBM Auto Ltd - 532605 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 read with Regulation 30 of SEBI Listing Regulations and Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, please find enclosed copies of the newspaper advertisement published in Business Standard (English & Hindi Edition) on 09th September 2021 regarding the electronic dispatch of Notice of 25th Annual General Meeting, Annual Report for Financial Year 2020-21, e-voting information and intimation about book closure & cut-off date.
09-09-2021
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JBM Auto Ltd - 532605 - Reg. 34 (1) Annual Report

 Dear Sir/ Madam, In furtherance to our earlier communication dated 31st August 2021, we enclosed herewith the Notice of 25th Annual General Meeting of the Company scheduled to be held on Thursday, 30th September 2021 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means, as informed. Further, pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report of the Company for Financial Year 2020-21 is also enclosed herewith. Kindly take the above submissions to your records.
07-09-2021
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JBM AUTO LTD. - 532605 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the copies of the newspaper advertisements published in Business Standard Newspaper (English Edition & Hindi Edition) about information relating to 25th Annual General Meeting of the Company scheduled to be held on 30th September, 2021 through Video Conferencing/ Other Audio Visual Mode.
03-09-2021
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JBM Auto Ltd - 532605 - Intimation Of Cut-Off Date

 We would like to inform you that the Company has fixed 23rd September 2021 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 the dividend.
31-08-2021
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JBM AUTO LTD. - 532605 - Intimation Of Cut-Off Date

 We would like to inform you that the Company has fixed 23rd September 2021 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 the dividend.
31-08-2021
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JBM AUTO LTD. - 532605 - Intimation Of 25Th Annual General Meeting Of The Company And Book Closure

 We would like to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, the 24th September 2021 to Thursday, 30th September 2021 (both days inclusive) for the purpose of the 25th Annual General Meeting of the Company and for the purpose of Payment of dividend, if any, declared in the Annual General Meeting.
31-08-2021
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JBM AUTO LTD. - 532605 - Intimation Of 25Th Annual General Meeting Of The Company And Book Closure

 We would like to inform you that 25th Annual General Meeting of the Company will be held on 30th September, 2021 (Thursday) at 11:30 A.M. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in compliance with the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI').
31-08-2021

JBM Auto Consolidated June 2021 Net Sales at Rs 546.80 crore, up 323.6% Y-o-Y

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24-08-2021
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JBM AUTO LTD. - 532605 - Intimation Of Incorporation Of A Wholly Owned Subsidiary Company

 We would like to inform that the Company has incorporated a wholly-owned subsidiary company 'Ecolife Indraprastha Mobility Private Limited' on 20th August, 2021 as approved by the Registrar of Companies, NCT of Delhi and Haryana.
21-08-2021

CM Khattar inaugurates Haryana's first waste to energy project in Murthal

 Chief Minister of Haryana Manohar Lal Khattar on Tuesday inaugurated state's first waste-to-energy (WTE) project in Murthal, Sonepat, which is developed by JBM Group.
17-08-2021
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