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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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular Nos. 14/2020, 17/2020 and 20/2020 issued by Ministry of Corporate and circulars issued under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding electronic dispatch of Notice of 24th Annual General Meeting, Annual Report for financial year 2019-20, e-voting information and Intimation of book closure & record date, published in Business Standard (English & Hindi Edition) on 19th November, 2020.
19-11-2020
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JBM AUTO LTD. - 532605 - Intimation Of 24Th Annual General Meeting Of The Company

 The 24th Annual General Meeting of the Company will be held on Saturday, 12th December, 2020 at 10:30 A.M. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') as permitted by the Ministry of Corporate Affairs vide its Circular No. 14/2020 dated 8th April, 2020, Circular No. 17/2020 dated 13th April, 2020 followed by Circular No. 20/2020 dated 5th May, 2020 read with the SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020.
17-11-2020
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JBM AUTO LTD. - 532605 - Intimation Of Book Closure, Cut-Off Date And Record Date For 24Th Annual General Meeting Of The Company

 The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 5th December, 2020 to Saturday, 12th December, 2020 (both days inclusive) for the purpose of 24th Annual General Meeting of the Company and for the purpose of Payment of dividend, if any, declared in the ensuing Annual General Meeting. The Company has fixed Friday, 4th December, 2020 as the 'Cut-off Date and Record Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 24th AGM and to attend the 24th AGM through VC/ OAVM and for the purpose of determining the Members eligible to receive dividend for the Financial Year 2019-20.
17-11-2020
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JBM AUTO LTD. - 532605 - Reg. 34 (1) Annual Report

 We are herewith submitting a copy of Notice of 24th Annual General Meeting along with Annual Report of the Company for the financial year ended on 31st March, 2020 as per the requirements of Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The 24th Annual General Meeting is scheduled to be held on Saturday, 12th December, 2020 at 10:30 A.M. IST through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") for the financial year ended on 31st March, 2020.
17-11-2020
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JBM AUTO LTD. - 532605 - Un-Audited Financial Results (Standalone & Consolidated) For The 2Nd Quarter And Half Year Ended On 30Th September, 2020

 Un-audited Financial Results (Standalone & Consolidated) for the 2nd quarter and half year ended on 30th September, 2020
12-11-2020
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JBM AUTO LTD. - 532605 - Outcomes Of The Board Meeting Held On 12 November, 2020

 Outcomes of the Board meeting held on 12 November, 2020
12-11-2020
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JBM AUTO LTD. - 532605 - Board Meeting Intimation for Board Meeting Primarily To Consider The Un-Audited Financial Results Of The Company For The 2Nd Quarter And Half Year Ended On 30Th September, 2020.

 JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, 12th November, 2020 primarily to consider the Un-audited Financial Results of the Company for the 2nd quarter and half year ended on 30th September, 2020. Further, as already informed vide our earlier letter no. JBMA/SEC/2020-21/45 dated 30th September, 2020, the trading window for dealing in securities of the Company has already been closed from 1st October, 2020 and will end 48 hours after the results are made public on 12th November, 2020 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code. This is for your information and record please.
06-11-2020
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JBM AUTO LTD. - 532605 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 0550 Name of the Signatory :- Vivek GuptaDesignation :- Company Secretary and Compliance Officer
17-10-2020
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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 half year ended 30th September, 2020. This is for your information and record please.
17-10-2020
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JBM AUTO LTD. - 532605 - Shareholding for the Period Ended September 30, 2020

 JBM Auto Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
16-10-2020
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