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JBM AUTO LTD. - 532605 - The 24 AGM Of The Company Will Be Held On Thursday 29Th October, 2020 Through Video Conferencing Or Other Audio Visual Means At 02:00 P.M.

The 24 AGM of the Company will be held on Thursday 29th October, 2020 through video conferencing or other audio visual means at 02:00 p.m. The Registers of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd October, 2020 to Thursday 29th October, 2020 (both days inclusive) for the purpose of payment of the final Dividend for the financial year 2019-20 to the Equity Shareholders of the Company. The dividend, if approved by the shareholders at the ensuing Annual General Meeting, will be payable to those shareholders of the Company, holding shares in physical form, whose names appear in the Register of Members of the Company as on cut-off date i.e. Thursday 22nd October, 2020 and in respect of the shares held in dematerialized form, the dividend will be paid to members whose names are furnished by National Securities Depository Limited and Central Depository Services (India) Limited as beneficial owners as on that date.
12-09-2020
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JBM AUTO LTD. - 532605 - Un-Audited Financial Results (Standalone & Consolidated) For The 1St Quarter Ended 30" June, 2020.

un-audited financial results (standalone & consolidated) for the 1st quarter ended 30" June, 2020.
12-09-2020
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JBM AUTO LTD. - 532605 - Outcome Of Board Meeting Held On 12-09-2020

Outcome of the Board of Directors meeting held today i.e. 12 September, 2020 as per Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
12-09-2020
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JBM AUTO LTD. - 532605 - Board Meeting Intimation for Board Meeting Primarily To Consider, Inter-Alia, The Un-Audited Financial Results Of The Company For The 1St Quarter Ended On 30Th June, 2020.

JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 12th September, 2020, inter-alia, to: 1. Consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the 1st quarter ended 30th June, 2020; and 2. Consider the proposal for issue of Securities in terms of Section 42, 62, and 71 of the Companies Act, 2013, subject to the approval of Shareholders.
05-09-2020
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JBM AUTO LTD. - 532605 - Clarification And Re-Submission Of Declaration For Audit Report With Un-Modified Opinion For The Financial Year Ended On 31St March, 2020.

With reference to your mail dated 24th July, 2020, we hereby clarify that the declaration of audit reports for un-modified opinion submitted by the Company by the letter no. JBMA/SEC/2020-21/19 dated 30th June, 2020 was for both the standalone and consolidated financial results for the financial year ended on 31st March, 2020.
27-07-2020
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JBM AUTO LTD. - 532605 - Disclosure Of Related Party Transactions Consolidated For The Half Year Ended 31-03-2020

Disclosure of Related Party Transactions consolidated for the half year ended 31-03-2020
22-07-2020
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JBM AUTO LTD. - 532605 - Shareholding for the Period Ended June 30, 2020

JBM Auto Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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JBM AUTO LTD. - 532605 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February, 2019, please find attached herewith the Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2020.
15-07-2020
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JBM AUTO LTD. - 532605 - Intimation Of Transfer Of Equity Shares For The Financial Year 2012-13 Of The Company To Investor Education And Protection Fund (IEPF} Demat Account.

Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following documents as required under Section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016: 1. Copy of circular letter sent to the shareholder dated 13" July, 2020; and 2. Copy of newspaper advertisements published in the Business Standard, English & Hindi editions, on 15" July, 2020.
15-07-2020
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JBM AUTO LTD. - 532605 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- VIVEK GUPTADesignation :- Company Secretary and Compliance Officer
13-07-2020
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