JBM AUTO LTD. - 532605 - Shareholding for the Period Ended December 31, 2019
JBM Auto Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here14-01-2020
14-01-2020
JBM AUTO LTD. - 532605 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0110 Name of the Signatory :- Vivek GuptaDesignation :- Company Secretary and Compliance Officer13-01-2020
JBM AUTO LTD. - 532605 - Announcement under Regulation 30 (LODR)-Allotment
In continuation to our earlier letter no. JBMA/SEC/2019-20/33 dated 24" December, 2019, this is to inform you that pursuant to the scheme of amalgamation of JBM Auto System Private Limited (Transferor Company No. 1) and JBM MA Automotive Private Limited (Transferor Company No. 2) with JBM Auto Limited (Company / Transferee Company) and their respective Shareholders and Creditors, as approved by the Hon'ble National Company Law Tribunal - New Delhi Bench (Court - Ill) vide its order dated 14" June, 2019 and by Hon'ble National Company Law Tribunal - Mumbai Bench (Court IV) vide its order dated 25" October, 2019 read with the corrigendum order dated 17 December, 2019 and powers given by the Board of Directors of the Company vide their Board Resolution no. 5 dated 24"" December, 2019, has approved the allotment of 6503489 equity shares of Rs. 5/- each to the equity shareholders of the transferor companies in its meeting held today i.e. 1 January, 2020.01-01-2020
JBM AUTO LTD. - 532605 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
With reference to our earlier letter no. JBMA/SEC/2019-20/31 dated 21%t December, 2019, this is to inform you that merger of JBM Auto System Private Limited (Transferor Company No. 1) and JBM MA Automotive Private Limited (Transferor Company No. 2) with the JBM Auto Limited ('Transferee Company') is effective w.e.f. today i.e. 1% January, 2020. Now onwards, JBM Auto Limited will be a merged entity. The complete disclosure is attached herewith.01-01-2020
JBM AUTO LTD. - 532605 - Closure of Trading Window
Pursuant to the ''Code of Conduct for Prevention of Insider Trading'' of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in securities of the Company shall remain closed w.e.f 1st January, 2020 till 48 hours after the declaration of the financial results of the Company for the quarter ending on 31st December, 2019 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code. Please take it on your record.31-12-2019
JBM Auto Ltd - 532605 - Outcomes Of The Board Meeting Held On 24Th December, 2019
Outcomes of the Board Meeting held on 24th December, 201924-12-2019
JBM Auto Ltd - 532605 - Board Meeting Intimation for Intimation Of Board Meeting, Primarily, To Consider And Take On Records The Orders Passed By Hon'Ble NCLT Delhi And Mumbai Approving The Scheme Of Amalgamation
JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2019 ,inter alia, to consider and approve Sir / Madam, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 24deg December, 2019, primarily, to consider and take on records the orders passed by Hon'ble National Company Law Tribunal - Delhi and Hon'ble National Company Law Tribunal - Mumbai dated 14** June, 2019 and 25* October, 2019 respectively approving the scheme of Amalgamation of JBM Auto System Private Limited and JBM MA Automotive Private Limited with the Company JBM Auto Limited and other matters relating there to. Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the 'Trading Window' for trading in the securities of the Company shall be closed for Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the said code from 21%t December, 2019 and will end 48 hours after the outcomes of the Board Meeting are made available to the public. Please take it on your record.21-12-2019
JBM AUTO LTD. - 532605 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Sir / Madam, With reference to our earlier letter no. JBMA/SEC/2019-20/27 dated 30th October, 2019, this is to inform you that the Hon'ble National Company Law Tribunal, Mumbai Bench (Court IV) ('NCLT-Mumbai') has issued the corrigendum dated 17th December, 2019 which was made available on the website of NCLT, Mumbai on 20th December, 2019, correcting the typographic error in its final order dated 25th October, 2019 with respect to the 'Appointed Date' for Scheme of Merger. Since, Hon'ble NCLT, New Delhi Bench (Court - III) in its order dated 14th June, 2019 and Hon'ble NCLT, Mumbai Bench (Court IV) in its order dated 25th October, 2019 read with the corrigendum dated 17th December, 2019 has approved the Scheme of Merger, thus the Company will be proceeding further for making the amalgamation into effect. A copy of the said corrigendum by Hon'ble NCLT, Mumbai Bench (Court IV) is enclosed herewith.21-12-2019
JBM AUTO LTD. - 532605 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2019
Sir / Madam, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the disclosure of Related Party Transactions on the consolidated basis, for the half year ended on September 30, 2019. Kindly take the same on your records.29-11-2019
JBM Auto Ltd - 532605 - Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2019
un-audited financial results for the quarter and half year ended 30.09.201931-10-2019