JBM AUTO LTD. - 532605 - Outcome of Board Meeting
Outcome of Board meeting held on 28 May, 201928-05-2019
28-05-2019
JBM AUTO LTD. - 532605 - Board to consider Dividend
JBM Auto Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, to: 1. Consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2019; 2. Consider and approve the Audited Financial Statements for the financial year ended March 31, 2019; 3. Consider and recommend the dividend, if any, for the financial year ended March 31, 2019.Further, as already informed in Company's earlier letter dated April 03, 2019, trading window for dealing in securities of the Company is closed from April 03, 2019 until the end of 48 hours after the results are made public on May 28, 2019 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code.16-05-2019
JBM Auto Ltd - 532605 - Board Meeting Intimation for Board Meeting Primarily To Consider, Inter-Alia, The Audited Financial Results Of The Company For The 4Th Quarter And Year Ended On 31St March, 2019
JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2019, inter-alia, to: , 1) Consider and approve the Audited Financial Results for the 4th quarter and year ended 31st March, 2019; 2) Consider and approve the Audited Financial Statements for the financial year ended 31st March, 2019; 3) Consider and recommend the dividend, if any, for the financial year ended 31st March, 2019. Further, as already informed in our earlier letter dated 03.04.2019, trading window for dealing in securities of the Company is closed from April 3, 2019 until the end of 48 hours after the results are made public on 28th May, 2019 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code. This is for your information and record please16-05-2019
JBM AUTO LTD. - 532605 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/04/2019 3 Name of the Certifying Firm Sunita Mathur, Practising Company secretary 4 Name of the Certifying Individual Sunita Mathur 5Membership TypeFCS 6 Membership Number 1743 7 CP No. 741 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO09-05-2019
JBM AUTO LTD. - 532605 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJBM AUTO LTD. 2CININE927D01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 141 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: CFO & Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vivek Gupta Designation: CFO & Company Secretary EmailId: [email protected] Date: 30/04/2019 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.30-04-2019
JBM AUTO LTD. - 532605 - Certificate Under Regulations 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Sir, Please find enclosed herewith a Certificate under Regulations 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. This is for your information and record please.11-04-2019
JBM Auto Ltd - 532605 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Vivek GuptaDesignation :- Company Secretary and Compliance Officer11-04-2019
JBM Auto Ltd - 532605 - Shareholding for the Period Ended March 31, 2019
JBM Auto Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here10-04-2019
JBM Auto Ltd - 532605 - Closure of Trading Window
Pursuant to the ''Code of Conduct for Prevention of Insider Trading'' of the Company, SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification given by NSE vide its letter ref. no. NSE/CML/2019/11 dated April 2, 2019 and BSE vide its letter ref. no. LIST/COMP/01/2019-20 dated April 2, 2019, regarding trading restriction period, trading window for dealing in securities of the Company shall remain closed with immediate effect (i.e. April 3, 2019) to till 48 hours after the declaration of the financial results of the Company for the quarter / year ended March 31, 2019 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code. Please take it on your record.03-04-2019