JBM AUTO LTD. - 532605 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The Board has approved the code of fair disclosure and conduct for regulating insider trading by Circular resolution on 31.03.2018. JBM AUTO LTD. - 532605 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub. : Outcomes of resolutions passed by circulation by the Board of Directors Sir / Madam, Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the below outcomes of the resolutions passed by the Board of Directors of the Company by circulation on 31st March, 2019: 1. Subject to the approval of shareholders in the ensuing Annual General Meeting and on the recommendation of Nomination and Remuneration Committee of the Company and in terms of section 149(10) & 149(11) of the Companies Act, 2013, the Board of Directors of the Company have approved the re-appointment of Mr. Mahesh Kumar Aggarwal, Independent Director of the Company, whose first term of appointment will be expiring on closure of business hours on 31.03.2019, for a second term of 5 (Five) years i.e. from 01.04.2019 to 31.03.2024. Further disclosures as per SEBI circular no. CIR/CFD/CMD/4/2015 dated 09.09.2015 is attached as Annexure-1. 2. Mr. Ashok Kumar Agarwal, Independent Director of the Company who was appointed, in terms of section 149(10) & 149(11) of the Companies Act, 2013, as an Independent Director of the Company for an initial term of 5 (Five) years w.e.f. 01.04.2014 ceases to be an Independent Director w.e.f. closure of business hours on 31.03.2019. Further disclosures as per SEBI circular no. CIR/CFD/CMD/4/2015 dated 09.09.2015 is attached as Annexure-2. JBM AUTO LTD. - 532605 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached the press release w.r.t. the acquisition made by one of our group companies. kindly take the same on records please. JBM Auto Ltd - 532605 - Un-Audited Financial Results For The Quarter Ended 31.12.2018.
Sir, Please find attached the unaudited financial results for the quarter and nine months ended 31.12.2018 JBM Auto Ltd - 532605 - Outcome of Board Meeting
Sir, Please find enclosed the outcome of the Board Meeting held on 11.02.2019. Submitted for your records please. 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 3Rd Quarter And 9 Months Period Ended On 31St December, 2018
JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Sir, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 11th February, 2019 to consider, inter-alia, the un-audited financial results of the Company for 3rd quarter and 9 months period ended on 31st December, 2018. Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the 'Trading Window' shall remain close for Directors / Officers/ Designated Employees of the Company from 4th February, 2019 and will end 48 hours after the results are made public on 11th February, 2019. Please take it on your record. JBM Auto Ltd - 532605 - Shareholding for the Period Ended December 31, 2018
JBM Auto Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here JBM AUTO LTD. - 532605 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Unaudited Financial Results For The Quarter Ended 30.09.2018
Unaudited financial results for the quarter ended 30.09.2018