Closure of Trading Window
Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 6th August, 2018, inter-alia, to consider the following: 1) Un-Audited Financial Results for the 1st quarter ended 30th June, 2018. 2) Proposal for issue of Non-Convertible Debentures on private placement basis in terms of Sections 42 and 71 of the Companies Act, 2013 subject to the Shareholders' approval.... Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window.
JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, 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 Monday, 6th August, 2018, inter-alia, to consider the following: 1) Un-Audited Financial Results for the 1st quarter ended 30th June, 2018.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copy of Advertisement of Notice of National Company Law Tribunal ('NCLT') convened meeting of Equity Shareholders, Unsecured and Secured Creditors of JBM Auto Limited Submission Of Notice Of National Company Law Tribunal ('NCLT') Convened Meeting Of Equity Shareholders Of JBM Auto Limited
Sir / Madam, In continuation to our earlier letter no. JBMA/SEC/2018-19 dated 20th July, 2018, we are herewith submitting the copy of Notice of NCLT, New Delhi bench, convened meeting of the equity Shareholders of the JBM Auto Limited scheduled to be held on Friday, 24th August, 2018 at 4.30 p.m. at Dr. Radhkrishnan Auditorium, Kendriya Vidhyalya, Delhi Cantt. - 110010, to consider and approve the scheme of Merger of JBM Auto System Private... Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Sir, In continuation to our earlier letter no. JBMA/SEC/2017-18 dated 5th July, 2018, this is to inform you that the Hon'ble National Company Law Tribunal, New Delhi Bench ('NCLT'), on the revised petition for modification of the original order dated 4th July, 2018, has approved the revised petition and inter-alia directed to convey meetings of the Shareholders and Creditors on 24th August, 2018 for approving the draft scheme of merger of... Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Intimation & Newspaper Advertisement for Transfer of Equity Shares to the Demat Account of IEPF Authority pursuant to the provisions of section 124 of The Companies Act, 2013 Shareholding for the Period Ended June 30, 2018
JBM Auto Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- VIVEK GUPTADesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Sir, Kindly be informed that on a Petition filed by the Company under 230 to 232 of the Companies Act, 2013 in connection with the scheme of Merger of JBM Auto System Private Limited with the Company i.e. JBM Auto Limited, National Company Law Tribunal, New Delhi Bench ('NCLT') has passed an order on 4th July, 2018 inter-alia directing conveying of meetings of the Shareholders and Creditors of the Company on 25th August, 2018.... Board recommends Dividend
JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2018, inter alia, have recommended the dividend on equity shares of the Company @ 40% (i.e. Rs. 2/- per equity share of Rs. 5/- each) for the financial year ended March 31, 2018.