Board Meeting-Outcome of Board Meeting
please find attached the outcome of board meeting held on 15.05.2018.15-05-2018
15-05-2018
Announcement under Regulation 30 (LODR)-Joint Venture
We wish to inform you that the Company had entered into the shareholder's Agreement with M/s Jay Bharat Maruti Limited and M/s Ogihara (Thailand) Company Limited vide dated 11.05.2018. Further, details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed.12-05-2018
Board to consider Dividend
JBM Auto Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 15, 2018, inter alia, to consider the annual audited accounts and financial results of the Company for the quarter & financial year ended on March 31, 2018 and declaration of dividend on equity shares, if any, for the said financial year....07-05-2018
Board Meeting To Consider, Inter-Alia, The Annual Audited Accounts And Financial Results Of The Company For The Quarter & Financial Year Ended On 31St March 2018 And Declaration Of Dividend On Equity Shares, If Any, For The Said Financial Year
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, 15th May, 2018, inter-alia, to consider the annual audited accounts and financial results of the Company for the quarter & financial year ended on 31st March 2018 and declaration of dividend on equity shares, if any, for the said financial year....07-05-2018
Shareholding for the Period Ended March 31, 2018
JBM Auto Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here14-04-2018
Certificate Under Regulations 7 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith a Certificate under Regulations 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018.13-04-2018
Sub: Certificate Under Regulations 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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, 2018. This is for your information and record please13-04-2018
Announcement under Regulation 30 (LODR)-Scheme of Arrangement
On the recommendation of the Audit Committee of the Company, the Board of Directors have discussed and approved, inter-alia, the draft Scheme of Amalgamation of M/s JBM Auto System Private Limited and M/s JBM MA Automotive Private Limited with M/s JBM Auto Limited. The requisite information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September...01-03-2018
Board Meeting-Outcome of Board Meeting
Please find attached the Outcome of Board of Directors Meeting held on 1st March, 2018. This is for your information and record please.01-03-2018