Outcome of AGM
Outcome of 21st AGM of the Company held on 18.08.2017 at 12.30 p.m.18-08-2017
Meeting Updates
Availing extension of one month in submission of Unaudited Financial Results for the quarter ended June 30, 201709-08-2017
Updates
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, 201326-07-2017
Shareholding for the Period Ended June 30, 2017
JBM Auto Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here19-07-2017
Fixes Book Closure for Dividend & AGM
JBM Auto Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2017 to August 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on August 18, 2017.19-07-2017
Updates
For the purpose of providing e-voting facility to the members/ shareholders of the Company, for exercising their right to vote in respect of the Annual General Meeting (AGM), in compliance with the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Rules, 2015 and Regulation 44 of SEBI (Listing Obligations & Disclosures...18-07-2017
21St Annual General Meeting And Book Closure As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Sir, This is to inform you that the 21st Annual General Meeting of the members of the Company is scheduled to be held on Friday, 18th August, 2017 at Air Force Auditorium, Subroto Park, New Delhi-110010 at 12:30 P.M. Further, we also wish to inform you that pursuant to the section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and...18-07-2017
Updates
This has reference to your e-mail dated 13.07.2017 regarding Discrepancies in Financial results for Quarter/Year ended 31st March 2017 submitted under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by the Company on 30th May, 2017. In response to aforesaid discrepancies, we are herewith submitting the Revised Financial Results for Quarter/Year ended March 2017. This is for your information and record please.17-07-2017
Report On Investor'S Grievances/Complaints Pursuant To Regulation 13 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we give the report/statement showing the status of investor's grievances /complaints for the quarter ended 30th June, 2017.14-07-2017
Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has appointed M/s Sahni Natarajan and Bahl, Chartered Accountants, as the Statutory Auditors' of the Company by passing a Resolution by Circulation on 12th July, 2017. The aforesaid Circular Resolution along with all the requisite documents was sent to all the Directors...12-07-2017