| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2024 | 6 May 2024 |
| JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve a) the audited financial results (standalone & consolidated) for the 4th quarter and year ended March 31 2024 b) Final Dividend if any for the Financial Year 2023-24; and c) Issue of Securities in terms of Section 23 42 62 and 71 of the Companies Act 2013 subject to necessary approval including approval of shareholders. The Board of Directors in its meeting held today viz. May 13, 2024 has considered and approved the matters given in the attached file. The Board of Directors in meeting held today viz. May 13, 2024 has considered and approved the audited financial results for the fourth quarter and year ended March 31, 2024. copy of financial results is enclosed herewith. The Board of Directors in its meeting held today viz. May 13, 2024 considered and approved the final dividend subject to the approval of members @ 35% i.e. Rs. 0.70 paisa per equity share (face value Rs. 2/- per share.) Resignation of Mr. Ravi Arora from the post of Company Secretary and Compliance officer. (As Per BSE Announcement Dated on 13.05.2024) Please find enclosed herewith the copies of Newspaper Advertisements relating to the financial results of the Company for the 4th Quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 14/05/2024) | ||
| Board Meeting | 26 Mar 2024 | 26 Mar 2024 |
| Reconstitution of the Committees of the Board of Directors. Fixing the address of the registered office of Company. | ||
| Board Meeting | 14 Feb 2024 | 3 Feb 2024 |
| JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the 3rd quarter and nine months period ended on December 31 2023. The Board of Directors in its meeting held today, February 14, 2024 has, inter alia, considered and approved the matters given in the attached file. The Board of Directors in its Meeting held Today, February 14, 2024 has interalia considered and approved the Un-audited Standalone & Consolidated Financial Result for the quarter and nine month ended December 31, 2023. A copy of un-audited Standalone & consolidated Financial results alongwith Limited Review Report is enclosed herewith. The Board of Directors has approved the following appointments/ Re-appointments:- 1. Re-appointment of Mr. Surendra Kumar Arya as Chairman cum Non-Executive director with effect from April 01, 2024, subject to the approval of shareholders. 2. Re-appointment of Mr. Anand Swaroop, as Executive (Whole-time Director) with effect from April 01, 2024, subject to the approval of shareholder. 3. Re-appointment of Ms. Pravin Tripathi as an Independent Director with effect from July 10, 2024, subject to the approval of shareholders. 4. Continuation of Directorship of Mr. Rajiv Gandhi as Nominee Director (Non- Executive Director), subject to the approval of shareholders. 5. Appointment of Mr. Shekar Viswanathan as an Additional Director to be designated as Independent Director of the company with effect from April 01, 2024, subject to the approval of shareholders. The Requisite details are provided in enclosed letter. (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 4 Nov 2023 | 28 Oct 2023 |
| JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve inter-alia the unaudited financial results for the 2nd quarter and half year ended 30th September 2023. The Board of Directors in its meeting held today, November 04, 2023 has, inter alia, considered and approved the matters given in the attached file. The Board of Directors in its Meeting held today, November 04, 2023 has, inter alia, considered and approved the Un audited Financial Results for the quarter and half year ended September 30, 2023. A copy of Un audited Financial Results along with Limited Review Report is enclosed herewith. (As Per BSE Announcement Dated on 04.11.2023) Newspaper advertisement of Business Standard (Hindi & English) in Delhi Edition for the publication of unaudited financial results for the quarter ended September 30, 2023 is enclosed. (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 8 Aug 2023 | 23 Jul 2023 |
| JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve 1. Un-Audited Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30th June 2023; and 2) proposal for issue of Securities in terms of Section 42 62 and 71 of the Companies Act 2013 subject to the Shareholders approval and other applicable laws and 3)Proposal for sub-division/split of existing Equity Shares of the Company having face value of Rs. 5/- each in such manner as may be determined by the Board of Directors subject to such regulatory/ statutory approval as may be required including the approval of shareholders of the Company. JAY BHARAT MARUTI LIMITED has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Stock split / Fund raising / Other business. The Board of Directors at its meeting held today viz., August 08, 2023 has considered and approved the matters given in the attached file. The Board of Directors considered and approved the matter of raising of funds subject to the approval of shareholders in the ensuing Annual General Meeting. The Board of Directors in its meeting held today viz., August 08, 2023, has considered and approved sub division of equity shares of Rs. 5 each fully paid up into equity shares of Rs. 2 each fully paid up subject to the approval of shareholders. The Board of Directors at its meeting held today viz., August 08, 2023 considered and approved shifting of registered office of the Company subject to the approval of shareholders. The Board of Directors at its meeting held today viz., August 08, 2023 has considered and approved the Amendment to the Memorandum of Association subject to the approval of shareholders. (As per BSE Announcement Dated on 08/08/2023) Submission of Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 01/09/2023) | ||
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