Exchange
Date | Category
File | Description |
|---|
| BSE 29-Oct-2024 | Intimation
FILE | Board Meeting Intimation for Consideration And Approval Of Financial Results And Others Matters If Any.
JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the unaudited financial results for the 2nd quarter and half year ended September 30 2024. |
| BSE 08-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 |
| BSE 25-Sep-2024 | Intimation
FILE | Closure of Trading Window
Intimation of closure of Trading Window |
| BSE 13-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers report along with Voting Results- Annual General Meeting |
| BSE 12-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 37th Annual General Meeting of the Company. |
| BSE 22-Aug-2024 | Intimation
FILE | Intimation Of Record Date
Intimation of Record date to ascertain the members entitled to receive Dividend if declared at ensuing Annual General Meeting. |
| BSE 22-Aug-2024 | Intimation
FILE | Intimation Of Book Closure
Intimation of Book Closure for the purpose of Annual General Meeting and Dividend |
| BSE 22-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Post AGM Newspaper publication regarding Dispatch of AGM Notice along with Annual Report for the FY 2023-24 to the Shareholders. |
| BSE 21-Aug-2024 | General Announcements
FILE | Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed Business Responsibility and Sustainability Report of the Company for FY 2023-24. |
| BSE 21-Aug-2024 | Intimation
FILE | Notice Of The 37Th Annual General Meeting.
Notice of 37th Annual General Meeting of the Company scheduled to be held on September 12 2024 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). |
| BSE 21-Aug-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
Please find enclosed herewith Annual Report of the Company for Financial Year 2023-24. |
| BSE 14-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Pre AGM Newspaper Publication |
| BSE 05-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapers Advertisement for publication of Financial results for the First Quarter ended June 30 2024. |
| BSE 03-Aug-2024 | General Announcements
FILE | Fixed The Date Of 37Th Annual General Meeting
Fixed the Date of 37th Annual General Meeting of the Company |
| BSE 03-Aug-2024 | General Announcements
FILE | Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Shubha Singh as Company Secretary and Compliance Officer of the company. |
| BSE 03-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Raising of Funds
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. |
| BSE 03-Aug-2024 | Outcome
FILE | Financial Results For Quarter Ended June 30 2024
Financial Results for Quarter ended June 30 2024 |
| BSE 03-Aug-2024 | Outcome
FILE | Board Meeting Outcome for OUTCOME OF BOARD MEETING
Outcome of Board Meeting to consider Financial Result & Other Matters. |
| BSE 24-Jul-2024 | Intimation
FILE | Board Meeting Intimation for Consideration And Approval Of Financial Results And Others.
JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve a)Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30 2024; b) Issue of Securities in terms of Section 23 42 62 and 71 of the Companies Act 2013 subject to necessary approvals including approval of shareholders. |
| BSE 11-Jul-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018. |
| BSE 26-Jun-2024 | Intimation
FILE | Closure of Trading Window
Intimation of Closure of Trading Window. |
| BSE 25-Jun-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizers Report on Postal Ballot. |
| BSE 25-Jun-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Outcome of Postal Ballot. |
| BSE 20-Jun-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Submission of order received from Regional Director for shifting of Registered office of the Company. |
| BSE 15-Jun-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper Publication. |
| BSE 14-Jun-2024 | General Announcements
FILE | Reminder Letter Sent To Shareholders For Claiming Dividend/ Informing Transfer Of Shares To Investor Education And Protection Fund (IEPF) Authority.
Reminder Letter sent to shareholders for claiming Dividend/ informing transfer of shares to investor education and protection fund (IEPF) Authority. |
| BSE 31-May-2024 | General Announcements
FILE | Continuation Of Company Secretary & Compliance Officer Of The Company
Continuation of office of Company Secretary & Company Officer of the Company till June 15 2024. |
| BSE 28-May-2024 | Compliance
FILE | Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended 2023-24. |
| BSE 23-May-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding dispatch of Notice of Postal Ballot. |
| BSE 22-May-2024 | Intimation
FILE | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot is enclosed herewith. |
