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BSE Code : 520051 | NSE Symbol : JAMNAAUTO | ISIN : INE039C01032 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Feb-2025	14-Feb-2025	Quarterly Results	JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited financial results for the quarter and nine months ended December 31 2024 Please find enclosed outcome of the Board Meeting held on February 14, 2025 for Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended on December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Please find attached disclosure herewith. Please find enclosed the outcome. Declared an Interim Dividend of Rs. 1.00 per equity shares of nominal value of Rs. 1 each for the financial year 2024-25 and fixed Thursday, November 28, 2024 as record date for the purpose of payment of Interim Dividend. Please find enclosed the outcome. (As Per BSE Announcement Dated on 14.11.2024)
23-Sep-2024	27-Sep-2024	Quarterly Results	JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve The intimation is attached herewith. 1. Considered and approved the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended on June 30, 2024. (As Per BSE Announcement Dated on: 27/09/2024) Please find attached herewith. (As Per BSE Announcement Dated on 18.10.2024)
13-May-2024	24-May-2024	Accounts	JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting no. 01/2024-25 of the Board of Directors of the Company is scheduled to be held on Friday May 24 2024 at 12:30 P.M. through Video or other Audio Visual Mode of Conferencing to inter-alia consider approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2024 and to consider and recommend final dividend if any for the FY 2023-24 subject to approval of members of the Company along with other items. Recommended final dividend of Rs. 1.30 per equity share of Rs.1 each subject to the approval of the members of the Company. Board of Directors in their meeting held today i.e. on May 24, 2024 has approved setting up of a new manufacturing unit at Indore for production of Leaf and parabolic springs. his is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 24, 2024 at 12:30 p.m. inter-alia has: 1. Considered and approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended on March 31, 2024. 2. Recommended final dividend of Rs. 1.30 per equity share of Rs.1 each subject to the approval of the members of the Company. 3. Considered and approved re-appointment of Mr. P.S. Jauhar (DIN: 00744518) as Managing Director and CEO for a further term of 3 years from August 01, 2024 to July 31, 2027, subject to the approval of members of the Company. A brief Profile of Mr. P.S. Jauhar, in terms of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is enclosed as 'Annexure-A' (As Per BSE Announcement Dated on 24.05.2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting no. 04/2023-24 of the Board of Directors of the Company is scheduled to be held on Wednesday February 07 2024 at 2:30 P.M. through Video/ Audio Conferencing to inter-alia consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023 along with the other items. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. February 07, 2024 at 2:30 p.m. inter-alia has: 1. Considered and approved the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended on December 31, 2023. 2. Received the limited review report from statutory auditor with respect to unaudited Standalone and Consolidated Financial Results of Company for the quarter and nine months ended December 31, 2023. 3. Approved re-appointment of Mr. S.P.S. Kohli as Whole time Director designated as Executive Director of the Company for term of 3 years w.e.f. 13 February, 2024 to 12 February, 2027. The Board has considered and approved Financial results for Quarter ended December 31, 2023. (As Per BSE Announcement Dated on 07/02/2024) The Board of Directors has approved re-appointment of Mr. SPS Kohli as whole Time Director designated as Executive Director for further period of 3 years, in this regard approval of shareholders being sought by way of postal ballot. (As per BSE Announcement Dated on 08/02/2024)
26-Oct-2023	06-Nov-2023	Quarterly Results	JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Board Meeting is schedule to be held on Monday November 06 2023 at 2:30 PM. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. November 06, 2023 at 2:30 p.m. inter-alia has: 1. Considered and approved the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended on September 30, 2023. 2. Received the limited review report from statutory auditor with respect to unaudited Standalone and Consolidated Financial Results of Company for the quarter and half year ended September 30, 2023. 3. Declared an Interim Dividend of Rs. 1.10 per equity shares of nominal value of Rs. 1 each for the financial year 2023-24 and fixed Friday, November 17, 2023 as record date for the purpose of payment of Interim Dividend. The Board has fixed the record date as November 17, 2023 for the purpose of Interim Dividend for FY2023-24. The revised results is enclosed. (As per BSE Announcement Dated on 06/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un-audited Financial Results and other businesses items. Approved un-audited Financial Statements. Board has approved un-audited Financial results (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023	29-May-2023	Final Dividend	JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting no. 01/2023-24 of the Board of Directors of the Company is scheduled to be held on Monday May 29 2023 at 2:00 P.M. through Video/ Audio Conferencing to inter-alia consider approve and take on record the Standalone and Consolidated Audited Financial Results and Financial Statements of the Company for the quarter and year ended March 31 2023 and to consider and recommend final Dividend if any for the FY 2022-23 subject to approval of members of the Company along with other items. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 29, 2023 at 2:00 p.m. inter-alia has:1. Considered and approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended on March 31, 2023.2.Considered and approved appointment of M/s Price Waterhouse Chartered Accountants LLP, Chartered (Firm Registration No. 012754N/N500016) as Statutory Auditors of the Company, for the initial term of 5 years. Their appointment as statutory auditors is subject to the approval of members at the 57th Annual General Meeting.3. Recommended final dividend of Rs. 1.10 per equity shares of Rs.1 each subject to the approval of the members of the Company Considered and approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended on March 31, 2023. (As per BSE Announcement Dated on 29/05/2023) Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement with respect to Audited Financial Results for the quarter and year ended March 31, 2023 published in Business Standard (all) and Jansatta (Delhi and Chandigarh) dated May 30, 2023. (As Per BSE Announcement Dated on 30/05/2023)
26-Jan-2023	03-Feb-2023	Quarterly Results	JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting no. 04/2022-23 of the Board of Directors of the Company is scheduled to be held on Friday, February 03, 2023 at 2:00 P.M. through Video/ Audio Conferencing, to inter-alia, consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December 31, 2022 along with other items. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today inter-alia has: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of Company for the quarter and nine months ended December 31, 2022. 2. Received the limited review report from Statutory Auditor with respect to unaudited Standalone and Consolidated Financial Results of Company for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the un-audited financial results along with limited review report for the quarter and nine months ended December 31, 2022. The Board Considered and approved : 1. the Unaudited Standalone and Consolidated Financial Results of Company for the quarter and nine months ended December 31, 2022. 2. Received the limited review report from Statutory Auditor with respect to unaudited Standalone and Consolidated Financial Results of Company for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 03/02/2023)
25-Oct-2022	02-Nov-2022	Quarterly Results	JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting no. 3/2022-23 of the Board of Directors of the Company is scheduled to be held on Wednesday November 02 2022 at 02:00 p.m. through Video/ Audio Conferencing to inter-alia consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022 and to consider and approve payment of interim dividend for the FY 2022-23 along with other matters. Further in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for insider trading & fair disclosure the trading window closure period for dealing in securities of the Company by the insiders has commenced from Saturday Octob 01 2022 and the same will open 48 hours after the quarterly financial results are made public on Wednesday Nov 02 2022. This is to inform you that the Board of Directors of the Company at their meeting held on November 02, 2022 has declared an Interim Dividend of Rs. 0.80 per equity share of nominal value of Rs. 1 each for the financial year 2022-23 and fixed Tuesday, November 15, 2022 as record date for the purpose of the payment of Interim Dividend. This is to inform you that the Board of Directors of the Company at their meeting held today inter-alia has: 1.Considered and approved the Unaudited Standalone and Consolidated Financial Results along with LRR of Company for the quarter and half year ended September 30, 2022. 2. .Declared an Interim Dividend of Rs. 0.80 per equity shares of nominal value of Rs. 1 each for the financial year 2022-23 and fixed Tuesday, November 15, 2022 as record date for the purpose of payment of Interim Dividend.3.Re-appointment of Mr. R.S. Jauhar designated as Chairman and Executive Director for the term of 3 years w.e.f. 1st January 2023 till 31st December 2025.Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the un-audited financial results along with limited review report for the quarter and half year ended September 30, 2022. 1. Unaudited Standalone and Consolidated Financial Results of Company for the quarter and half year ended September 30, 2022. 2. Limited review report from statutory auditor with respect to unaudited Standalone and Consolidated Financial Results of Company for the quarter and half year ended September 30, 2022. This is to inform you, that pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on November 02, 2022 has approved the re-appointment of Mr. R. S. Jauhar (DIN: 00746186) designated as Chairman and Executive Director for further term of 3 years w.e.f. January 01,2023 to December 31, 2025, subject to approval of the members of the Company. (As Per BSE Announcement Dated on 02.11.2022) This is in reference to the Corporate Announcement filed for Outcome of the Board Meeting held on November 02, 2022, the outcome is hereby revised by mentioning the time of the conclusion of the meeting at 02:47 P.M. Kindly take the above information on record. (As per BSE Announcement Dated on 03/11/2022) This is to inform you that the Board of Directors of the Company at their meeting held on November 02, 2022 has approved the re-appointment of Mr. R. S. Jauhar (DIN: 00746186) as Chairman and Executive Director for further term of 3 years w.e.f. January 01, 2023 to December 31, 2025, subject to approval of the members of the Company. The Board had further decided to seek the consent of the members of the Company by way of a Postal Ballot for the re-appointment of Mr. R. S. Jauhar as the Chairman and Executive Director of the Company. The Board of Directors have also appointed M/s R S M & Co; Companies Secretaries, who have given their consent to act as the scrutinizer, for conducting the postal ballot process. Kindly take the information on records. (As Per BSE Announcement dated on 04.11.2022)
20-Jul-2022	28-Jul-2022	Quarterly Results	JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Dear Sir/Madam This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting no. 02/2022-23 of the Board of Directors of the Company is scheduled to be held on Thursday July 28 2022 at 1:30 P.M. through Video/ Audio Conferencing to inter-alia consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2022 along with other items. You are requested to take the same on records and the same is available at the Companys website www.jaispring.com . This is to inform you that the Board of Directors of the Company at their meeting held today i.e. July 28, 2022 at 1:30 p.m. inter-alia has: 1. Considered and approved the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended on June 30, 2022. 2. Approved the re-appointment of M/s. Protivity India Members Private Limited as Internal Auditors of the Company for the FY 2022-23. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the un-audited financial results along with the limited review report for the quarter ended June 30, 2022. (As Per BSE Announcement dated on 28.07.2022)
13-May-2022	21-May-2022	Accounts	Audited Results & Final Dividend JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting no. 1/2022-23 of the Board of Directors of the Company is scheduled to be held on Saturday, May 21, 2022 at 2:30 P.M. through Video/ Audio Conferencing, to inter-alia, consider, approve and take on record the Standalone and Consolidated Audited Financial Results and Financial Statements of the Company for the quarter and year ended March 31, 2022 and to consider and recommend final dividend, if any, for the financial year 2021-22, subject to approval of members of the Company, along with other matters. Jamna Auto Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2022, through Video/ Audio Conferencing, inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results and Financial Statements of the Company for the quarter and year ended March 31, 2022 and to consider and recommend final dividend, if any, for the financial year 2021-22, subject to approval of members of the Company. Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for insider trading & fair disclosure, the trading window closure period for dealing in securities of the Company by the insiders has commenced from April 01, 2022 and the same will open 48 hours after the quarterly financial results are filed to the stock exchanges on May 21, 2022. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 21, 2022 at 2:30 p.m. inter-alia has: Recommended final dividend of Rs. 1 (Rupees One) per equity shares of Rs.1 each subject to the approval of the members of the Company. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 21, 2022 at 2:30 p.m. inter-alia has: 1. Considered and approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended on March 31, 2022. 2. Recommended final dividend of Rs. 1 (Rupees One) per equity shares of Rs.1 each subject to the approval of the members of the Company. 3. Pursuant to the recommendation of Nomination & Remuneration Committee , appointment of Ms. Rashmi Duggal (DIN: 09602912) as an Independent Director for initial term of 5 years with effect from May 21, 2022 subject to approval of members of the Company. 4, Approved the re-appointment of M/s. R. S. M. & Co; Company Secretaries as Secretarial Auditors of the Company for the FY 2022-23. 5. Approved the re-appointment of M/s Jangira & Associates, Cost Accountants as Cost Auditors of the Company for FY 2022-23. 6. Adoption of Archival Policy. (As Per BSE Announcement Dated on 21.05.2022)
25-Jan-2022	04-Feb-2022	Quarterly Results	JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting no. 4/2021-22 of the Board of Directors of the Company is scheduled to be held on Friday February 04 2022 at 2:00 P.M. through Video/ Audio Conferencing to inter-alia consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December 31 2021 along with other items. Further in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for insider trading & fair disclosure the trading window closure period for dealing in securities of the Company by the insiders has commenced from Saturday January 01 2022 and the same will open 48 hours after the quarterly financial results are made public on Friday February 04 2022. You are requested to take the same on records and inform the members accordingly. This is to inform you that the Board of Directors of the Company at their meeting held today inter-alia has: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of Company for the quarter ended December 31, 2021. 2. Received the limited review report from statutory auditor with respect to unaudited Standalone and Consolidated Financial Results of Company for the quarter ended December 31, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the un-audited financial results along with limited review report for the quarter ended December 31, 2021. Kindly take the above information on records. (As Per BSE Announcement Dated on 04/02/2022)
02-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results & Interim Dividend Jamna Auto Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 10, 2021, through Video/ Audio Conferencing, to inter-alia, consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 and to consider and approve an interim dividend, if any, for the financial year 2021-22 along with other matters. Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for insider trading & fair disclosure, the trading window closure period for dealing in securities of the Company by the insiders has commenced from October 01, 2021 and the same will open 48 hours after the quarterly financial results are made public on November 10, 2021. This is to inform you that the Board of Directors of the Company at their meeting held today inter-alia has:1.Declared an Interim Dividend of Rs. 0.50 per equity shares of nominal value of Rs. 1 each for the financial year 2021-22 and fixed Tuesday, November 23, 2021 as record date for the purpose of payment of Interim Dividend. Pursuant to Regulation 42 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement with respect to notice of record date published in The Financial Express (Delhi & Chandigarh Edition) and Jansatta (Delhi & Chandigarh Edition) dated November 12, 2021. You are requested to take the same on records. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today inter-alia has: 1.Declared an Interim Dividend of Rs. 0.50 per equity shares of nominal value of Rs. 1 each for the financial year 2021-22 and fixed Tuesday, November 23, 2021 as record date for the purpose of payment of Interim Dividend. (As Per BSE Announcement Dated on 10.11.2021)
06-Aug-2021	14-Aug-2021	Quarterly Results	JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting no. 2/2021-22 of the Board of Directors of the Company is scheduled to be held on Saturday August 14 2021 at 2:00 p.m. through Video Conferencing to inter-alia consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30 2021 along with other matters. Further in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for insider trading & fair disclosure the trading window closure period for dealing in securities of the Company by the insiders has commenced from Wednesday July 01 2021 and the same will open 48 hours after the said financial results are made public on Saturday August 14 2021 This is to inform you that the Board of Directors of the Company at their meeting held today i.e., August 14, 2021 at 02:00 p.m., inter-alia has: 1. Considered and approved the un-audited financial results (standalone and consolidated) of Company for the quarter ended June 30, 2021. 2. Appointed Mr. R.S Jauhar (DIN: 00746186) as Chairman of the Board. 3. Approved the re-appointment of M/s. R. S. M. & Co; Company Secretaries as Secretarial Auditors of the Company for the FY 2021-22. 4. Approved the re-appointment of M/s. Protivity India Members Private Limited as Internal Auditors of the Company for the FY 2021-22. 5. Approved the re-appointment of M/s. Jangira & Associates, Cost Accountants as Cost Auditors of the Company for FY 2021-22. Pursuant to Regulation 3 3 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the un-audited financial results along with limited review report for the quarter ended June 30, 2021. (As Per BSE Announcement Dated 14.08.2021)

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Jamna Auto Industries Ltd

Board Meeting