Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 520066 | NSE Symbol : JAYBARMARU | ISIN : INE571B01036 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	22-May-2025	Accounts	Jay Bharat Maruti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited financial results (standalone & consolidated) for the fourth quarter and a financial year ended March 31 2025 and to recommend Dividend if any for the financial year 2024-25 subject to approval of members in the ensuing Annual General Meeting of the Company. This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 22, 2025, inter-alia, to consider and approve the audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2025 and to recommend Dividend, if any, for the financial year 2024-25 subject to approval of members in the ensuing Annual General Meeting of the Company. Outcome of Board Meeting held today viz. Thursday, May 22, 2025 has, inter-alia, considered and approved the matters given in attached file. Intimation of appointment of Secretarial Auditor Intimation of appointment of Internal Auditor (As Per BSE Announcement Dated on :22.05.2025)
24-Jan-2025	30-Jan-2025	Quarterly Results	JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Financial Results for Quarter Ended December 31 2024. Outcome of Board Meeting held to consider and approve Financial Results for the quarter and nine months ended December 31, 2024. Approval of unaudited Financial Results for the quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 30/01/2025)
29-Oct-2024	06-Nov-2024	Quarterly Results	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. Approval of Unaudited Financial Results for the quarter ended September 30, 2024 (As Per BSE Announcement Dated on: 06/11/2024)
24-Jul-2024	03-Aug-2024	Quarterly Results	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. Outcome of Board Meeting to consider Financial Result & Other Matters. 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. (As Per BSE Announcement Dated on 03.08.2024)
06-May-2024	13-May-2024	Final Dividend	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)
26-Mar-2024	26-Mar-2024	Change in Registered Address	Reconstitution of the Committees of the Board of Directors. Fixing the address of the registered office of Company.
03-Feb-2024	14-Feb-2024	Quarterly Results	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)
28-Oct-2023	04-Nov-2023	Quarterly Results	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)
23-Jul-2023	08-Aug-2023	Quarterly Results	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)
04-May-2023	10-May-2023	Accounts	JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve the audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31 2023 and to consider and recommend the final dividend if any for the financial year 2022-23. The Board of Directors at its meeting held today, viz. May 10, 2023, recommended final dividend subject to approval of members @ 35% i.e. Rs. 1.75 per share (face value of Rs. 5 per equity share). The Board of Directors at its meeting held today, viz. May 10, 2023 has considered and approved the matters given in the attached file. (As Per BSE Announcement dated on 10.05.2023)
31-Jan-2023	07-Feb-2023	Quarterly Results	JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve inter-alia the unaudited financial results for the 3rd quarter ended 31st December 2022. Approval of Unaudited Financial results for the 3rd Quarter ended 31st December, 2022. Enclosed Unaudited Financial Results for the 3rd Quarter ended 31st December, 2022. Enclosed Limited Review Report for the 3rd quarter ended 31st December, 2022. (As Per BSE Announcement Dated on 07/02/2023)
23-Oct-2022	31-Oct-2022	Quarterly Results	JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 31st October 2022 to consider and approve inter-alia the unaudited financial results for the 2nd quarter and half year ended 30th September 2022. 1. Approval of Unaudited Financial results for the 2nd Quarter and half year ended 30th September, 2022. Enclosed Unaudited Financial Results for the 2nd Quarter and half year ended 30th September, 2022. Enclosed Limited Review Report for the 2nd quarter and half year ended 30th September, 2022. Statement of Assets & Liabilities along with Cash Flow Statement for the half year ended 30th September, 2022. Investor presentation for the 2nd quarter ended and Half year ended on 30th September, 2022. 1. Approval of Unaudited Financial results for the 2nd Quarter and half year ended 30th September, 2022. Enclosed Unaudited Financial Results for the 2nd Quarter and half year ended 30th September, 2022. Enclosed Limited Review Report for the 2nd quarter and half year ended 30th September, 2022. Statement of Assets & Liabilities along with Cash Flow Statement for the half year ended 30th September, 2022. Investor presentation for the 2nd quarter ended and Half year ended on 30th September, 2022. (As Per BSE Announcement Dated on 31.10.2022)
25-Jul-2022	02-Aug-2022	Quarterly Results	Quarterly Results & Inter alia, for Consideration of 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 provisions. Outcome Of The Board Of Directors Meeting Held Today, 02 August, 2022 The Board has approved the Unaudited Financial results (Standalone & Consolidated) for the 1st quarter ended 30th June, 2022 (F.Y. 2022-23) along with the Limited Review Report of the Auditors. The said results have been reviewed by the audit Committee and approved by the Board of Directors of the Company, is enclosed. In addition to our earlier letter today, we wish to inform you that the Board of Directors of the Company in its meeting held today had considered the Proposal for issuance of securities for an amount not exceeding Rs. 150 Crores. The Board has approved the proposal for issuance of securities in terms of Section 42, 62 & 71 of the Companies Act, 2013 for an amount not exceeding Rs. 150 Crores (Rupees One Hundred Fifty Crores) subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. The brief details as required under regulation 30 is attached as Annexure-I. You are requested to please take the same in your record. On the recommendation of the Audit Committee, the Board has approved the appointment M/s GSA & Associates LLP, Chartered Accountants, (Firm Registration No. 00257N/N500339), in place of M/s Sahni Natarajan and Bahl, as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of ensuing 35th Annual General Meeting, till the conclusion of 40th Annual General Meeting to be held in the year 2027, subject to approval of the members of the Company. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure-II. On the recommendation of the Nomination and Remuneration Committee of the Company, Mr. Dhanendra Kumar (DIN: 05019411) has been re-appointed as Independent Director, designated as Non-Executive Independent Director, for a term of five (5) years with effect from 16th July, 2023 to 15th July, 2028, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Mr. Dhanendra Kumar is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority and he is not disqualified to be re-appointed as an Independent Director. Requisite details as required under Regulation 30 are enclosed in the attached Annexure-I. (As Per BSE Announcement Dated on 02.08.2022)
23-Apr-2022	30-Apr-2022	Quarterly Results	JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 inter alia to consider and approve This is to inform you that next meeting of the Board of Directors of the Company will be held on Saturday 30th April 2022 inter-alia to: 1) Consider and approve the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and Year ended 31st March 2022. 2) Consider and approve the Audited Financial Statements (Standalone & Consolidated) for the f.y. ended 31st March 2022. 3) Consider and recommend the dividend if any for the financial year ended 31st March 2022. Further as informed in earlier letter dated 31-03-2022 trading window for dealing in securities of the Company shall remain closed for the Directors KMPs Promoters & Promoters Group and Designated Persons etc. covered under the code from April 01 2022 till 48 hours after the declaration of the financial results. We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in its Board Meeting held today i.e. 30th April, 2022 commenced at 11:30 AM and concluded at 2.00 PM: 1. Enclosed are the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and year ended 31st March, 2022. 2. Enclosed the Auditor's report for the Year Ended 31st March, 2022. 3. The Board of Directors recommended a dividend @ 25% i.e. Rs. 1.25 per share (on fully paid up equity share of Rs. 5/- each) for the year ended 31st March, 2022. Further, pursuant to the Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosures Requirements), 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated May, 27 2016, declaration in respect of Auditor Reports with unmodified opinions for the financial year ended on 31st March, 2022 is enclosed. You are requested to please take the same on record. We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in its Board Meeting held today i.e. 30th April, 2022 commenced at 11:30 AM and concluded at 2.00 PM: The Board of Directors recommended a dividend @ 25% i.e. Rs. 1.25 per share (on fully paid up equity share of Rs. 5/- each) for the year ended 31st March, 2022. Due to technical error submitted again. (As per BSE Announcement Dated on 30/4/2022) file submitted again due to technical issue Submission of Results for the quarter ended 31.03.2022 again due to technical issue in earlier file (As per BSE Announcement Dated on 6/5/2022)
17-Jan-2022	24-Jan-2022	Quarterly Results	JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 24th January 2022 inter-alia to Consider and approve Unaudited Financial Results (Standalone & Consolidated) for the 3rd Quarter ended 31st December 2021. Approval of Unaudited Financial results for the 3rd Quarter ended 31st December, 2021. - The Board has approved the Unaudited Financial results (Standalone & Consolidated) for the 3rd Quarter ended 31st December, 2021 (F.Y. 2021-22) along with the Limited Review Report of the Auditors. The said results have been reviewed by the audit Committee and approved by the Board of Directors of the Company. (As per BSE Announcement Dated on 24/01/2022) Submission of copies of newspaper for the unaudited financial results published for qtr ended 31st December, 2021 (As Per BSE Announcement Dated on 25/01/2022)

1 2

LOGIN HERE

Jay Bharat Maruti Ltd

Board Meeting