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Year archive

Jay Bharat Maruti Ltd. — 2024 filings

All 111 regulatory filings released by Jay Bharat Maruti Ltd. (JAYBARMARU) in 2024, sourced directly from the official regulator.

111 Filings
2024 Period
2024 filings (111)
Filing Released Lang
Trading Window
Regulatory Filings
2024-12-23 English
Intimation of Closure of Trading Window
Regulatory Filings
2024-12-23 English
Reply to Clarification- Financial results
Regulatory Filings
2024-12-18 English
Copy of Newspaper Publication
Regulatory Filings
2024-11-07 English
Newspaper Publication of Financial Results
Regulatory Filings
2024-11-07 English
Approval of Unaudited Financial Results for the quarter ended September 30, 2024
Regulatory Filings
2024-11-06 English
Financial Result Updates
Regulatory Filings
2024-11-06 English
Outcome of Board Meeting held to consider and approve the Financial Results for the quarter ended September 30, 2024
Regulatory Filings
2024-11-06 English
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 ....
Regulatory Filings
2024-10-29 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2024-10-29 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2024-10-29 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-08 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-10-08 English
Trading Window
Regulatory Filings
2024-09-25 English
Intimation of closure of Trading Window
Regulatory Filings
2024-09-25 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2024-09-13 English
Scrutinizers report along with Voting Results- Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2024-09-13 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2024-09-12 English
Proceeding of 37th Annual General Meeting of the Company.
AGM Information
2024-09-12 English
Record Date
Regulatory Filings
2024-08-22 English
Book Closure
Regulatory Filings
2024-08-22 English
Intimation of Record date to ascertain the members entitled to receive Dividend, if declared, at ensuing Annual General Meeting.
Regulatory Filings
2024-08-22 English
Intimation of Book Closure for the purpose of Annual General Meeting and Dividend
Regulatory Filings
2024-08-22 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-22 English
Post AGM Newspaper publication regarding Dispatch of AGM Notice along with Annual Report for the FY 2023-24 to the Shareholders.
Regulatory Filings
2024-08-22 English
Updates
Environmental & Social Information
2024-08-21 English
Please find enclosed Business Responsibility and Sustainability Report of the Company for FY 2023-24.
Environmental & Social Information
2024-08-21 English
Shareholders meeting
Regulatory Filings
2024-08-21 English
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).
Regulatory Filings
2024-08-21 English
Please find enclosed herewith Annual Report of the Company for Financial Year 2023-24.
Regulatory Filings
2024-08-21 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-14 English
Pre AGM Newspaper Publication
Regulatory Filings
2024-08-14 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-05 English
Newspapers Advertisement for publication of Financial results for the First Quarter ended June 30, 2024.
Regulatory Filings
2024-08-05 English
Fixed the Date of 37th Annual General Meeting of the Company
Regulatory Filings
2024-08-03 English
Updates
Regulatory Filings
2024-08-03 English
Appointment of Ms. Shubha Singh as Company Secretary and Compliance Officer of the company.
Regulatory Filings
2024-08-03 English
Appointment
Regulatory Filings
2024-08-03 English
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.
Regulatory Filings
2024-08-03 English
Issue of Securities
Regulatory Filings
2024-08-03 English
Financial Results for Quarter ended June 30, 2024
Regulatory Filings
2024-08-03 English
Outcome of Board Meeting
Regulatory Filings
2024-08-03 English
Outcome of Board Meeting to consider Financial Result & Other Matters.
Regulatory Filings
2024-08-03 English
Financial Result Updates
Regulatory Filings
2024-08-03 English
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 ....
Regulatory Filings
2024-07-24 English
Board Meeting — JAY BHARAT MARUTI LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for…
Regulatory Filings
2024-07-24 English
Board Meeting — Financial Results/Fund Raising/Other business matters
Regulatory Filings
2024-07-24 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-11 English
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018.
Regulatory Filings
2024-07-11 English
Trading Window
Regulatory Filings
2024-06-26 English
Intimation of Closure of Trading Window.
Regulatory Filings
2024-06-26 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2024-06-25 English
Scrutinizer''s Report on Postal Ballot.
Declaration of Voting Results & Voting Rights Announcements
2024-06-25 English
Outcome of Postal Ballot.
Declaration of Voting Results & Voting Rights Announcements
2024-06-25 English
Submission of order received from Regional Director for shifting of Registered office of the Company.
Regulatory Filings
2024-06-20 English
Address Change
Regulatory Filings
2024-06-20 English
Copy of Newspaper Publication
Regulatory Filings
2024-06-15 English
Copies of Newspaper Publication.
Regulatory Filings
2024-06-15 English
Reminder Letter sent to shareholders for claiming Dividend/ informing transfer of shares to investor education and protection fund (IEPF) Authority.
Regulatory Filings
2024-06-14 English
Updates
Regulatory Filings
2024-06-14 English
Updates
Board/Management Information
2024-05-31 English
Continuation of office of Company Secretary & Company Officer of the Company till June 15, 2024.
Board/Management Information
2024-05-31 English
Annual Secretarial Compliance Report for the Financial Year ended 2023-24.
Regulatory Filings
2024-05-28 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-23 English
Newspaper Advertisement regarding dispatch of Notice of Postal Ballot.
Regulatory Filings
2024-05-23 English
Shareholders meeting
Proxy Solicitation & Information Statement
2024-05-22 English
Notice of Postal Ballot is enclosed herewith.
Proxy Solicitation & Information Statement
2024-05-22 English
Resignation Letter of Company Secretary & Compliance Officer.
Regulatory Filings
2024-05-20 English
Resignation
Board/Management Information
2024-05-20 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-14 English
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.
Regulatory Filings
2024-05-14 English
Resignation of Mr. Ravi Arora from the post of Company Secretary and Compliance officer.
Regulatory Filings
2024-05-13 English
Resignation
Regulatory Filings
2024-05-13 English
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 ....
Regulatory Filings
2024-05-13 English
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 ....
Regulatory Filings
2024-05-13 English
Financial Result Updates
Regulatory Filings
2024-05-13 English
The Board of Directors in its meeting held today viz. May 13, 2024 has considered and approved the matters given in the attached file.
Regulatory Filings
2024-05-13 English
Dividend
Regulatory Filings
2024-05-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-05-10 English
Board Meeting — JAY BHARAT MARUTI LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the p…
Regulatory Filings
2024-05-06 English
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 ....
Regulatory Filings
2024-05-06 English
Board Meeting — Financial Results/Dividend/Fund Raising/Other business matters
Regulatory Filings
2024-05-06 English
Compliance Certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2024.
Regulatory Filings
2024-04-10 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-04-09 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015.
Regulatory Filings
2024-04-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-09 English
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018.
Regulatory Filings
2024-04-09 English
Please find attached the announcement, which was earlier submitted under Regulation 30 (LODR)- change in Management dated April 06, 2024, regarding the completion of tenure of Independent Directors.
Board/Management Information
2024-04-08 English
Completion of Tenure as Independent Director.
Board/Management Information
2024-04-05 English
Change in Management
Board/Management Information
2024-04-05 English
Reconstitution of the Committees of the Board of Directors.
Board/Management Information
2024-03-26 English
Updates
Board/Management Information
2024-03-26 English
Address Change
Board/Management Information
2024-03-26 English
Fixing the address of the registered office of Company.
Board/Management Information
2024-03-26 English
Trading Window
Regulatory Filings
2024-03-26 English
Closure of Trading Window.
Regulatory Filings
2024-03-26 English
Loss of Share Certificates
Regulatory Filings
2024-02-15 English
Intimation regarding loss of share certificate.
Regulatory Filings
2024-02-15 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-15 English
Please find enclosed herewith the copies of newspaper advertisements relating to the financial results of the Company for the quarter and nine months ended December 31, 2023.
Regulatory Filings
2024-02-15 English
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 ....
Regulatory Filings
2024-02-14 English
Change in Director(s)
Regulatory Filings
2024-02-14 English
Financial Result Updates
Regulatory Filings
2024-02-14 English
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 ....
Regulatory Filings
2024-02-14 English
Outcome of Board Meeting
Regulatory Filings
2024-02-14 English
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.
Regulatory Filings
2024-02-14 English
Board Meeting — JAY BHARAT MARUTI LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for…
Regulatory Filings
2024-02-03 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2024-02-03 English
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 ....
Regulatory Filings
2024-02-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-06 English
Certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 is enclosed herewith.
Regulatory Filings
2024-01-06 English