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BSE Code : 532605 | NSE Symbol : JBMA | ISIN : INE927D01051 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	29-Jan-2025	Quarterly Results	JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results (standalone & consolidated) of the Company for the 3rd quarter ended on 31st December, 2024 Financial Results for Q3 of FY2024-25 (As per BSE Announcement Dated on 29/01/2025)
19-Oct-2024	28-Oct-2024	Quarterly Results	JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1. The Un-Audited Financial Results (Standalone & Consolidated) for the 2nd Quarter and half year ended 30th September 2024; and 2. The proposal of sub-division of Companys equity shares having face value of Rs. 2/- each and matters related thereto 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. Outcome of Board Meeting. (As Per BSE Announcement Dated on 28.10.2024)
23-Jul-2024	31-Jul-2024	Quarterly Results	JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve 1) the Un-Audited Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30th June 2024; 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. Outcome of Board Meeting. (As Per BSE Announcement dated on 31.07.2024)
03-Jul-2024	03-Jul-2024	Change in Directors	Re-appointment of Mr. Praveen Kumar Tripathi as an Independent Director subject to the approval of Shareholders in the ensuing AGM Change in Registered Office Address.
23-Apr-2024	02-May-2024	Dividend	JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. Consider and approve the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and financial year ended 31st March 2024. 2. Consider and approve the Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March 2024. 3. Consider and recommend the dividend if any for the financial year ended 31st March 2024. Outcome of Board Meeting. Audited Results for the quarter and year ended 31st March, 2024 Intimation for appointment of Secretarial Auditor, Internal Auditor and Cost Auditor for the FY25 (As Per BSE Announcement Dated on 02.05..2024)
21-Jan-2024	30-Jan-2024	Quarterly Results	JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Unaudited Financial Results (standalone & consolidated) of the Company for the 3rd quarter ended on 31st December 2023. Re-appointment of Managing Director Outcome of Board Meeting. (As per BSE Announcement Dated on 30/01/2024)
18-Oct-2023	28-Oct-2023	Quarterly Results	JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve the unaudited Financial Results for the 2nd quarter and half year ended 30th September 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 28.10.2023)
20-Jul-2023	31-Jul-2023	Quarterly Results	JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 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. Outcome of Board Meeting Announcement under Regulation 30 (LODR) - Raising of Funds. (As Per BSE Announcement dated on 31.07.2023)
02-May-2023	10-May-2023	Accounts	JBM AUTO 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 1. the Audited Financial Results (Standalone & Consolidated) and Auditors Report thereon for the 4th Quarter and financial year ended 31st March 2023; and 2. the recommendation of the final dividend if any for the financial year ended 31st March 2023. Outcome of Board Meeting. Results- Financial Results for the year ended on 31st March, 2023. The Board of Directors recommended Final Dividend @ 65% i.e. Rs. 1.30 per Equity share (on fully paid up equity share of Rs. 2/- each) for the year ended 31st March, 2023. Resignation of Company Secretary. Appointment of Company Secretary & Compliance Officer. (As Per BSE Announcement Dated on 10/05/2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the unaudited financial results for the 3rd quarter and nine months ended on 31st December 2022. Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, 11th February, 2023, inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022 ('Financial Results'). A copy of the said Financial Results along with the Limited Review Report of Statutory Auditors pursuant to the provisions of Regulation 33(3) of the SEBI Listing Regulations is annexed. Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, 11th February, 2023, inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022 ('Financial Results'). A copy of the said Financial Results along with the Limited Review Report of Statutory Auditors pursuant to the provisions of Regulation 33(3) of the SEBI Listing Regulations is annexed herewith. (As Per BSE Announcement Dated on 11.02.2023) Submission of Newspaper Advertisements under Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 13/02/2023)
27-Oct-2022	05-Nov-2022	Quarterly Results	JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve the Unaudited Financial Results (standalone & consolidated) of the Company for the quarter and half year ended on 30th September 2022. Financial Results for the quarter and half year ended 30th September, 2022. Outcome of Board Meeting held today, November 05, 2022 (As Per BSE Announcement Dated 05.11.2022)
01-Sep-2022	01-Sep-2022	Change in Auditors	Appointment of M/s R N Marwah & Co. LLP, Chartered Accountants, (ICAI- Firm Registration no. 001211N/N500019), as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of the ensuing 26th Annual General Meeting till the conclusion of the 31st Annual General Meeting, subject to approval of the members/Shareholders of the Company. The Board of Directors at its Meeting held today, approved the appointment of Mr. Sanjeev Kumar (ICSI Membership Number ACS-18087) as Compliance Officer of the Company with effect from 2nd September, 2022. Further it is clarified that Mr. Vivek Gupta will continue as a Company Secretary of the Company.
02-Aug-2022	09-Aug-2022	Quarterly Results	JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 1) Consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30th June 2022; 2) Consider 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. Further as already informed in our earlier letter dated 30.06.2022 trading window for dealing in securities of the Company is closed from 1st July 2022 until the end of 48 hours after the results are made public on 9th August 2022 for the Directors KMPs Promoters & Promoters Group and Designated Persons etc. covered under the code. This is for your information and record please. Outcome of the Board of Directors Meeting held today, 09 August, 2022 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. 500 Crores (Rupees Five Hundred Crores) subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 09.08.2022)
23-Apr-2022	02-May-2022	Accounts	JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 02nd May 2022 inter-alia to: 1. Consider and approve the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and financial year ended 31st March 2022. 2. Consider and approve the Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March 2022. 3. Consider and recommend the dividend if any for the financial year ended 31st March 2022 JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2022, inter alia, has recommended final dividend 50% i.e. Rs. 1 per equity share (on fully paid up equity share of Rs. 2/- each) for the year ended March 31, 2022. We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in their meeting held today i.e. 02nd May, 2022 commenced at 4:30 P.M. and concluded at 05:30 P.M.: 1. Enclosed audited financial results (standalone & consolidated) for the 4th quarter and year ended 31st March, 2022. 2. Enclosed Auditors' Report (Standalone & Consolidated) for the year ended 31st March, 2022. 3. The Board of Directors recommended final dividend 50% i.e. Rs. 1 per equity share (on fully paid up equity share of Rs. 2/- each) for the year ended 31st March, 2022. (As Per BSE Announcement Dated on 02.05.2022)
29-Jan-2022	08-Feb-2022	Quarterly Results	JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 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 Tuesday 08th February 2022 inter-alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the 3rd quarter and nine months ended 31st December 2021. We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the unaudited financial results for the 3rd quarter and nine months ended 31st December, 2021 along with the Limited Review Report of the Auditors (standalone & consolidated) thereon. (As per BSE Announcement Dated on 08/02/2022)

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JBM Auto Ltd

Board Meeting