Jamna Auto Industries Share Price

Jamna Auto Inds.

CMP as on 27-May-22 15:54

₹ 112.25
-2.30 -2.01%

Open

₹ 116.10

Turnover (lac)

₹ 742

Prev. Close

₹ 114.55

Day's Vol (shares)

₹ 6,60,699

Day's Range (₹)

₹ 110.50
₹ 116.95

CMP as on27-May-22 15:29

₹ 112.90
-1.6 -1.4%

Open

₹ 116.95

Turnover (lac)

₹ 77

Prev. Close

₹ 114.50

Day's Vol (shares)

₹ 52,477

Day's Range

₹ 111.00
₹ 116.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-May-2022 - -
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 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 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. (As Per BSE Announcement Dated on 21.05.2022)
Board Meeting - 25-Jan-2022 - -
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)
Board Meeting - 02-Nov-2021 - -
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 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 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)
Board Meeting - 06-Aug-2021 - -
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)
Board Meeting - 21-May-2021 - -
JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, the meeting no. 1/2021-22 of the Board of Directors of the Company is scheduled to be held on Monday, May 31, 2021 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, 2021 and to consider and recommend final dividend, if any, for the financial year 2020-21, subject to approval of members of the Company, 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 Thursday, April 01, 2021 and the same will open 48 hours after the financial results are made public on Monday, May 31, 2021. Jamna Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2021, inter alia, has recommended final dividend of Rs. 0.50 (fifty paisa) 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, inter-alia has: 1. Approved the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended on March 31, 2021. 2. Recommended final dividend of Rs. 0.50 (fifty paisa) per equity shares of Rs.1 each subject to the approval of the members of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the audited financial results along with auditors report (Consolidated and Standalone) for the quarter and year ended March 31, 2021 and a declaration pertaining to audit report issued by statutory auditors with unmodified opinion. Jamna Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2021, inter alia, has recommended final dividend of Rs. 0.50 (fifty paisa) 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 31, 2021 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, 2021. 2. Recommended final dividend of Rs. 0.50 (fifty paisa) per equity shares of Rs.1 each subject to the approval of the members of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the audited financial results along with auditors report (Consolidated and Standalone) for the quarter and year ended March 31, 2021 and a declaration pertaining to audit report issued by statutory auditors with unmodified opinion. Kindly take the above information on records. (As Per BSE Announcement Dated on 5/31/2021)
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