Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 May 2025 | 23 May 2025 |
Jamna Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Financial Results for the quarter and year ended March 31 2025 and to consider and recommend the final dividend if any for FY 2024-25 subject to the approval of members of the company along with other items. Board Meeting Outcome for Please Find Attached Outcome Of Board Meeting Held On 30Th May 2025 Submitted In Terms Of The Regulations Of SEBI Listing Obligations And Disclosures Requirements Regulation 2015. (As Per BSE Announcement Dated on: 30/05/2025) | ||
Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
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) | ||
Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
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) | ||
Board Meeting | 27 Sep 2024 | 23 Sep 2024 |
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) |
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