| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Aug 2025 | 29 Jul 2025 |
| Jay Bharat Maruti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the un-audited financial results (standalone & consolidated) for the quarter ended June 30 2025. Outcome of Board Meeting to consider Un-audited (Standalone & Consolidated) Financial Results for the 1st quarter ended June 30, 2025 & Other Matters. Unaudited Financial Results for the quarter ended June 30,2025 and other matters (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 22 May 2025 | 17 May 2025 |
| 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) | ||
| Board Meeting | 30 Jan 2025 | 24 Jan 2025 |
| 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) | ||
| Board Meeting | 6 Nov 2024 | 29 Oct 2024 |
| 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) | ||
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