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Jay Bharat Maruti Ltd Board Meeting

69.63
(-2.21%)
May 20, 2025|03:40:10 PM

Jay Bharat Maru. CORPORATE ACTIONS

21/05/2024calendar-icon
21/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 Jan 202524 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 Meeting6 Nov 202429 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)
Board Meeting3 Aug 202424 Jul 2024
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 (Standalone & Consolidated) for the first quarter ended June 30 2024; b) Issue of Securities in terms of Section 23 42 62 and 71 of the Companies Act 2013 subject to necessary approvals including approval of shareholders. Outcome of Board Meeting to consider Financial Result & Other Matters. 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. (As Per BSE Announcement Dated on 03.08.2024)

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