| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| At the outset, we wish to submit before your good office that 76th Annual General Meeting (AGM) of Jullundur Motor Agency (Delhi) Limited (the Company) was held on Thursday, 28th August, 2025 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Jullundur Motor Agency (Delhi) Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On :12.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and dividend Jullundur Motor Agency (Delhi) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Jullundur Motor Agency (Delhi) Limited has informed the Exchange regarding Outcome of the Board meeting held on February 13, 2025. (As Per NSE Announcement Dated on: 13.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| JULLUNDUR MOTOR AGENCY (DELHI) LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . Jullundur Motor Agency (Delhi) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 24 Sep 2024 | 24 Sep 2024 |
| Jullundur Motor Agency (Delhi) Limited has informed the Exchange regarding Appointment of CA Karan Jit Singh Jasuja as Non- Executive Independent Director of the company w.e.f. September 24, 2024. | ||
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