Jay Bharat Maruti Limited: board meetings

57 records, the earliest from 15 Apr 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

57 shown.

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DatePurposeNotes
4 Aug 2026Financial Results/Other business mattersTo consider and approve The Un-audited Financial Results (Standalone & Consolidated) For The 1st Quarter Ended June 30, 2026 And Other General Matters.
19 May 2026Voluntary DelistingTo consider and approve the proposal of voluntary delisting of equity shares of the Company from Calcutta Stock Exchange Limited subject to applicable regulatory approvals;
19 May 2026Financial Results/Dividend/Fund Raising/Other business mattersJay Bharat Maruti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve a) To consider and approve the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended March 31, 2026; b) To consider and recommend the Final Dividend, if any, for the Financial Year 2025-26 c) To consider and approve the proposal of voluntary delisting of equity shares of the Company from Calcutta Stock Exchange Limited and d) To consider and approve issue of securities in terms of Section 23, 42, 62 and 71 of the Companies Act, 2013 subject to approval of members in the ensuing Annual General Meeting of the Company and other necessary approval(s) if any.
6 Feb 2026Financial Results/Other business mattersTo consider and approve the un-audited financial results (standalone & consolidated) for the Third Quarter ended December 31, 2025 and other general matters.
6 Nov 2025Financial Results/Other business mattersTo consider and approve the un-audited financial results (standalone & consolidated) for the Second Quarter and Half Year ended September 30, 2025 and other business matters
1 Aug 2025Financial Results/Other business mattersTo consider and approve the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2025 and other business matters
22 May 2025Financial Results/Dividend/Other business mattersTo consider and approve the financial results (standalone & consolidated) for the period ended March 31, 2025 and to recomend dividend, if any.
30 Jan 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters
6 Nov 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters
3 Aug 2024Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024, Fund Raising and other business matters

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