Last Update Time: 13-Mar-2025 16:00:00
ISIN: INE571B01036
Sector: Automobile and Auto Components
Symbol: JAYBARMARU

Jay Bharat Maruti Limited

₹62.06 ₹-1.07 (-1.69%) ▼
Prev. Close ₹63.13
Open ₹63.06
Close ₹61.83
Range ₹58.96 - ₹65.16
High ₹63.53
Low ₹61.41
Ind. Close ₹0.00
VWAP ₹62.06

The current stock price of Jay Bharat Maruti Limited is ₹62.06, with a target price range between ₹58.96 and ₹65.16. The stock has experienced a price change of ₹-1.07 (-1.69%), reflecting recent market volatility.

Today's opening price was ₹63.06, while the previous close stood at ₹63.13.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Jay Bharat Maruti Limited Price Chart

Jay Bharat Maruti Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 0
  • Change: 0.00%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 0
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns of Jay Bharat Maruti Limited

Key Trade Statistics of Jay Bharat Maruti Limited

Trade Information Details
Traded Volume (Lakhs) 0.95
Traded Value (₹ Cr.) 0.59
Total Market Cap (₹ Cr.) 671.80
Free Float Market Cap (₹ Cr.) 267.99
Impact cost 0.27
Quantity Traded 94,554.00
Deliverable Quantity 55,004.00
% of Quantity to Traded 58.17
Security VaR 17.19
Index VaR N/A
VaR Margin 17.19
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 20.69
Face Value 2

Key Price Statistics of Jay Bharat Maruti Limited

The 52-week high for Jay Bharat Maruti Limited was ₹127.95, recorded on 08-Apr-2024. On the other hand, the 52-week low stands at ₹61.41, with the lowest value recorded on 13-Mar-2025.

The upper band for trading is ₹75.75, and the lower band is ₹50.50. The price band is 20%.

The stock's daily volatility stands at 2.64, while the annualized volatility is 50.44. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (08-Apr-2024) 127.95
52 Week Low (13-Mar-2025) 61.41
Upper Band 75.75
Lower Band 50.50
Price Band (%) 20
Daily Volatility 2.64
Annualised Volatility 50.44
Tick Size 0.01

Key Securities Statistics of Jay Bharat Maruti Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 03-Jan-1996
Adjusted P/E 28.87
Symbol P/E 28.87
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Automobile and Auto Components
Industry Auto Components
Basic Industry Auto Components & Equipments

Security Status of Jay Bharat Maruti Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Jay Bharat Maruti Limited

Subject Date
Address Change 11-Mar-2025
Acquisition-XBRL 07-Mar-2025
Press Release 06-Mar-2025
Acquisition 06-Mar-2025
Integrated Filing- Financial 05-Feb-2025
Copy of Newspaper Publication 31-Jan-2025
Financial Result Updates 30-Jan-2025
Board Meeting Intimation 24-Jan-2025

Corporate Actions of Jay Bharat Maruti Limited

Face Value Purpose Ex-Date Start Date End Date
2 Annual General Meeting/Dividend - Rs 0.70 Per Share 05-Sep-2024 06-Sep-2024 12-Sep-2024
2 Face Value Split (Sub-Division) - From Rs 5/- Per Share To Rs 2/- Per Share 26-Oct-2023 - -
2 Annual General Meeting/Dividend - Rs 1.75 Per Share 08-Sep-2023 10-Sep-2023 16-Sep-2023
2 Annual General Meeting/Dividend - Rs 1.25 Per Share 16-Sep-2022 20-Sep-2022 26-Sep-2022
2 Annual General Meeting/Dividend - Rs 1.25 Per Share 17-Sep-2021 21-Sep-2021 27-Sep-2021
2 Bonus 1:1 07-Jun-2021 - -
2 Annual General Meeting/Dividend - Rs 1.25 Per Share 01-Sep-2020 03-Sep-2020 10-Sep-2020
2 Dividend - Rs 2.50 Per Share 05-Sep-2019 07-Sep-2019 14-Sep-2019
2 Annual General Meeting/Dividend- Rs 2.50 Per Share 27-Aug-2018 29-Aug-2018 04-Sep-2018
2 Annual General Meeting/Dividend -Rs 2.50 Per Share 10-Aug-2017 12-Aug-2017 18-Aug-2017
2 Annual General Meeting / Dividend - Rs 2/- Per Share 25-Aug-2016 27-Aug-2016 03-Sep-2016
2 Annual General Meeting/ Dividend - Rs 2/- Per Share 07-Aug-2015 11-Aug-2015 24-Aug-2015
2 Annual General Meeting/Dividend Rs.1.25/- Per Share 04-Aug-2014 06-Aug-2014 19-Aug-2014
2 Annual General Meeting / Dividend - Rs 1.5/- Per Share 02-Aug-2013 06-Aug-2013 19-Aug-2013
2 Annual General Meeting And Dividend Rs.1.50 Per Share 06-Aug-2012 08-Aug-2012 21-Aug-2012
2 Dividend-Rs.2/- Per Share 03-Aug-2011 05-Aug-2011 18-Aug-2011
2 Annual General Meeting And Dividend Rs.1.50 Per Share 29-Jul-2010 02-Aug-2010 16-Aug-2010
2 Agm/Div-Re.1/- Per Share 06-Aug-2009 10-Aug-2009 24-Aug-2009
2 Agm/Dividend - 25% 18-Aug-2008 21-Aug-2008 30-Aug-2008
2 Bonus 1:1 25-Sep-2006 - -

Board Meetings of Jay Bharat Maruti Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation JAY BHARAT MARUTI LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 30-Jan-2025
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 30-Jan-2025
Board Meeting Intimation JAY BHARAT MARUTI LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business. 06-Nov-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 06-Nov-2024
JAY BHARAT MARUTI LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Fund raising/Other business. Board Meeting Intimation 03-Aug-2024
Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024, Fund Raising and other business matters 03-Aug-2024
JAY BHARAT MARUTI LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Fund raising/Other business. Board Meeting Intimation 13-May-2024
Financial Results/Dividend/Fund Raising/Other business matters To consider and approve the financial results for the period ended March 31, 2024, dividend, Fund Raising and other business matters 13-May-2024
JAY BHARAT MARUTI LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. Board Meeting Intimation 14-Feb-2024
Financial Results/Other business matters To consider and approve the unaudited standalone and consolidated financial results for the 3rd quarter and nine months period ended on December 31, 2023. 14-Feb-2024
JAY BHARAT MARUTI LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Board Meeting Intimation 04-Nov-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 04-Nov-2023
Financial Results/Stock split/Fund Raising/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023, stock split of equity shares, Fund Raising and other business matters 08-Aug-2023
JAY BHARAT MARUTI LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Stock split/Fund raising/Other business. Board Meeting Intimation 08-Aug-2023
JAY BHARAT MARUTI LIMITED has informed the Exchange about Board Meeting to be held on 10-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. Board Meeting Intimation 10-May-2023
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend, if any, for the financial year 2022-2023 10-May-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 07-Feb-2023
Financial results Jay Bharat Maruti Limited has informed the Exchange about Board Meeting to be held on 31-Oct-2022 to consider financial statements for the quarter and half year ended September 2022 31-Oct-2022
Financial results/Fund raising Jay Bharat Maruti Limited has informed the Exchange about Board Meeting to be held on 02-Aug-2022 , to:1) Consider and approve Un-Audited Financial Results for the 1st Quarter ended 30th June, 2022. 2) Consider Proposal for issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013 subject to the Shareholders¬タル approval and other applicable provisions. 02-Aug-2022
Dividend/Financial results Jay Bharat Maruti Limited has informed the Exchange about Board Meeting to be held on 30-Apr-2022 to 1) Consider and approve the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and Year ended 31st March, 2022.2) Consider and approve the Audited Financial Statements (Standalone & Consolidated) for the f.y. ended 31st March, 2022.3) Consider and recommend the dividend, if any, for the financial year ended 31st March, 2022.Further, as informed in earlier letter dated 31-03-2022, trading window for dealing in securities of the Company shall remain closed for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code, from April 01, 2022 till 48 hours after the declaration of the financial results. 30-Apr-2022

Financial Results of Jay Bharat Maruti Limited

Company Directory of Jay Bharat Maruti Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.jbm-group.com Jay Bharat Maruti Limited Head Office/ Corporate Office Plot No. 5, MSIL
Joint Venture Complex
Gurugram
GURGAON 122015 0124-1244674500 jbmlinvestor@jbm.co.in
www.jbm-group.com Jay Bharat Maruti Limited Registered Office 601, Hemkunt Chambers
89, Nehru Place
New Delhi
NEW DELHI 110019 011-1126427104 ravi.arora@jbmgroup.com
www.jbm-group.com Jay Bharat Maruti Limited Transfer Agent MCS Share Transfer Agent Limited
F-65,1st Floor,
Okhla Industrial Area, Phase-1
NEW DELHI 110020 011-1141406149 admin@mcsregistrars.com

Insider Trading of Jay Bharat Maruti Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) SUPER AUTO INDUSTRIES PRIVATE LIMITED 2283 320830.22 Sell 16-Sep-2019 18:22
7(2) SUPER AUTO INDUSTRIES PRIVATE LIMITED 5000 710444.17 Sell 16-Sep-2019 18:22
7(2) SUPER AUTO INDUSTRIES PRIVATE LIMITED 3000 422131.40 Sell 16-Sep-2019 18:22
7(2) SUPER AUTO INDUSTRIES PRIVATE LIMITED 2000 612413 Sell 09-Jan-2019 11:00
7(2) SUPER AUTO INDUSTRIES PRIVATE LIMITED 6000 1826425 Sell 09-Jan-2019 11:00
7(2) SUPER AUTO INDUSTRIES PRIVATE LIMITED 4000 1232249 Sell 09-Jan-2019 11:00
7(2) Vishudha Devi Aray 12950 0 Sell 17-Jun-2016 09:05
7(2) Ram Richhpal Agarwal 157200 0 Sell 17-Jun-2016 09:05
7(2) Surendra Kumar Arya 170150 0 Buy 17-Jun-2016 09:05

Annual Reports of Jay Bharat Maruti Limited

Company From Year To Year Att.
Jay Bharat Maruti Limited 2023 2024
Jay Bharat Maruti Limited 2022 2023
Jay Bharat Maruti Limited 2021 2022
Jay Bharat Maruti Limited 2020 2021
Jay Bharat Maruti Limited 2019 2020
Jay Bharat Maruti Limited 2018 2019
Jay Bharat Maruti Limited 2017 2018
Jay Bharat Maruti Limited 2016 2017
Jay Bharat Maruti Limited 2015 2016
Jay Bharat Maruti Limited 2014 2015
Jay Bharat Maruti Limited 2013 2014
Jay Bharat Maruti Limited 2012 2013
Jay Bharat Maruti Limited 2011 2012

Investor Complaints of Jay Bharat Maruti Limited

Event Calendar of Jay Bharat Maruti Limited

Company Purpose Details Date
Jay Bharat Maruti Limited Results/Dividend To primarily consider the Annual Audited Financial Results for the Financial Year ended on March 31, 2011 and declaration of dividend, if any. 15-Apr-2011
Jay Bharat Maruti Limited Results/Dividend To primarily consider the Annual Audited Financial Results for the Financial Year ended on March 31, 2012 and declaration of dividend, if any. 16-Apr-2012
Jay Bharat Maruti Limited Results/Dividend To primarily consider the Audited Annual Accounts and Audited Financial Results for the Financial Year ended on March 31, 2013 and declaration of dividend, if any. 15-Apr-2013
Jay Bharat Maruti Limited Results To primarily consider the Un-audited Financial Results for the first quarter ended on June 30, 2013. 12-Jul-2013
Jay Bharat Maruti Limited Results To primarily consider the Un-audited Financial Results for the second quarter ended on September 30, 2013. 15-Oct-2013
Jay Bharat Maruti Limited Results To primarily consider the Un-audited Financial Results for the third quarter ended on December 31, 2013. 13-Jan-2014
Jay Bharat Maruti Limited Results/Dividend To primarily consider the Audited Annual Accounts and Audited Financial Results for the Financial Year ended on March 31, 2014 and declaration of dividend, if any. 16-Apr-2014
Jay Bharat Maruti Limited Results To primarily consider the Unaudited Financial Result for the first quarter ended June 30, 2014. 10-Jul-2014
Jay Bharat Maruti Limited Results To primarily consider the Unaudited Financial Results for the second quarter and half year ended September 30, 2014. 13-Oct-2014
Jay Bharat Maruti Limited Results Inter-alia to consider the Unaudited Financial Results for the third quarter ended December 31, 2014. 14-Jan-2015
Jay Bharat Maruti Limited Results/Dividend Inter -alia to consider the Annual Audited Financial Results for the Financial year ended March 31, 2015 and declaration of dividend, if any. 16-Apr-2015
Jay Bharat Maruti Limited Results Inter-alia to consider the Unaudited Financial Results for the first quarter ended June 30, 2015. 13-Jul-2015
Jay Bharat Maruti Limited Results Inter-alia to consider the Unaudited Financial Results for the second quarter and half year and ended September 30, 2015. 15-Oct-2015
Jay Bharat Maruti Limited Results inter-alia to consider the Unaudited Financial Results for the 3rd Quarter and 9 months ended December 31, 2015. 16-Jan-2016
Jay Bharat Maruti Limited Results/Dividend To consider , inter -alia, the Audited Financial Results for the 4th Quarter and year ended March 31, 2016 and to recommend dividend for the Financial Year, 2015-16, if any. 20-Apr-2016
Jay Bharat Maruti Limited Results To consider inter-alia, the Un-audited Financial Results for the 1st Quarter ended June 30, 2016 (F.Y. 2016-17). 14-Jul-2016
Jay Bharat Maruti Limited Results to consider, inter-alia, the un-audited Financial Results for the 2nd Quarter and half year ended September 30, 2016. 15-Oct-2016
Jay Bharat Maruti Limited Raising of Funds To consider the proposal for the issue of Non-Convertible Debentures on Private Placement basis in terms of Section 42 and 71 of the Companies Act, 2013, subject to taking of Shareholders approval through Postal Ballot process. 16-Jan-2017
Jay Bharat Maruti Limited Results Inter alia, to consider and approve the Un-audited Financial Results for the 3rd Quarter and Nine months ended December 31, 2016. 16-Jan-2017
Jay Bharat Maruti Limited Results/Dividend meeting of the Board of Directors of the Company will be held on inter-alia:- a) Consider and approve the Audited financial results for the Quarter and Year ended 31st March, 2017. b) To consider and recommend the dividend, if any, for the financial year ended 31st March, 2017. 19-Apr-2017
Jay Bharat Maruti Limited Results Inter-alia, to consider the Un-Audited Financial Results for the 1st Quarter ended June 30, 2017. 18-Jul-2017
Jay Bharat Maruti Limited Results inter-alia, to consider the Un-Audited Financial Results for the 2nd Quarter and Half Year ended September 30, 2017. 02-Nov-2017
Jay Bharat Maruti Limited Results inter alia, to consider the Un-Audited Financial Results for the 3rd Quarter ended December 31, 2017. 16-Jan-2018
Jay Bharat Maruti Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 16-Apr-2018
Jay Bharat Maruti Limited Financial Results/Fund Raising To consider and approve the financial results for the period ended Jun 30, 2018 and Fund Raising 16-Jul-2018
Jay Bharat Maruti Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 13-Oct-2018
Jay Bharat Maruti Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 15-Jan-2019
Jay Bharat Maruti Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2019 and dividend 18-Apr-2019
Jay Bharat Maruti Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters 16-Jul-2019
Jay Bharat Maruti Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 17-Oct-2019
Jay Bharat Maruti Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 21-Jan-2020
Jay Bharat Maruti Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2020 and dividend 26-Jun-2020
Jay Bharat Maruti Limited Financial Results To consider and approve the Unaudited financial results for the period ended Jun 30, 2020 10-Sep-2020
Jay Bharat Maruti Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 30-Oct-2020
Jay Bharat Maruti Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 27-Jan-2021
Jay Bharat Maruti Limited Bonus To consider bonusThis is in furtherance to our letter dated 23rd April, 2021 informing about the Board Meeting to be held on 29th April, 2021 for inter-alia, considering and approving the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021 along with recommendation of dividend, if any. We wish to further inform you in terms of Regulation 29(1)(f) read with Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, at the said Board Meeting, the Board will inter-alia, also consider a proposal for issuance of Bonus Ordinary (Equity) Shares of the Company, subject to necessary approvals. 29-Apr-2021
Jay Bharat Maruti Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2021 and recommendation of dividend, if any. 29-Apr-2021
Jay Bharat Maruti Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 and Consideration of Proposal for issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013 subject to the Shareholders approval 27-Jul-2021
Jay Bharat Maruti Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 26-Oct-2021
Jay Bharat Maruti Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 24-Jan-2022
Jay Bharat Maruti Limited Financial results Jay Bharat Maruti Limited has informed the Exchange about Board Meeting to be held on 31-Oct-2022 to consider financial statements for the quarter and half year ended September 2022 31-Oct-2022
Jay Bharat Maruti Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 07-Feb-2023
Jay Bharat Maruti Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend, if any, for the financial year 2022-2023 10-May-2023
Jay Bharat Maruti Limited Financial Results/Stock split/Fund Raising/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023, stock split of equity shares, Fund Raising and other business matters 08-Aug-2023
Jay Bharat Maruti Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 04-Nov-2023
Jay Bharat Maruti Limited Financial Results/Other business matters To consider and approve the unaudited standalone and consolidated financial results for the 3rd quarter and nine months period ended on December 31, 2023. 14-Feb-2024
Jay Bharat Maruti Limited Financial Results/Dividend/Fund Raising/Other business matters To consider and approve the financial results for the period ended March 31, 2024, dividend, Fund Raising and other business matters 13-May-2024
Jay Bharat Maruti Limited Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024, Fund Raising and other business matters 03-Aug-2024
Jay Bharat Maruti Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 06-Nov-2024
Jay Bharat Maruti Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 30-Jan-2025

Share Transfers of Jay Bharat Maruti Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Jay Bharat Maruti Limited 31-MAR-2024 09-Apr-2024 17:50:05 10-Apr-2024 15:20:05
Jay Bharat Maruti Limited 31-MAR-2023 08-Apr-2023 15:50:05 26-Apr-2023 15:50:18
Jay Bharat Maruti Limited 31-MAR-2022 06-Apr-2022 11:40:07 20-Apr-2022 12:00:25
Jay Bharat Maruti Limited 31-MAR-2021 14-Apr-2021 14:50:11 14-Apr-2021 15:00:16
Jay Bharat Maruti Limited 30-SEP-2020 05-Oct-2020 12:10:04 26-Oct-2020 20:20:04
Jay Bharat Maruti Limited 31-MAR-2020 No File Available 18-May-2020 13:20:02 N/A
Jay Bharat Maruti Limited 30-SEP-2019 22-Nov-2019 14:40:04 24-Nov-2019 12:20:04
Jay Bharat Maruti Limited 31-MAR-2019 10-Apr-2019 11:03:36 23-Apr-2019 15:12:07

Voting Results of Jay Bharat Maruti Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
12-SEP-2024 AGM To receive, consider and adopt the Audited Financial Statementnincluding Consolidated Financial Statement of the Company fornthe financial year ended 31st March, 2024, together with thenreports of Board of Director¬タルs and Auditor¬タルs thereon Ordinary 39463 100 0
12-SEP-2024 AGM Issue of Securities in terms of Section 23, 42, 62 and 71 of thenCompanies Act, 2013 Special 39463 99.98 0.02
12-SEP-2024 AGM To approve the Material Related Party Transactions with NeelnMetal Products Limitedn Ordinary 39463 100 0
12-SEP-2024 AGM To approve the Material Related Party Transactions with SuzukinMotor Gujarat Private Limited Ordinary 39463 100 0
12-SEP-2024 AGM To approve the Material Related Party Transactions with MarutinSuzuki India Limited Ordinary 39463 100 0
12-SEP-2024 AGM To appoint director in place of Mr. Nishant Arya (DIN: 00004954),na Non- Executive Director of the Company, who retires by rotationnand, being eligible, offers himself for re-appointment Ordinary 39463 100 0
12-SEP-2024 AGM To declare final dividend of Rs. 0.70/- per equity share for thenfinancial year 2023-24 Ordinary 39463 100 0
22-JUN-2024 Postal Ballot Approval for Re-Appointment of Mr. Surendra Kumar Arya (DIN: 00004626), as Chairman in the capacity of Non-Executive Director of the Company and Remuneration Payable. Special 35079 99.96 0.04
22-JUN-2024 Postal Ballot Appointment of Mr. Shekar Vishwanathan (DIN: 01202587) as an Additional Director to be designated as Independent Director of the Company. Special 35079 99.99 0.01
22-JUN-2024 Postal Ballot Approval for continuation of Mr. Rajiv Gandhi (DIN:07231734) as Non ¬タモ Executive Director, not liable to retire by rotation. Ordinary 35079 99.99 0.01
22-JUN-2024 Postal Ballot Approval for re-appointment of Ms. Pravin Tripathi (DIN: 06913463) as an Independent Director for a further period of 5 years. Special 35079 99.99 0.01
22-JUN-2024 Postal Ballot Approval for re-appointment of Mr. Anand Swaroop (DIN: 00004816) as Whole-Time Director designated as Executive Director of the Company for a further period of 3 years and remuneration payable. Special 35079 99.97 0.03
16-SEP-2023 AGM To receive, consider and adopt the Audited Financial Statement including Consolidated Financial Statement of the Company for the financial year ended 31st March, 2023, together with the reports of Board of Director¬タルs and Auditor¬タルs thereon. Ordinary 23010 100 0
16-SEP-2023 AGM Creation of Charge/Mortgage on the Assets to secure borrowings of the Company Special 23010 99.98 0.02
16-SEP-2023 AGM Issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013 Special 23010 99.98 0.02
16-SEP-2023 AGM Alteration of the Memorandum of Association (MOA) of the Company Special 23010 100 0
16-SEP-2023 AGM Sub- Division/Spilt of Equity Shares of the Company Ordinary 23010 100 0
16-SEP-2023 AGM Shifting of Registered office of the Company from the National Capital Territory (NCT) of Delhi to the State of Haryana. Special 23010 100 0
16-SEP-2023 AGM To appoint director in place of Mr. Anand Swaroop (DIN: 00004816) who retires by rotation and, being eligible, offers himself for re-appointment and such reappointment shall not be deemed to constitute a break in his tenure as Whole Time Director. Ordinary 23010 100 0
16-SEP-2023 AGM To declare final dividend of Rs. 1.75/- per equity share for the financial year 2022-23 Ordinary 23010 100 0

FAQs on Jay Bharat Maruti Limited

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