JBM Group

Jay Bharat Maruti Ltd.

  • Financial
  • Unclaimed Dividend
  • Code of Conduct
  • Policies
  • Resignation Letter
  • Familizaration Programmes for Independent Directors
  • T&C Appointment of Independent Director
  • Shareholding Pattern
  • Statutory Information
  • Notice of Annual General Meeting
  • Composition of Various Committees
  • Intimation to Stock Exchanges
  • Proxy Form
  • Notice
  • Intimation to Shareholders

Intimation- Dispatch of Notice and AR 2018-19

Annual Report 2018-19

2017-18 Annual Report

2016-17 Annual Report

2015-16 Annual Report

2014-15 Annual Report

2013-14 Annual Report

Quarter Ended

Audited Financial Results Q4 31.03.2019

Unaudited Fin. results for qtr. ended on 30.06.2019

Unaudited Fin. results for qtr. ended on 31.12.2018

Unaudited Fin. results for qtr. ended on 30.09.2018

Unaudited Fin. results for qtr. ended on 30.06.2018

Audited Fin. results for qtr. ended on 31.03.2018

Unaudited Fin. Results Qtr ended on 31.12.2017

Unaudited Fin. Results Qtr ended on 30.09.2017

Unaudited Fin. Results for Qtr ended on 30.06.2017

Financial Results for the Qtr ended on 31.03.2017

Financial Results for the Qtr ended on 31.12.2016

Qtr ended on 30.09.2016

30th June 2016

31st March 2016

31st December 2015

30th June 2015

30th September 2015

31st March 2015

31st December 2014

Meetings

Voting Results of AGM 2019 and Scrutinizer Report
 

Voting Results of AGM 2018
 

voting results of AGM-2017
 

Voting Result of AGM
 

Notice of AGM E-Voting and Book Closure

Notice of AGM E-Voting and Book Closure

Notice of AGM E-Voting
 

Result of Voting at the 28th AGM

28th AGM Result
 

Code of Conduct

Policies

Remuneration Policy

Policy for selection of Directors and determining Directors

CSR Policy

Insider Trading Policy

Whistle Blower Policy

Policy on Related Party Transaction

Policy for determination of Materiality

Policy for Preservation of Documents

Risk Management Policy

Archival Policy

Resignation Letter

Familizaration Programmes for Independent Directors

T&C Appointment of Independent Director

Quarter Ended
31.03.2019

Quarter Ended
31st December, 2018

Quarter Ended
30th September, 2018

Quarter Ended
30th June, 2018

Quarter Ended
31st March, 2018

Quarter Ended
31st December, 2017

Quarter Ended
30th September, 2017

Quarter Ended
30th June, 2017

Quarter Ended
31st March, 2017

Quarter Ended
31st Dec, 2016

Shareholding Pattern FY 2015-16

Quarter Ended
31st Dec 2015

Quarter Ended
30th Sep 2015

Quarter Ended
30th June 2015

Shareholding Pattern FY 2014-15

Quarter Ended
31st March 2015

Quarter Ended
31st December 2014

Quarter Ended
30th September 2014

Quarter Ended
30th June 2014

Statutory Information

Detail of KMPs for determining materiality of events or information

 
 
Shareholders' Information

Notice of Annual General Meeting

Notice of AGM-2017-2018

Notice of AGM 2018-19

Notice of AGM-2017

Notice of AGM-2016

Notice of AGM-2015

Composition of Various Committees

Intimation to Stock Exchanges

Change in Director

Intimation- Dispatch of Notice and AR 2018-19

Intimation of Appointment of Independent Director

Annual Secr. Compliance Report 31.03.2019

Credit Rating Information 31.03.2019

Intimation of Closure of Trading window

Intimation of Board Meeting

Outcome F.Y. 2019-20 Q1 30.06.2019

Intimation of Newspaper Cutting Submission

Outcome FY18-19 Q4 31.03.2019

Related Party Trans Disc 31.03.2019

Newspaper Pub. Outcome Q1 30.06.2019

Newspaper Pub. Outcome Q4 31.03.2019

Newspaper Cuttings submission BM Intimation

Outcome Q3(F.Y.2018-19) Eng & Hin. AD

Intimation to Stock Exchange 10-04-2019

BM Intimation- Newspaper cuttings

BM Intimation to Stock Exchange

Outcome Q2(FY18-19)English Ad

BM notice to Stock Exchange(Q2-2018-19)

Advertisement –Notice of BM (Q2-2018-19)

Outcome Q1(FY18-19) English Ad

Outcome Q1(FY18-19) Hindi Ad

English Ad outcome fourth Quarter

Hindi Ad outcome Q4

English Ad 16-04-2018

Hindi Ad 16-04-2018

Intimation to Stock Exchange

Adv. - Outcome 3Q

Newspaper Advertisement

Newspaper Advertisement

BM Intimation

LODR Intimation

BM Intimation

Proxy Form

Attendance slip Proxy Form

JBML Proxy Form

Notice

Notice of Board Meeting- 16.07.2019

Notice of Board Meeting

Notice of Board Meeting

Notice of Board Meeting

Notice of Board Meeting

Notice of Board Meeting

Notice of Board Meeting

Notice of Board Meeting

Notice of Board Meeting

Notice of Board Meeting

Notice of Board Meeting

Intimation to Shareholders