| 08-Aug-2023 | S | The Board of Directors at its meeting held today viz., August 08, 2023 has considered and approved the matters given in the attached file.
Sub-division/split of existing Equity Shares of the Company having face value of Rs. 5/- (Rupees Five only) each fully paid-up into Equity Shares having face value of Rs. 2/- (Rupees Two only) each fully paid-up subject to necessary approvals including approval of the Shareholders of the Company;
The Board of Directors in its meeting held today viz., August 08, 2023, has considered and approved sub division of equity shares of Rs. 5 each fully paid up into equity shares of Rs. 2 each fully paid up subject to the approval of shareholders.
This is to inform you that the Company has fixed Thursday, October 26, 2023 as record date for the purpose of sub-division/split of equity shares.
(As per BSE Announcement Dated on 09/10/2023)
Trading Members of the Exchange are hereby informed that JAY BHARAT MARUTI LTD., has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
&
CODE
JAY BHARAT MARUTI LTD.
(520066)
RECORD DATE
26/10/2023
PURPOSE
Subdivision of existing Equity Shares from Rs.5/- into equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE
W.E.F.
26/10/2023
DR-641/2023-2024
Note:-
i. ISIN No. INE571B01028 of Rs. 5/- paid up will not be valid for transactions done on the Exchange on or after 26/10/2023.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 17.10.2023)
Sub: Change in ISIN - Jay Bharat Maruti Limited (JAYBARMARU)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. October 26, 2023.
Symbol
JAYBARMARU
Company Name
Jay Bharat Maruti Limited
New ISIN
INE571B01036
Remarks
Sub-Division from Rs. 5/- to Rs. 2/
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., October 26, 2023.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 20.10.2023)
In Continuation to Exchange Notice No. 20231017-5 dated October 17, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
JAY BHARAT MARUTI LTD
(520066)
New ISIN No.
INE571B01036
Remarks
Sub-division of equity shares from Rs.5/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 26-10-2023 (DR-641/2023-2024)
(As Per BSE Notice Dated on 23.10.2023)
Please find enclosed herewith specimen of the email-communication sent to the shareholders dated December 26, 2023 informing about sub-division/split of equity shares.
(As per BSE Announcement Dated on 26/12/2023) | 26-Oct-2023 | |
| 20-Sep-2005 | S | Subdivision of shares/Others Jay Bharat Maruti Ltd has informed the Exchange that the Board in its meeting held on July 14,2005 has approved the sub-division (split) of Equity Shares of nominal value of Rs.10/- (Rupee Ten) each into the Equity Shares of the nominal value of Rs 5/- (Rupee five) each subject to approval of the
shareholders and other authorities, if any.
(As per NSE Bulletin dated on 15/07/2005)
Trading Members of the Exchange are hereby informed that, Jay Bharat Maruti Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 30/09/2005
Reduced PAID-UP VALUE Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.23/09/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
The auction in the equity shares of Jay Bharat Maruti Limited in Dematerialised Securities - Rolling Settlement Segment on 23/09/2005, 26/09/2005 and 27/09/2005 will be conducted as per face value of Rs.10/- each. Trading Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 23/09/2005 (DR-125/2005-2006) to 29/09/2005 (DR-129/2005-2006).
Note :-
i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 23.09.2005.
ii. ISIN No. INE571B01010 of Rs.10/- paid up will be discontinued w.e.f. 23.09.2005 and the new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 20/09/2005) | 30-Sep-2005 | |
| 10-May-2023 | D | The Board of Directors at its meeting held today, viz. May 10, 2023, recommended final dividend subject to approval of members @ 35% i.e. Rs. 1.75 per share (face value of Rs. 5 per equity share).
Pursuant to the provision of 42 of SEBI ( Listing Obligations and Disclosure Requiements ) Regulation, 2015, the company has fixed the record date as Saturday, September 9, 2023 for the purpose of determining the Members eligible to receive dividend, if declared in ensuing AGM.
(As per BSE Announcement Dated on 23/08/2023) | 08-Sep-2023 | |
| 30-Apr-2022 | D | We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in its Board Meeting held today i.e. 30th April, 2022 commenced at 11:30 AM and concluded at 2.00 PM: The Board of Directors recommended a dividend @ 25% i.e. Rs. 1.25 per share (on fully paid up equity share of Rs. 5/- each) for the year ended 31st March, 2022.
| 16-Sep-2022 | |
| 29-Apr-2021 | D | The Board of Directors recommended a Dividend @ 25% i.e. Rs. 1.25 per share (on fully paid up equity share of Rs 5/- each) for the year ended 31st March, 2021. | 17-Sep-2021 | |
| 26-Jun-2020 | D | The Board of Directors recommended a Dividend @ 25% i.e. Rs. 1.25 per share (on fully paid up equity share of Rs 5/- each) for the year ended 31st March, 2020. | 01-Sep-2020 | |
| 18-Apr-2019 | D | We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in its meeting held today i.e., 18th April, 2019 commenced at 5.00 PM and concluded at 6.30 PM:
The Board of Directors recommended a Dividend @ 50% i.e. Rs 2.50 per share (on fully paid up equity share of Rs 5/- each) for the year ended 31st March, 2019. | 05-Sep-2019 | |
| 14-Apr-2018 | D | Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2018, inter alia, has recommended a Dividend @ 50% i.e. Rs. 2.5 per share (on fully paid up equity share of Rs. 5/- each) for the year ended March 31, 2018. | 27-Aug-2018 | |
| 19-Apr-2017 | D | Dear Sir, We wish to inform you that the Board of Directors of the Company has considered and approved inter-alia the following matters in its meeting held today i.e., 19th April, 2017 commenced at 04:00 PM and concluded at 06:00 PM:
The Board of Directors recommended a Dividend @ 50% i.e. Rs 2.5 per share (on fully paid up equity share of Rs 5/- each) for the year ended 31st March, 2017. Further, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 and SEBI Circular No CIR/CFD/CMD/56/2016 dated May 27, 2016, Declaration in respect of Audit Reports with unmodified opinion for the financial year ended on 31st March, 2017 is enclosed. | 10-Aug-2017 | |
| 20-Apr-2016 | D | Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2016, inter alia, has recommended a final dividend of 40% (i.e. Rs. 2/- per equity share of Rs. 5/- each) for the financial year ended March 31, 2016 which shall be paid after the conclusion of the 29th Annual General Meeting subject to approval of the Shareholders of the Company. | 25-Aug-2016 | |
| 16-Apr-2015 | D | Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2015, inter alia, has recommended a dividend of Rs. 2/- per equity share of Rs. 5/- each for the financial year ended March 31, 2015 (Financial Year 2014-15). The dividend on Equity Shares, if declared by the members at the ensuing 28th Annual General Meeting of the Company, will be credited / dispatched to the shareholders between September 12, 2015 and September 22, 2015. | 07-Aug-2015 | |
| 17-Apr-2014 | D | Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2014, inter alia, has recommended a dividend of Rs. 1.25/- per fully paid up equity share of Rs. 5/- each for the year ended March 31, 2014 ( Financial Year 2013-14) . The dividend on Equity Shares, if declared by the Members at the ensuing 27th Annual General Meeting of the Company, will be credited / dispatched between September 13, 2014 and September 28, 2014. | 04-Aug-2014 | |
| 15-Apr-2013 | D | Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2013, inter alia, has recommended a dividend of Rs. 1.50/- (One Rupee and Fifty paise only) per fully paid up equity share of Rs. 5/- each for the year ended March 31, 2013. The dividend on Equity Shares, if declared by the Members at the ensuing 26th Annual General Meeting of the Company, will be credited / dispatched between August 24, 2013 and September 07, 2013. | 02-Aug-2013 | |
| 16-Apr-2012 | D | Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2012, inter alia, have recommended a dividend @ 30% i.e. Rs. 1.50 per fully paid up equity share of Rs. 5/- each for the year ended on March 31, 2012 (Financial Year 2011-12).
The dividend on Equity Shares, if declared by the Members at the ensuing 25th Annual General Meeting of the Company, will be credited / dispatched between August 27, 2012 and September 10, 2012. | 06-Aug-2012 | |
| 15-Apr-2011 | D | Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2011, has recommended a dividend of Rs. 2.00/- per share (40%) on 21650000 Fully paid-up equity shares of Rs. 5/- each of the Company for Financial Year 2010-11. | 03-Aug-2011 | |
| 19-Apr-2010 | D | Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2010, inter alia, has recommended a dividend @ 30% i.e. Rupee 1.50/- per share (on fully paid up equity share of Rs. 5/- each) for the financial year 2009-10. | 29-Jul-2010 | |
| 15-Apr-2009 | D | Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2009, inter alia, has recommended a dividend @ 20% i.e. Rupees 1/- per share (on fully paid up equity share of Rs 5/- each), for the financial year 2008-09.
Jay Bharat Maruti Ltd has informed the Exchange that the Annual General Meeting of the
members of the Company is scheduled to be held on August 24, 2009. The Register of Members and Share Transfer Book of the Company shall remain
closed from August 10, 2009 to August 24, 2009 for the purpose of ascertaining entitlement of shareholders for payment of dividend @ 20% on
21650000 fully paid-up equity shares of Rs 5/- each for the financial year ended March 31, 2009, if declared at the Annual General Meeting.
(As per NSE Bulletin Dated on 24.07.2009) | 06-Aug-2009 | |
| 16-Apr-2008 | D | Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2008, inter alia, has recommended a dividend @ 25% i.e. Rupee 1.25 per share (on fully paid up equity share of Rs 5/- each) for the financial year 2007-08. | 18-Aug-2008 | |
| 26-Apr-2005 | D | 35% Dividend | 29-Jul-2005 | |
| 28-May-2021 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Jay Bharat Maruti Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Jay Bharat Maruti Ltd.
(520066)
RECORD DATE
08/06/2021
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.5/- each for every 1 (One) existing equity share of Rs.5/- each held.
Ex-Bonus basis from Date & Sett. No.
07/06/2021 DR-046/2021-2022
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 01/06/2021) | 08-Jun-2021 | 1:1 |
| 14-Sep-2006 | B | SUB. :- Bonus issue of Jay Bharat Maruti Ltd. (Scrip Code 520066) Trading Members of the Exchange are hereby informed that, Jay Bharat Maruti Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
Cum-Bonus basis up to Date & Sett. No.
22/09/2006 DR-125/2006-2007
Ex-Bonus basis from Date & Sett. No.
25/09/2006 DR-126/2006-2007
RECORD DATE 26/09/2006
PURPOSE
ONE Bonus equity share of Rs.5/- each for every ONE existing equity share of Rs.5/- each held. | 26-Sep-2006 | 1:1 |
| 14-Feb-2024 | BC | The Board of Directors in its meeting held today, February 14, 2024 has, inter alia, considered and approved the matters given in the attached file.
The Board of Directors has approved the followi | 10-Jul-2024 | |
| 14-Feb-2024 | BC | The Board of Directors has approved the following appointments/ Re-appointments:-
1. Re-appointment of Mr. Surendra Kumar Arya as Chairman cum Non-Executive director with effect from April 01 2024 | 01-Apr-2024 | |
| 05-Apr-2024 | BC | Completion of Tenure as Independent Director.
Please find attached the announcement, which was earlier submitted under Regulation 30 (LODR)- change in Management dated April 06, 2024, regarding th | 31-Mar-2024 | |
| 26-Mar-2024 | BC | Reconstitution of the Committees of the Board of Directors.
Fixing the address of the registered office of Company. | 26-Mar-2024 | |
| 03-Feb-2024 | BC | JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the unaudited standalone and consolidate | 14-Feb-2024 | |