| 08-Dec-2021 | S | 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. 08th December, 2021 commenced at 12:30 P.M. and concluded at 01:00 P.M.:-
a) Recommended the proposal of sub-division of Equity Share having face value of Rs. 5 /- each fully paid up into Equity Shares having face value of Rs. 2/- each fully paid up at the record date to be determined as authorized by the Board of Directors, subsequent to the approval of shareholders through Postal Ballot (e-voting process).
b) The alteration of 'Capital Clause - Clause V' of the Memorandum of Association of the Company
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Tuesday, 22th February, 2022 as the 'Record date' for determining the eligibility of members for the purpose of sub-division of the equity shares of the Company from Face Value of Rs. 5/- each fully paid-up to Face Value of Rs. 2/- each fully paid-up.
(As Per BSE Announcement Dated on 27.01.2022)
Trading Members of the Exchange are hereby informed that JBM AUTO LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
JBM AUTO LTD.
(532605)
RECORD DATE
22.02.2022
PURPOSE
Sub Division of existing equity shares from Rs. 5/- each into equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/02/2022 DR- 224/2021-2022
Note:-
i. ISIN No. INE927D01028 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 21/02/2022.
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 31.01.2022)
In Continuation of Notice No. 20220131-46 dated January 31, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
JBM AUTO LTD.
(532605)
New ISIN No.
INE927D01044
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. 21-02-2022 (DR-224/2021-2022)
As Per BSE Notice Dated on 17.02.2022) | 22-Feb-2022 | |
| 14-Aug-2014 | S | JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, has discussed as Non-Agenda item apart from other agenda items as follows:
1.Split up of the existing Equity Shares of Rs. 10/- per Share to Rs. 5/- per Share.
SUB: Sub Division and Bonus issue of equity shares of JBM Auto Ltd. (Scrip Code 532605)
Trading Members of the Exchange are hereby informed that, JBM Auto Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
JBM Auto Ltd.
(532605)
RECORD DATE
09.10.2014
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs. 10/- (TEN) each into 2 (TWO) equity shares of Rs. 5/- (FIVE) each fully paid-up.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
08/10/2014 DR-129/2014-2015
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. 08/10/2014.
ii. ISIN No. INE927D01010 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 08/10/2014.
iii. 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 26.09.2014) | 09-Oct-2014 | |
| 10-May-2023 | D | The Board of Directors recommended Final Dividend @ 65% i.e. Rs. 1.30 per Equity share (on fully paid up equity share of Rs. 2/- each) for the year ended 31st March, 2023.
| 08-Sep-2023 | |
| 02-May-2022 | D | JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2022, inter alia, has recommended final dividend @50% i.e. Rs. 1 per equity share (on fully paid up equity share of Rs. 2/- each) for the year ended March 31, 2022. | 16-Sep-2022 | |
| 18-May-2021 | D | Outcome of the Board of Directors meeting held today i.e. 18th May, 2021 as per Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
JBM Auto Ltd has informed BSE that the Board of Directors of the Company at it meeting held on May 18, 2021, inter alia, has recommended equity dividend @30% i.e. Rs. 1.50 per share (on fully paid up equity share of Rs. 5/- each) for the year ended March 31, 2021. | 22-Sep-2021 | |
| 30-Jun-2020 | D | The Board of directors in their meeting held on today 30th June, 2020 has recommended a Final Dividend @35% i.e. Rs. 1.75 per equity share of Rs. 5 each. | 03-Dec-2020 | |
| 28-May-2019 | D | JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, have recommended the dividend on equity shares of the Company @ 45% (i.e. Rs. 2.25/- per equity share of Rs. 5/- each) for the financial year ended March 31, 2019.
The dividend, if approved by the shareholders at the ensuing 23rd Annual General Meeting, will be paid within 30 days of the conclusion of the ensuing 23rd Annual General Meeting. | 05-Sep-2019 | |
| 15-May-2018 | D | JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2018, inter alia, have recommended the dividend on equity shares of the Company @ 40% (i.e. Rs. 2/- per equity share of Rs. 5/- each) for the financial year ended March 31, 2018. | 23-Aug-2018 | |
| 31-May-2017 | D | JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, have recommended the dividend on equity shares of the Company @ 40% (i.e. Rs. 2/- per equity shares of Rs. 5/- each) for the financial year ended March 31, 2017. | 10-Aug-2017 | |
| 30-May-2016 | D | JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have recommended the dividend on equity shares of the Company @ 35% (i.e. Rs. 1.75 per equity share of Rs. 5/- each) for the financial year ended March 31, 2016.
The dividend, if approved by the shareholders at the ensuing AGM, will be paid within 30 days of the conclusion of the AGM.
The Board meeting commenced at 3:00 p.m. and concluded at 8:00 p.m. on May 30, 2016. | 25-Aug-2016 | |
| 18-May-2015 | D | JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, inter alia, has recommended a dividend @50% (i.e. Rs. 2.50 per share) on 40795364 fully paid-up equity shares of Rs. 5/- each of the Company for financial year 2014-15. | 10-Sep-2015 | |
| 30-May-2014 | D | JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended a dividend @ 30% (i.e. Rs. 3/- per share) on 10198841 fully paid-up equity shares of Rs. 10/- each of the Company for Financial Year 2013-14 | 04-Sep-2014 | |
| 24-May-2013 | D | JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has recommended a dividend @ 20% i.e. Rs 2/- (Rupee Two Only) per share (on fully paid up equity share of Rs 10/- each ) for the Financial year 2012-13. | 29-Aug-2013 | |
| 29-May-2012 | D | JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended a dividend @ 15% (i.e. Rs.1.50 per share) on 10198841 fully paid-up equity shares of Rs. 10/- each of the Company for Financial Year 2011-12. | 13-Sep-2012 | |
| 30-May-2011 | D | JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a dividend @ 20% (i.e. Rs. 2.00 per share) on 10198841 fully paid-up equity shares of Rs. 10/- each of the Company for Financial Year 2010-11. | 30-Aug-2011 | |
| 30-May-2010 | D | JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, has recommended a dividend @ 15% (i.e. Rs. 1.50 per share) on 10198841 fully paid-up equity share of Rs. 10/- each of the Company for Financial Year 2009-10. | 08-Sep-2010 | |
| 23-Jun-2008 | D | JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2008, inter alia, has recommended a dividend of Rs 1.50 per share on fully paid-up Equity Shares of Rs 10/- each. | 21-Aug-2008 | |
| 26-May-2007 | D | JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2007, inter alia, has recommended a dividend of Rs 2/- per share on fully paid-up Equity Shares of Rs 10/- each. | 06-Sep-2007 | |
| 26-Sep-2014 | B | SUB: Sub Division and Bonus issue of equity shares of JBM Auto Ltd. (Scrip Code 532605)
Trading Members of the Exchange are hereby informed that, JBM Auto Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
JBM Auto Ltd.
(532605)
RECORD DATE
09.10.2014
PURPOSE
Issue of 1 (ONE) bonus equity share for every 1 (ONE) equity share held.
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
08/10/2014 DR-129/2014-2015
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. 08/10/2014.
ii. ISIN No. INE927D01010 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 08/10/2014.
iii. 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 26.09.2014) | 09-Oct-2014 | 1:1 |
| 09-Oct-2007 | B | SUB: Bonus issue of JBM Auto Ltd. (Scrip Code 532605)
Trading Members of the Exchange are hereby informed that JBM Auto 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.
COMPANY NAME
CODE
JBM Auto Ltd.
532605
RECORD DATE 25/10/2007
Cum-Bonus basis up to Date & Sett. No.
23/10/2007 DR-144/2007-2008
Ex-Bonus basis from Date & Sett. No.
24/10/2007 DR-145/2007-2008
PURPOSE
ONE Bonus Equity Share for every TWO existing
equity shares held.
Trading Members of the Exchange are requested to take note of it. | 25-Oct-2007 | 1:2 |
| 30-Jan-2024 | BC | Re-appointment of Managing Director | 18-May-2024 | |
| 23-Apr-2024 | BC | JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve
1. Consider and approve the Audited Financial R | 02-May-2024 | |
| 04-Apr-2024 | BC | Change in Management | 31-Mar-2024 | |
| 02-May-2024 | BC | Outcome of Board Meeting. | 31-Mar-2024 | |
| 29-Feb-2024 | BC | Notice of Postal Ballot
Newspaper Advt. confirming dispatch of Notice of Postal Ballot
(As Per BSE Announcement Dated on 01/03/2024)
POM 02/04/2024
(As Per BSE Bulletin Dated on 14.03.202 | 30-Mar-2024 | |