JMT Auto (Delisted) share news and announcements

BSE: 513691Auto Components

Last traded ₹1.45 on 27 Jun 2022

Delisted on 18 Dec 2023.

JMT Auto share news and announcements

883 announcements, routine notices left out, newest first. Page 5 of 18.

Oct 2020
- 16 Oct · Meeting
  Notice of Postal Ballot to be conducted for obtaining approval of Shareholders for Shifting of Registered Office of JMT AUTO LTD from the NCT of Delhi to the State of Jharkhand (opens in a new tab)
- 16 Oct
  PCS Certificate under Reg 40(10) for Transfer/Transmission/Transposition for the half - year ended 30 September, 2020 (opens in a new tab)
- 16 Oct · Legal
  Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks .... (opens in a new tab)
- 16 Oct · Legal
  Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
- 14 Oct · Board meeting
  Board meeting held on October 14, 2020 for approving the Shifting of Registered Office from NCT of Delhi to State of Jharkhand, and obtaining approval of members for the same through Postal Ballot (opens in a new tab)
- 14 Oct · Meeting
  Board has approved the shifting of the Company's Registered Office from NCT of Delhi to State of Jharkhand and has approved the Notice etc for Postal Ballot for obtaining approval .... (opens in a new tab)
- 13 Oct · Legal
  Exchange had sought clarification from JMT Auto Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (opens in a new tab)
Sep 2020
- 30 Sep · Results
  Scrutinizer's Report and Voting Results for the 33rd Annual General Meeting of JMT AUTO Limited held online on 29th September, 2020 for the year ended 31st March, 2020 (opens in a new tab)
- 30 Sep · Meeting
  With copy of minutes of Annual General Meeting held on September 29, 2020 (opens in a new tab)
- 30 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 29, 2020. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 30 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Sep · Meeting
  Proceedings of the 33rd Annual General Meeting of JMT AUTO Limited held on 29th September, 2020 through VC/OVAM by CDSL facility at 11.00 a.m. (opens in a new tab)
- 29 Sep · Meeting
  Proceedings of Annual General Meeting held on September 29, 2020 (opens in a new tab)
- 14 Sep · Board meeting
  Board meeting held on September 14, 2020 for approval of Un-audited Results for the Quarter ended 30 June, 2020 (opens in a new tab)
- 14 Sep · Results
  Un-audited Standalone & Consolidted Financial Results for the Quarter ended 30th June, 2020 along with Limited Review Report. (opens in a new tab)
- 14 Sep · Results
  Financial results for the period ended June 30, 2020. (opens in a new tab)
- 14 Sep · Results
  Un-Audited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2020 (opens in a new tab)
- 10 Sep · Results
  In response to your mail dated 8th September, 2020 pease find herewith the re-submission of Results for the quarter/year ended 31st March, 2020 with CFS attached, originally the Results .... (opens in a new tab)
- 8 Sep · Legal
  Exchange has sought clarification from JMT Auto Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.
- 7 Sep · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 (opens in a new tab)
- 7 Sep · Board meeting
  JMT AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Sub: Notice of Board Meeting to be .... (opens in a new tab)
- 7 Sep · Reg. 34 (1) Annual Report
  Annual Report for the Financial Year 2019-20 (opens in a new tab)
- 4 Sep · Management
  Sub.: Appointment of Statutory Auditor to fill Casual Vacancy Dear Sir, The Board of Directors appointed M/s Chaturvedi & Co., Chartered Accountants as Statutory Auditors .... (opens in a new tab)
- 4 Sep · Management
  Change in Auditors of the company. (opens in a new tab)
- 4 Sep · Meeting
  Notice of Annual General Meeting to be held on September 29, 2020 (opens in a new tab)
- 4 Sep · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2020 to 29-Sep-2020 for the purpose of 33rd Annual General Meeting. (opens in a new tab)
- 4 Sep · Meeting
  Notice is hereby given for the Book Closure from 23 September, 2020 to 29 September, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting of JMT AUTO Limited, scheduled .... (opens in a new tab)
- 4 Sep · Meeting
  Notice is hereby given for the 33rd Annual General Meeting of JMT AUTO Limited, scheduled to be held online through VC/OVAM on Tuesday 29th September, 2020 at 11.00 a.m. to conduct Ordinary .... (opens in a new tab)
- 3 Sep · Board meeting
  Board meeting held on September 03, 2020 to fix the date of 33rd AGM - 29th September, 2020 at 11 a.m. through VC (opens in a new tab)
- 3 Sep · Management
  Dear Sir, The Board of Directors decided the following in the meeting held through Video-conferencing today i.e. 3rd September, 2020 at 4.00 p.m. 1.Appointed M/s Chaturvedi .... (opens in a new tab)
Aug 2020
- 29 Aug · Board meeting
  Inter alia, to consider and approve Board Meeting scheduled to be held on 3rd September, 2020 through Video Conferencing to fix the date of AGM, fix the date of Book Closure and approve Directors' Report for FY 2019-20 (opens in a new tab)
- 29 Aug · Board meeting
  JMT AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve Board Meeting scheduled to be held .... (opens in a new tab)
- 19 Aug · Management
  Resignation of Statutory Auditors of the company. (opens in a new tab)
- 19 Aug · Management
  Resignation of M/s Raj Gupta & Company as Statutory Auditors of JMT AUTO Ltd w.e.f 14th August, 2020 (opens in a new tab)
- 11 Aug · Results
  Financial results for the period ended March 31, 2020. (opens in a new tab)
- 11 Aug · Results
  Audited Financial Results alongwith Auditor Report for the Quarter/FY ended 31st March, 2020 (opens in a new tab)
- 11 Aug · Results
  Standalone & Consolidated Audited Results and Financial Statements along with Auditors Report, for FY ended 31st March, 2020 approved by Board today on 11th August 2020 (opens in a new tab)
- 10 Aug · Legal
  Exchange had sought clarification from JMT Auto Limited with respect to announcement dated 07-Aug-2020, regarding appointment of Mr Vivek Malik as Non- Executive Independent Director of the company w.e.f. August 07, 2020. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is attached. (opens in a new tab)
- 8 Aug · Board meeting
  Board meeting to be held on August 08, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 11, 2020, To consider and approve the financial results for the period ended March 31, 2020 (opens in a new tab)
- 8 Aug · Board meeting
  JMT AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve Approve the Standalone & Consolidated .... (opens in a new tab)
- 8 Aug · Legal
  Exchange has sought clarification from JMT Auto Limited with respect to announcement dated 07-Aug-2020, regarding appointment of Mr Vivek Malik as Non- Executive Independent Director of the company w.e.f. August 07, 2020. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.
- 7 Aug · Management
  Appointment of Mr Vivek Malik as Non- Executive Independent Director of the company w.e.f. August 07, 2020. (opens in a new tab)
- 7 Aug · Management
  Board has appointed Vivek Malik as Independent Director and Reconstituted Audit Committee, Nomination & Remuneration Committee, CSR Committee and Stakeholders Relationship Committee. (opens in a new tab)
- 4 Aug · Board meeting
  Board meeting to be held on August 04, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 08, 2020, To consider and approve the financial results for the period ended March 31, 2020 (opens in a new tab)
- 4 Aug · Board meeting
  JMT AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve Consider and approve Standalone and .... (opens in a new tab)
- 1 Aug · Legal
  Quarterly Disclosure on Defaults in Repayment of Interest and Principal on Loans taken by Company from Banks etc for the Quarter ended 30 June, 2020 (opens in a new tab)
- 1 Aug · Legal
  Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
Jul 2020