Board Meetings for JAMNAAUTO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JAMNAAUTO | Jamna Auto Industries Limited | 22 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| JAMNAAUTO | Jamna Auto Industries Limited | 13 Feb 2018 | Results/Others | inter-alia, to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on December 31, 2017 or any other matter, if any. | |
| JAMNAAUTO | Jamna Auto Industries Limited | 11 Nov 2017 | Results/Dividend | To, inter-alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2017, to consider and declare Interim Dividend, if any, for the Financial Year 2017-18 and any other matter. | |
| JAMNAAUTO | Jamna Auto Industries Limited | 12 Aug 2017 | Results | To, inter-alia, consider, approve and take on record the un-audited financial results of the Company for the quarter ended on June 30, 2017. | |
| JAMNAAUTO | Jamna Auto Industries Limited | 20 May 2017 | Results/Dividend/Stock-split | To consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2017 and to consider recommendation of dividend, if any, for the financial year ended March 31, 2017 and To consider sub division of equity shares of the Company. | |
| JAMNAAUTO | Jamna Auto Industries Limited | 11 Feb 2017 | Results/Others | To consider, approve and take on record the Un-Audited Financial Results for the quarter ended December 31, 2016 along with other matters. In this connection, as per Clause 4 of Company s Code of Conduct for Insider Trading & Fair Disclosure, the notice is hereby given that the Trading Window shall remain closed for all the Designated Employees and their Dependent Family Members from February 9, 2017 to February 14, 2017 (both days inclusive) for dealing in any transaction involving the purchase or sale of the Company's shares. | |
| JAMNAAUTO | Jamna Auto Industries Limited | 09 Nov 2016 | Results/Dividend | to consider, approve and take on record the Un-Audited Financial Results for the quarter ended September 30, 2016 and to consider declaration of Interim Dividend, if any, for the FY 2016-17 along with other matters. | |
| JAMNAAUTO | Jamna Auto Industries Limited | 04 Aug 2016 | Results | To consider, approve and take on record the un-audited financial results of the Company for the quarter ended June 30, 2016 along with other matters.In this connection, as per Clause 4 of Company s Code of Conduct for Prevention of Insider Trading in shares of the Company notice is hereby given that the Trading Window shall remain closed for all the Designated Employees and their Dependent Family Members from August 02, 2016 to August 08, 2016 (both days inclusive) for dealing in any transaction involving the purchase or sale of the Company's shares. | |
| JAMNAAUTO | Jamna Auto Industries Limited | 20 May 2016 | Results/Dividend | To consider, approve and take on record the Standalone and Consolidated Audited Financial Statements of the Company for the quarter/ year ended March 31, 2016 and to consider recommendation of dividend, if any, for the year ended March 31, 2016 along with other matters. | |
| JAMNAAUTO | Jamna Auto Industries Limited | 06 Feb 2016 | Results/Others | To consider and take on record the un-audited financial results for the quarter ended December 31, 2015 along with other matters. | |
| JAMNAAUTO | Jamna Auto Industries Limited | 09 Nov 2015 | Results/Stock Split | To consider and take on record:a. The un-audited financial results for the quarter ended September 30, 2015 and; b. Approval of the record date for the purpose of Stock Split and other matters. | |
| JAMNAAUTO | Jamna Auto Industries Limited | 11 Aug 2015 | Results | to consider and take on record the un-audited financial results for the quarter ended June 30, 2015. | |
| JAMNAAUTO | Jamna Auto Industries Limited | 19 May 2015 | Results/Dividend/Stock-split | inter alia: 1. To consider and take on record the audited financial results for the year ended March 31, 2015. 2. To consider to declare dividend on equity shares. 3. To consider sub division of equity shares. | |
| JAMNAAUTO | Jamna Auto Industries Limited | 03 Feb 2015 | Results | Inter alia, to consider and take on record the un-audited financial results for the quarter ended December 31, 2014. | - |
| JAMNAAUTO | Jamna Auto Industries Limited | 11 Nov 2014 | Results | Inter alia, to consider and take on record the un-audited financial results for the quarter ended September 30, 2014. | - |