Board Meetings for JMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JMA | Jullundur Motor Agency (Delhi) Limited | 11 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 13 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results (Standalone and Consolidated) for the period ended Jun 30, 2019 and other business matters | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 28 Jun 2019 | Other business matters | To consider other business matters | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 30 May 2019 | Financial Results/Other business matters | To consider and approve the Annual Financial Results for the period ended March 31, 2019 and other business matters | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 29 May 2019 | Other business matters | To reconstitute the Audit Committee and other business matters | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 19 Mar 2019 | Stock Split/Other business matters | i) To consider and approve the proposal of Sub-division of equity shares of the Company, subject to the approval of shareholders of the Company; ii) To consider the proposal for amendment to the capital clause of Memorandum of Association and Articles of Association, if required, and other enabling provisions, as may be required, for giving effect to the said sub-division of equity shares of the Company; and iii) All other business matters as given in Agenda of the meeting | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 12 Feb 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2018 and declaration of interim dividend, if any. | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 14 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 29 Oct 2018 | Other business matters | NOTICE is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th October, 2018 at 02:30 PM (14:30 hrs) at registered office of the Company situated at 458-1/16, Sohna Road, Opposite New Court, Gurugram �� 122 001, Haryana, INDIA to consider other business matters. | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 08 Aug 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018, dividend and other business matters | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 30 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 13 Feb 2018 | Results/Others | i) To consider and approve Unaudited Standalone Financial Results for the 3rd Quarter ended on December 31, 2017; and ii) All other items/matters as set out in the Agenda of aforesaid Board Meeting. | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 12 Dec 2017 | Results/Others | i) To consider and approve Un-audited Standalone Financial Results for the 2nd Quarter ended on September 30, 2017. ii) All other items/matters as set out in the Agenda of aforesaid Board Meeting. | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 14 Sept 2017 | Results/Others | Inter alia : i) To consider and approve Unaudited Standalone Financial Results for the 1st quarter ended on June 30, 2017; and ii) All other items/matters as set out in the Agenda of aforesaid Board Meeting. |