Board Meetings for JAMNAAUTO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JAMNAAUTO | Jamna Auto Industries Limited | 12 Aug 2014 | Results | inter alia, to consider and take on record the un-audited financial results for the quarter ended June 30, 2014. 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 10, 2014 to August 13, 2014 (both days inclusive) for dealing in any transaction involving the purchase or sale of the Company's shares. | - |
| JAMNAAUTO | Jamna Auto Industries Limited | 29 May 2014 | Results | Inter alia, to consider and approve the audited annual accounts of the company for the year ended March 31, 2014. 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 May 27, 2014 to May 30, 2014 (both days inclusive) for dealing in any transaction involving the purchase or sale of the Company's shares. | - |
| JAMNAAUTO | Jamna Auto Industries Limited | 12 Feb 2014 | Results | interalia, to consider and take on record the un-audited financial results for the quarter ended on December 31, 2013. | - |
| JAMNAAUTO | Jamna Auto Industries Limited | 13 Nov 2013 | Results | to consider and take on record the un-audited financial results for the quarter ended September 30, 2013. | - |
| JAMNAAUTO | Jamna Auto Industries Limited | 13 Aug 2013 | Results | Inter alia, to consider and take on record the un-audited financial results for the quarter ended June 30, 2013. | - |
| JAMNAAUTO | Jamna Auto Industries Limited | 30 May 2013 | Results/Dividend | Inter alia, to consider and approve the audited annual financial results of the Company for the year ended March 31, 2013 and to consider, if though fit, recommendation of dividend. | - |
| JAMNAAUTO | Jamna Auto Industries Limited | 26 Mar 2013 | Others | Inter alia, to consider the proposal of NHK Springs Co; Ltd, Japan to purchase Company's stake in the JV company i.e., NHK Springs India Ltd. | - |
| JAMNAAUTO | Jamna Auto Industries Limited | 12 Feb 2013 | Results | interalia, to consider and take on record the un-audited financial results for the quarter ended on December 31, 2012. | - |
| JAMNAAUTO | Jamna Auto Industries Limited | 08 Nov 2012 | Un-audited Financial Results | Inter alia, to consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2012. | - |
| JAMNAAUTO | Jamna Auto Industries Limited | 30 Jul 2012 | Un-audited Financial Results | Inter alia, to consider and take on record the un-audited financial results for the quarter ended June 30, 2012. | - |
| JAMNAAUTO | Jamna Auto Industries Limited | 30 May 2012 | Results/Dividend | Inter alia, to consider and approve the audited annual accounts of the company for the year ended March 31, 2012 and to consider, if thought fit, recommendation of dividend. � | - |
| JAMNAAUTO | Jamna Auto Industries Limited | 31 Jan 2012 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 31, 2012 to consider and take on record the un-audited financial results for the quarter ended on December 31, 2011. The Company has now informed the Exchange that the Company proposes to declare its second interim dividend for the financial year 2011-12 in its Board meeting, scheduled to be held on January 31, 2012 (Purpose Revised). | - |
| JAMNAAUTO | Jamna Auto Industries Limited | 31 Jan 2012 | Un-audited Financial Results | To consider and take on record the un-audited financial results for the quarter ended on December 31,2011. | - |
| JAMNAAUTO | Jamna Auto Industries Limited | 14 Nov 2011 | Un-audited Financial Results | To Consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2011. | - |
| JAMNAAUTO | Jamna Auto Industries Limited | 03 Sept 2011 | Miscelleneous | To consider purchase of land for expansion at Yamuna Nagar unit of the Company. | - |