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 | 10 Aug 2017 | Others | To inter-alia consider the following businesses /items: i) To consider the appointment of Statutory Auditors; ii) To consider and fix the date of Annual General Meeting for the Financial Year 2016-17; iii) To consider and approve Annual Report for Financial Year 2016-17; and iv) All other items/matters as set out in the Agenda of aforesaid Board Meeting | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 30 May 2017 | Results/Others | inter-alia, to consider and approve the Audited Financial Results/Annual Financial Statements (Standalone & Consolidated) for the 4th Quarter and Financial Year ended on March 31, 2017 and all other items as set out in the Agenda for aforesaid meeting. | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 10 Feb 2017 | Results/Dividend | To consider and approve Un-audited Quarterly Financial Results for the 3rd Quarter ended on December 31, 2016 and to consider the declaration of Interim Dividend for the F.Y. 2016-17, if any. | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 09 Nov 2016 | Results/Others | inter-alia, to consider and approve the Un-audited Financial Results for the 2nd quarter and half year ended on 30th September, 2016 and also take note of the Limited Review Report thereon; 2)All other items as set out in the Agenda for aforesaid Meeting. | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 03 Aug 2016 | Results/Others | 1. To consider and approve the Un-audited Financial Results for the 1st Quarter ended on June, 30, 2016 and also take note of the Limited Review Report thereon; 2. To consider and approve the proposal for adoption of new set of Articles of Association; 3. To call the Annual General Meeting; and 4. All other items as set out in the Agenda "for aforesaid meeting | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 30 May 2016 | Results/Others | (1) To consider and approve the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended on March 31, 2016. (2) And all other items as set out in the Agenda for meeting. | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 11 Feb 2016 | Results/Dividend | to consider and approve the Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended on 31st December, 2015, along with Limited Review Report thereon (As per Clause 33 of Listing Agreement)to consider, approve and declare the interim dividend for the FY 2015-16. | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 04 Nov 2015 | Results/Others | To consider and approve the Un-audited Financial results of the Company for the 2nd quarter and half year ended on September 30, 2015, along with Limited Review Report thereon; and all other items as set out in the agenda for aforesaid meeting. | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 04 Nov 2015 | Results | 1. To consider and approve the Unaudited Financial Results of the Company for the 2nd Quarter and half year ended on 30th September, 2015 along with Limited Review Report thereon. 2. And all other items as set out in the Agenda. | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 28 Sept 2015 | Results | to consider and approve unaudited financial results for the quarter ended September 30, 2015. | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 28 Sept 2015 | Others | To consider Scrutinizer Report on E-Voting; and Any other matters, if any. | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 12 Aug 2015 | Results | inter alia:1. To consider and approve the Un-audited Quarterly Financial Results of the Company for the First (1st) Quarter ended on June 30, 2015; and2. To call 66th Annual General Meeting of the Company. | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 27 May 2015 | Results | to consider and approve the audited financial results of the Company for the 4th Quarter and Financial Year ended on March 31, 2015. | |
| JMA | Jullundur Motor Agency (Delhi) Limited | 23 Mar 2015 | Reappointment | inter alia: 1) To consider the Re-appointment of Mr. Virat Sondhi as Managing Director of the Company. 2) To consider the Re-appointment of Mr. Deepak Arora as Joint Managing Director of the Company. | - |
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