JMTAUTOLTD

JMT Auto Limited has informed the Exchange regarding declaration on audit report with unmodified opinion for the year ended March 31, 2016.

JMT Auto Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

JMT Auto Limited has informed the Exchange that the trading window shall remain close for all designated employees of the Company from May 21, 2016 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

W.L.D. Investments Private Limited has submitted to the Exchange vide letter dated April 04,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Auto Limited has submitted to the Exchange vide letter dated April 03,2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JMT Auto Limited has informed the Exchange that the Board of Directors by circulation have approved the appointment of Ms. Ankita Wadhawan, as an additional director (Woman/ Independent/Non- Executive Director) on its Board w.e.f. February 24, 2016.

JMT Auto Limited has informed the Exchange regarding Outcome of Meeting of Independent Directors.

JMT Auto Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

JMT Auto Limited has informed the Exchange that the trading window shall remain close for all designated employees of the Company from February 03, 2016 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

JMT Auto Limited has informed the Exchange that the Board of Directors of the Company have severally authorized Key Managerial Personnel (KMP) of the Company for determining the materiality of an event or transaction or information , in terms with Company 's policy on disclosure of Material events/information , for making necessary disclosure to Stock Exchanges.

JMT Auto Limited has informed the Exchange that Ms. Bhama Krishnarnurthy, has resigned from the Directorship of Board of the Company w.e.f. January 14, 2016.

JMT Auto Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 10, 2015 transacted the following business:-1. Took note of the Quarterly Compliances of the Listing Agreement for the quarter ended September 30, 2015 with the Stock Exchanges.2. Other matters in general.

JMT Auto Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

JMT Auto Limited has informed the Exchange that the trading window shall remain close for all designated employees of the Company from October 31, 2015 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

JMT Auto Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2015, along with a copy of Scrutinizer's Report.

JMT Auto Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 28, 2015.

JMT Auto Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting of the Company to be held on September 28, 2015.

JMT Auto Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 28, 2015.

JMT Auto Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2015 to September 28, 2015 for the purpose of annual closure of Books as per Companies Act, 2013. Further, the Company has informed that the Annual General Meeting of the Company will be held on September 28, 2015.

JMT Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2015, transacted the following business:1. Took note of the Quarterly Compliances of the Listing Agreement for the quarter ended June 30, 2015 with the stock Exchanges.2. Other matters in general.

JMT Auto Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

JMT Auto Limited has informed the Exchange that the trading window shall remain close for all designated employees of the Company from August 06, 2015 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

JMT Auto Limited has informed the Exchange that the Company has acquired, through its Singapore based SPV, Germany based REGE Holding GmbH (referred to as "REGE").

W.L.D. Investments Private Limited has submitted to the Exchange vide letter dated June 13, 2015 a copy of disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Auto Limited has submitted to the Exchange vide letter dated June 13, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JMT Auto Limited has informed the Exchange vide letter dated June 03, 2015 regarding" Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information."

JMT Auto Limited has informed the Exchange that the Company has fixed Record Date as June 26, 2015 for the purpose of sub-division.

JMT Auto Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

JMT Auto Limited has informed the Exchange regarding the Result of the Postal Ballot declared by the Company on May 25, 2015 and Scrutinizer's report.

JMT Auto Limited has informed the Exchange that the trading window shall remain close for all designated employees of the Company from May 21, 2015 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

JMT Auto Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Amtek Auto Limited has submitted to the Exchange vide letter dated April 03, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JMT Auto Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 20, 2015, has approved the following matters:- 1. Sub division of Equity Share of the Company having a face value of Rs. 10 each fully paid -up be sub-divided into 5 (Five) Equity Shares of the face value of Rs. 2 each fully paid -up, subject to the consent of Shareholders' and concerned Authorities, if any and alteration of Memorandum & Article of Association of Company to reflect the same and in line with the provisions of Companies Act 2013. 2. Notice for the Postal Ballot to

JMT Auto Limited has informed the Exchange that the Board of Directors by circulation has approved the appointment of Ms. Bhama Krishnamurthy, as an additional director (Woman/Independent/Non- Executive Director) on its Board w.e.f. March 27, 2015.

JMT Auto Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

JMT Auto Limited has informed the Exchange that the trading window shall remain close for all designated employees of the Company from February 4, 2015 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

JMT Auto Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

JMT Auto Limited has submitted to the Exchange the copy of proceedings of the Annual General Meeting held on September 27, 2014 along with Scrutinizer's Report.

JMT Auto Limited has informed the Exchange that the Registered office of the Company has been shifted from Kolkata to New Delhi i.e 3-LS C Pamposh Enclave, Guru Nanak Market, Opp L.S.C Market, New Delhi - 110048.

JMT Auto Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 27, 2014 (both days inclusive) for the purpose of compliance with the annual closure of Books as per Companies Act, 2013. Further, the Company has informed that the Annual General Meeting of the Company will be held on September 27, 2014.

JMT Auto Limited has submitted to the Exchange a copy of notice of Annual General Meeting (AGM) of the Members of Company to be held on September 27, 2014.

JMT Auto Limited has submitted to the Exchange a copy of Notice of the Annual General meeting of the Company will be held on September 27, 2014.

JMT Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 02, 2014, has transacted the following business :- 1). Annual General Meeting has been scheduled to be held on September 27, 2014 2). Notice for the forthcoming Annual General Meeting along with Explanatory Statement has been approved. 3). The Board has not recommended any dividend for the year ended March 31, 2014. 4). Other matters related to the Annual General Meeting were discussed and approved.

JMT Auto Limited has informed the Exchange that the Board of Directors of the Company at their meeting held August 1, 2014, have allotted Bonus Shares to the existing shareholders of the Company in the proportion of 5:2 (i.e. five fully paid Bonus Equity Shares of Rs.10/- (Rs. Ten) each for every two existing fully paid Equity Shares of Rs. 10/- ( Rs. Ten) each held on record date i.e. July 31, 2014

JMT Auto Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

JMT Auto Limited has informed the Exchange that the Company has fixed Record Date as July 31, 2014 for the purpose of Bonus Share

JMT Auto Limited has informed the Exchange regarding the declaration of Result of Postal Ballot.

JMT Auto Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013.

JMT Auto Limited has informed the Exchange that the board of directors of the Company at its meeting held on June 10, 2014 have considered and approved the following :- (1)The issue of Bonus Shares to the Shareholders of the Company in the proportion of 5 : 2, i.e., 5 (Five) Bonus Equity Shares of Rs. 10/- each for every 2 (Two) existing fully paid Equity Share of Rs. 10/- each held by such members, (2) Increase in authorised share capital of the Company and consequential alternations of Memorandum and Articles of Association of the Company.

JMT Auto Limited has submitted to the exchange the standalone financial results for the period ended 31-mar-2014.