JMTAUTOLTD

JMT Auto Limited has informed the Exchange that the Board of Directors has proposed the appointment of two Additional Directors as Independent Directors on Board of the Company. The two names proposed for appointment as Independent Directors are:- Mr. Ashok Mittal and Mr. Sanjay Chhabra

JMT Auto Limited has informed the Exchange, vide letter dated March 20, 2014 regarding "Shifting of Registered Office from State of West Bengal to NCT of Delhi".

JMT Auto Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

JMT Auto Limited has informed the Exchange, vide letter dated January 05, 2014 regarding a results of postal ballot.

JMT Auto Limited has submitted to the Exchange vide letter dated December 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Auto Limited has submitted to the Exchange vide letter dated December 03, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JMT Auto Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956.

JMT Auto Limited has informed the Exchange regarding outcome of the board meeting of the Company held on November 25, 2013.

JMT Auto Limited has informed the Exchange that the Statutory Auditors of the Company namely M/s Deloitte Haskins & Sells have tendered their resignation.

JMT Auto Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 13, 2013.

JMT Auto Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

D & A Financial Services Pvt Ltd ("Manager to the Offer") on behalf of M/s Amtek Auto Ltd ("Acquirer") has informed this Announcement to the Equity Shareholders of JMT Auto Ltd ("Target Company"), pursuant to Regulation 18 (7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, in respect of the open offer to acquire shares of the Target Company. The Detailed Public Statement ("DPS") with respect to the aforementioned offer was published on July 04, 2013.

JMT Auto Limited has submitted to the Exchange vide letter dated September 25, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JMT Auto Limited has submitted to the Exchange vide letter dated September 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

LTS Investment Fund Ltd has submitted to the Exchange vide letter dated September 17, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulations 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

D & A Financial Services Pvt Ltd ("Manager to the Offer") on behalf of M/s Amtek Auto Ltd ("Acquirer") has informed this Announcement to the Equity Shareholders of JMT Auto Ltd ("Target Company"), pursuant to Regulation 18 (7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, in respect of the open offer to acquire shares of the Target Company. The Detailed Public Statement ("DPS") with respect to the aforementioned offer was published on July 04, 2013.

D & A Financial Services (P) Limited has submitted to the Exchange a copy of advertisement of Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of JMT AUTO Ltd ("Target Company"), under Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 (SEBI SAST Regulations).

Amtek Auto Limited has submitted to the Exchange vide letter dated August 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

D & A Financial Services (P) Limited has informed the Exchange regarding the Corrigendum to the Detailed Public Statement ("Corrigendum'') to the Equity Shareholders of JMT Auto Ltd ("Target Company"). pursuant to and in Compliance with Regulation 3(1) and 4 of the SEBI (SAST) Regulations, 2011 as amended. This Corrigendum should be read in continuation of and in conjunction with Detailed Public Statement ("DPS"), unless otherwise specified.Capitalized terms used but not defined in this Corrigendum shall have the same meaning assigned to such terms in the DPS, unless otherwise defined.The sha

JMT Auto Limited has submitted to the Exchange, vide letter dated August 20, 2013 copies of disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JMT Auto Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 19, 2013.

JMT Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

JMT Auto Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company to be held on July 18, 2013.

D & A Financial Services (P) Limited has informed the Exchange regarding the Detailed Public Statement ("DPS'') to the Equity Shareholders of JMT Auto Ltd ("Target Company"/ "JMT "), pursuant to Regulation 13(4) as required under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (hereinafter referred to as "SEBI (SAST) Regulations, 2011") pursuant to Public Announcement dated June 27, 2013 ("PA"), in terms of Regulations 3(1) and 4 of the SEBI (SAST) Regulation.This offer is made to all the equity shareholders of Target Company other

JMT Auto Limited has submitted to the Exchange vide letter dated June 29, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

JMT Auto Limited has informed the Exchange that the Promoters of the Company have entered into a Share Purchase Agreement with Amtek Auto Limited for sale of substantial shares held by the Promoters (35,50,551 equity shares) i.e. 24.66% shares of the Company along with complete change of management of the Company.

Amtek Auto Limited has submitted to the Exchange, vide letter dated June 27, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulations 13(1) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

JMT Auto Limited has informed the Exchange that the Promoters of the Company have entered into a Share Purchase Agreement with Amtek Auto Limited for sale of substantial shares held by the Promoters (38,30,358 equity shares) of the Company along with complete change of management of the Company.

D & A Financial Services (P) Limited has informed the Exchange regarding Open Offer to the Shareholders of JMT Auto Limited (Hereinafter referred to as "Target Company" or 'JMT") by M/s Amtek Auto Limited (Hereinafter referred to as "Acquirer) pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

JMT Auto Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from July 03, 2013 to July 16, 2013 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend as recommended by the Board of Directors if approved at the Annual General Meeting scheduled to be held on July 16, 2013.

JMT Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2013 has recommended a final dividend of Rs.0.50 per equity share.

JMT Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

JMT Auto Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 08, 2013.

JMT Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Price movement : Significant price movement has been observed in JMT Auto Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. JMT Auto Limited has vide its letter inter-alia stated, "We would like to inform you that there has been no such event, information etc. which could be categorized under Price sensitive information and attract compliance under Clause 36 of the Listing Agreement, which has not been communicated to you ea

Jmt Auto Limited has informed the Exchange regarding the Outcome of Board Meeting held on November 07, 2012.

JMT Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

JMT Auto Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Jmt Auto Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Shareholders of the Company held on July 02, 2012.

Jmt Auto Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 25, 2012 (1) Considered, fixed and approved July 02, 2012 as the date of Annual General Meeting and (2) Considered, fixed and approved the date and period to close the Register of Members and Transfer Books from June 28, 2012 to July 02, 2012 (Both days inclusive) for the purpose of Annual General Meeting of the Company for the Financial Year 2011-12 and declaration of Dividend.

Jmt Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2012, considered approved the issue of equity shares to the eligible employees of the Company pursuant to SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 subject to approval of Shareholders at the Forth Coming AGM.

Jmt Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2012 recommended the Declaration of Dividend @ 10.00% (Rs.1.00) per equity shares for the Financial Year 2011-12 subject to approval of Shareholders at the AGM.

JMT Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Jmt Auto Limited has informed the Exchange that the management of the company has decided to publish yearly audited financial results for the year ended March 31, 2012 within a period of 60 days i.e. on / before May 30, 2012 instead of publishing the un-audited financial result for the quarter / year ended March 31, 2012.

Jmt Auto Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 27, 2012 has: (1) Considered the general Business affairs of the company. (2) Others Matters.

Jmt Auto Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 04, 2012) regarding Auditors Observations.

JMT Auto Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Jmt Auto Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 12, 2011) regarding Auditors Observations.

JMT Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Jmt Auto Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on July 30, 2011) regarding Auditors Observations.