JMTAUTOLTD

JMT Auto Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

JMT Auto Limited has informed the Exchange regarding Board meeting held on January 18, 2021.

JMT Auto Limited has informed the Exchange regarding Board meeting held on November 28, 2020 to approve Un-Audited Standalone & Consolidated Financial Results for the Quarter/Half-Year ended 30 September, 2020

JMT Auto Limited has informed the Exchange regarding Board meeting held on October 14, 2020 for approving the Shifting of Registered Office from NCT of Delhi to State of Jharkhand, and obtaining approval of members for the same through Postal Ballot

JMT Auto Limited has informed the Exchange regarding Board meeting held on September 14, 2020 for approval of Un-audited Results for the Quarter ended 30 June, 2020

JMT Auto Limited has informed the Exchange regarding Board meeting held on September 03, 2020 to fix the date of 33rd AGM - 29th September, 2020 at 11 a.m. through VC

This is with reference to our earlier announcement dated June 22, 2020 regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on Tuesday, 30th June, 2020 inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2020. The said Board Meeting stands cancelled.Further, we submit that the Company will avail the relaxation granted by Securities and Exchange Board of India vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24 June, 2020 with subject of Further extension of time fo

JMT Auto Limited has informed the Exchange regarding Board meeting held on February 25, 2019.

JMT Auto Limited has informed the Exchange regarding Board meeting held on November 13, 2018.

JMT Auto Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2018.

JMT Auto Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018.

JMT Auto Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 10, 2017.

JMT Auto Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.This is to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, May 30, 2017, could not approve the standalone and consolidated annual accounts of the Company for the financial year ended on 31st March, 2017 due to migration of accounts to IND AS and we need some additional time to compile the same. Therefore, we seek additional period of only 15 days i.e. 15th June, 2017 to allow us to hold our board meeting for approving the financial accounts of the com

JMT Auto Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on September 09, 2016.

JMT Auto Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 04, 2016.

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

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 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 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 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 regarding outcome of the board meeting of the Company held on November 25, 2013.

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 informed the Exchange regarding the Outcome of Board Meeting held on August 19, 2013.

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

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 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 that the Board of Directors of the Company at its meeting held on March 24, 2011, has transacted the following business: 1. Planning and scheduling business operations to touch higher turnover targets for the financial year 2011-12 , 2. To take note of the appointment of Mr. Nimesh Anand duly appointed a resolution by Circulation. 3. To publish Audited results for the full financial year ending March 31, 2011 instead of publishing Un- Audited Financial results for the quarter ending March 31, 2011. 4. To keep the Register of members and Index of membe

Jmt Auto Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on November 13, 2010.

Jmt Auto Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 26, 2010, has transacted the following business; (1) Considered and approved the advice of Audit Committee in relation to writing off bad debts amounting to Rs. 82.50 Lacs in the quarter ended June 30, 2010. (2) Other matters.

Jmt Auto Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 30, 2010 has transacted the following business: (1) Considered, approved and noted the the following matters: a) Authority to Mr. Rajeev Singh Dugal, Managing Director of the Company to file form 17 and from 8 with respect to rectification of details of charge ID No. 80013873. b) Opening of Bank Account with Indus Ind Bank for BMS-Hundi discounting. c) Availability of E-vfs facility form State Bank of India, Bistupur, Jamshedpur. d) Appointment of Mr. Rajeev Singh Dugal as an

Jmt Auto Limited has informed the Exchange regarding the outcome of Board Meeting held on October 31, 2009. Further, the Board of Directors took on record matters passed by resolution by circulation dated September 02, 2009: a) Disbursement of loan from IDBI Bank Limited. b) Noting of Resignation of Mr. Ashok Kumar from the post of Company Secretary and Compliance Officer. c) Appointment of Mr. Lalit Lohia as Company Secretary and Compliance Officer of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements

Jmt Auto Limited has informed the Exchange that the Board of directors at their meeting held on July 31, 2009 considered and approved the following matters: a) To take on record Certificate of Compliance under Clause 49 of the listing Agreement as certified by the Statutory Auditors of the company M/s Deloitte Haskins & Sells for the year 2008-09. b) Considered and approved re-appointment of Mr. Brahmal Vasudevan as Director of the company who is liable to retire by rotation at the forthcoming Annual General Meeting subject to approval of the majority of shareholders present at such general me

Jmt Auto Limited has submitted to the Exchange a copy of the proceedings of the Board Meeting of the Company held on July 13, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jmtauto_PBM_22072009.zip target=NEW> For more details click here.</a>

Jmt Auto Limited has submitted to the Exchange a copy of the proceedings of the Board Meeting of the Company held on June 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Jmt_outcome_02072009.zip target=NEW> For more details click here.</a>

Jmt Auto Limited has submitted to the Exchange a copy of the proceedings of the Board Meeting of the Company held on January 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JMT_BM_02022009.zip target=NEW> For more details click here.</a>

Jmt Auto Limited has submitted to the Exchange a copy of the proceedings of the Board Meeting of the Company held on October 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JMTAUTO_ProceedingBM_04112008.zip target=NEW> For more details click here.</a>

Jmt Auto Limited has submitted to the Exchange a copy of the proceedings of the Board Meeting of the Company held on July 28, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jmtauto_PRO_30072008.zip target=NEW> For more details click here.</a>

Jmt Auto Limited has submitted to the Exchange a copy of the proceedings of the Board Meeting of the Company held on October 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Jmtauto_ProceedingBM_26102007.zip target=NEW> For more details click here.</a>

Jmt Auto Limited has submitted to the Exchange a copy of the Proceedings of the Board Meeting held on July 27, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JMTAuto_Pro1_31072007.zip target=NEW> For more details click here.</a>

Jmt Auto Limited has submitted to the Exchange a copy of the Proceedings of the Board Meeting held on June 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jmt_proceed_090707.zip target=NEW> For more details click here.</a>

Jmt Auto Limited had submitted to the Exchange a copy of the proceedings of the meeting of the Board of Directors held on May 12, 2007. The company has now informed the Exchange that: "Due to a typographical error the number of shares allotted has been disclosed as 1,20,0000 instead of 1,20,000 in the proceedings of the Board Meeting". The company has submitted to the Exchange a copy of the Corrected proceedings. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announce

Jmt Auto Limited has submitted to the Exchange a copy of the proceedings of the Board Meeting held on May 12, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jmt_proceedings_140507.zip target=NEW> For more details click here.</a>

Jmt Auto Limited has submitted to the Exchange a copy of the proceedings of the meeting of the Board of Directors of the company held on April 20, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jmtauto_bm_230407.zip target=NEW> For more details click here.</a>