JMTAUTOLTD

Members of the Exchange are hereby informed about the delisting of equity shares of JMT Auto Limited w.e.f. December 18, 2023 pursuant to the Resolution Plan approved by Hon ble National Company Law Tribunal (NCLT) New Delhi Bench (Court II) under section 31 of Insolvency Bankruptcy Code, 2016

JMT Auto Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2020 to 29-Sep-2020 for the purpose of 33rd Annual General Meeting.

JMT Auto Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 26, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2019

JMT Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 28, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2017.

JMT Auto Limited has informed the Exchange that the Company has fixed Record Date as September 22, 2016 for the purpose of Sub-division of equity shares.

JMT Auto Limited has informed the Exchange that the register of members and Share transfer books of the Company shall remain closed from September 27, 2016 to September 29, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2016.

JMT Auto Limited has informed the Exchange that Sub division of Equity Share of the Company having a face value of Rs. 2/- each fully paid up be sub-divided into 2 (two) Equity Shares of the face value of Rs. 1/- each fully paid-up, subject to the consent of Shareholders' and concerned Authorities, if any and alteration of Memorandum of Association of Company to reflect the same and in line with the provisions of Companies Act, 2013.

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 Company has fixed Record Date as June 26, 2015 for the purpose of sub-division.

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 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 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 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.

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 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 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 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 their meeting held on May 28, 2011 (1) Considered, fixed and approved July 14, 2011 as the date of Annual General Meeting and (2) Considered, fixed and approved the date to close the Register of Members and Transfer Books from July 09, 2011 to July 14, 2011 (Both days inclusive) for the purpose of forthcoming A.G.M and Dividend.

Jmt Auto Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 29, 2010 (1) Considered, fixed and approved July 29, 2010 as the date of Annual General Meeting and (2) Considered, fixed and approved the period of book closure as July 24, 2010 to July 29, 2010 (both days inclusive) for the purpose of holding the Annual General Meeting of the Company and for declaring dividend for the financial year 2009-10.

Jmt Auto Limited has informed the Exchange that the Board of Directors at their meeting held on July 13, 2009 decided that the Register of Members and the Share Transfer books of the Company shall be closed for the purpose of the forthcoming Annual General Meeting and the payment of the dividend from August 15, 2009 to August 25, 2009 both days inclusive.

Jmt Auto Limited has informed the Exchange that the Register of members and the Share Transfer books of the Company be closed from August 18, 2007 to August 25, 2007, both days inclusive for the purpose of declaration of dividend in the Annual General meeting of the Company. Further, the next Annual General Meeting of the company will be held on August 25, 2007.