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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2025 | 30 Apr 2025 |
| JBM Auto Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve 1. the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and financial year ended 31st March 2025. 2. the Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March 2025. 3. Consider and recommend the dividend if any for the financial year ended 31st March 2025. Outcome of Board Meeting. The Board of Director in their Meeting held on 6th May, 2025 has considered and recommended Final Dividend for the FY2025. (As Per BSE Announcement Dated on: 06/05/2025) | ||
| Board Meeting | 29 Jan 2025 | 21 Jan 2025 |
| JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results (standalone & consolidated) of the Company for the 3rd quarter ended on 31st December, 2024 Financial Results for Q3 of FY2024-25 (As per BSE Announcement Dated on 29/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 19 Oct 2024 |
| JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1. The Un-Audited Financial Results (Standalone & Consolidated) for the 2nd Quarter and half year ended 30th September 2024; and 2. The proposal of sub-division of Companys equity shares having face value of Rs. 2/- each and matters related thereto in such manner as may be determined by the Board of Directors subject to such regulatory/ statutory approval as may be required including the approval of shareholders of the Company. Outcome of Board Meeting. (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 31 Jul 2024 | 23 Jul 2024 |
| JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve 1) the Un-Audited Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30th June 2024; and 2) proposal for issue of Securities in terms of Section 42 62 and 71 of the Companies Act 2013 subject to the Shareholders approval and other applicable laws. Outcome of Board Meeting. (As Per BSE Announcement dated on 31.07.2024) | ||
| Board Meeting | 3 Jul 2024 | 3 Jul 2024 |
| Re-appointment of Mr. Praveen Kumar Tripathi as an Independent Director subject to the approval of Shareholders in the ensuing AGM Change in Registered Office Address. | ||
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