JBM Group

JBM-Auto-Ltd.

  • Financial
  • Financial Statement of JBM auto Subsidiary Company
  • Annual General Meeting
  • Notice of Resignation of Director
  • Shareholding Pattern
  • Postal Ballot
  • Unclaimed Dividend
  • Policy
  • T&C Appointment of Independent Director
  • Familiarization Program for Independent Directors
  • Statutory Information
  • Various Committees of the Company
  • Notice & Proxy
  • Submissions/ Intimations to Stock Exchanges
  • Scheme of Merger
  • Annual Returns

2017-18 Annual Report

2016-17 Annual Report

2015-16 Annual Report

2014-15 Annual Report

2013-14 Annual Report


2012-13 Annual Report

2011-12 Annual Report

Q2 Financial Results for the qtr ended 30.09.2018

Financial Results for the Qtr ended on 31.12.2017

Q2 Financial Results for the Qtr ended on 30.09.2017

Financial Results for the Qtr ended on 30.06.2017

Financial Results for the Qtr ended on 31.03.2017

Financial Results for the Qtr ended on 31.12.2016

Financial Results for the Qtr ended on 30.09.2016

Financial Results for the Qtr ended on 30.06.2016

Financial Results for the Qtr ended on 31.03.2016

Financial Results for the Qtrended on 31.12.2015

 
Financial Results for the Qtr ended on 30.09.2015

Un-audited Financial Results for the 1st Qtr. ended on 30.06.2015

 
Audited Financial Results (AFR) - 31.03.2015

 
Un-audited Financial Results for the 3rd Qtr. ended on 31.12.2014

Un-audited Financial Results for the Half year & 2nd Qtr. ended on 30.09.2014

 
Un-audited Financial Results for the 1st Qtr. ended on 30.06.2014

Code of Conduct for Board Members and Senior Member Personnel

Eraser & Rose

Mehra Goel & Co.

JBMAS BS 2017-18

Fraser & Rose

Mehra Goel & Co.

AGM Notice 2016-17

AGM Notice 2017-18

Voting Results 22nd AGM

Result of Voting

Scrutinizer Report E-Voting

Combined Scrutizer Report

Combined-Scrutizer-Report

 
Result of Voting

Report of Scrutinizer E-Voting

 
Report of Scrutinizer Poll

Report of Scrutinizer (Combined)

Result of Voting (E-voting & Poll)

Notice of Candidature of Mrs. Vimal Vasisht

Notice of Candidature of Mr. Sandip Sanyal

Notice of Resignation of Director

Q1 Distribution of Shareholding as on 31th March, 2017

Distribution of Shareholding as on 30th December, 2016

Q1 Distribution of Shareholding as on 30th November, 2016

Q1 Distribution of Shareholding as on 30th June, 2016

Q4 Distribution of Shareholding as on 31st March, 2016

Q3 Distribution of Shareholding as on 31st December, 2015

Q2 Distribution of Shareholding as on 30th September, 2015

Q1 Distribution of Shareholding as on 30th June, 2015

Q4 Distribution of Shareholding as on 31st March, 2015

Q3 Distribution of Shareholding as on 31st December, 2014

Q2 Distribution of Shareholding as on 30th September, 2014

Q1 Distribution of Shareholding as on 30th June, 2014

Q4 Distribution of Shareholding as on 30.06.2017

Q3 Distribution of Shareholding as on 30.09.2017

Q2 Distribution of Shareholding as on 31.12.2017

Postal Ballot

 
Postal Ballot Results

 
Results of Postal Ballot

Scrutnizer Report on Postal Ballot

 
Notice of Postal Ballot

 
Ballot Paper

Policies

 
CSR Policy

Policy on Preservation of documents

 
Archival Policy

Policy on Material Events

Whistle Blower Policy

Risk Management Policy

 
Insider Trading Policy

Policy on Related Party Transaction

 
Material Subsidiary Policy

 
Sexual Harrasement Policy

Nomination and Remuneration Policy

T&C Appointment of Independent Director

Familiarization Program for Independent Directors

In terms of the Corporate Governance Clause 49 of the Listing agreement, investors may kindly note the following addresses for correspondence:-

For Share transfer / demat or any other query relating to shares:

M/s MCS Share Transfer Agent Limited
F-65, 1st Floor,
Ohkla Industrial Area,
Phase – 1,
New Delhi – 110019
Ph. : 011- 41406149 / 52
E-mail: adminreply@mcsdel.com

For Investor assistance in any matter:

Mr. Vivek Gupta, CFO & Company Secretary
M/s JBM Auto Limited
Plot No. 133, Sector-24,
Faridabad – 121005
Ph. : +91-129-4090200
Fax: +91-129-2234230
E-mail: jbmainvestor@jbm.co.in

Various Committees of the Company

 
NSE Notice

 
BSE Notice

 
Company Notice

 
AGM Notice 2015-16

Attendance Slip & Proxy Form

Notice & Proxy

Board Meeting Notice 14.02.2018

Board Meeting Notice 14.12.2017

Board Meeting Notice 04.09.2017

Board Meeting Notice 30.05.2017

Board Meeting Notice 02.09.2016-NSE

Board Meeting Notice 02.09.2016-BSE

Board Meeting Notice 09.08.2016-NSE

Board Meeting Notice 09.08.2016-BSE

2016 Feb 13 Listing Department

2016 Feb 13 Listing Department

AGM Notice - NSE

AGM Notice - BSE

2016 Dec 31 Intimation of Financial Results

2015 Dec 31 Intimation of Financial Results

Outcome of BM BSE

Outcome of BM NSE

2017 May 30 Outcome of Board Meeting

2016 Feb 13 Outcome of Board Meeting

2016 Feb 13 Outcome of Board Meeting

Scheme of Merger

Merger documents

Observations Letter NSE

Observations Letter BSE

Ballot Paper

Equity SH Notice

NCLT Delhi Original Order

Revised NCLT Delhi Order

JBMA Secured Creditors

JBMA Unsecured Creditors

Annual Returns 2016-2017