Consumer DiscretionaryAuto ComponentsAuto Components & Equipments

Jay Bharat Maruti Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 69 filings·Updated 6 Oct 2026
Showing 10 of 69 filings.
6 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Jay Bharat Maruti Limited has informed the Exchange about Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:48View Source
25 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Jay Bharat Maruti Limited – Trading Window Closure from October 01, 2026 until 48 hours after the declaration of Unaudited Financial Results for the second quarter and half-year ended September 30, 2026

Jay Bharat Maruti Limited – Trading Window Closure from October 01, 2026 until 48 hours after the declaration of Unaudited Financial Results for the second quarter and half-year ended September 30, 2026

Filed 11:23View Source
Insider Trading / SASTClosure of Trading Window

Jay Bharat Maruti Limited — Closure of Trading Window from October 01, 2026 till 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended September 30, 2026

Jay Bharat Maruti Limited — Closure of Trading Window from October 01, 2026 till 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended September 30, 2026

Filed 11:19View Source
20 Sept 20263 filings
Company UpdateChange in Directorate

Jay Bharat Maruti Limited has informed the Exchange about Resignation of Director/KMP/SMP

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:53View Source
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Ms. Shubha Singh as Company Secretary and Compliance Officer of the Company w.e.f. September 19, 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:43View Source
Company UpdateCessation

Jay Bharat Maruti: Company Secretary resigns effective 19 September 2026

Cessation of Company Secretary & Compliance Officer

  • Ms. Shubha Singh, Company Secretary & Compliance Officer; resignation effective 19 September 2026 due to personal reasons.
Filed 14:43View Source
19 Sept 20262 filings
Company UpdateNewspaper Publication

Copy of Notice published in Newspaper

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:12View Source
Company UpdateCopy of Newspaper Publication

Jay Bharat Maruti Limited has informed the Exchange about Copy of Notice published in Newspaper

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:11View Source
7 Sept 20261 filing
Company UpdateGeneral

Jay Bharat Maruti reports zero requests under SEBI pre-2019 physical share window in Aug 2026

Special window requests (pre-2019 shares)

  • No requests received August 5 to September 4, 2026.
  • Certificate from MCS Share Transfer Agent attached.

Relodgement requests under SEBI circular

  • No relodgement requests received in August 2026.
  • No processing, approvals, or rejections reported; zero cases.
Filed 18:59View Source
27 Aug 20261 filing
AGM/EGMAGM

Jay Bharat Maruti AGM: all resolutions passed; final dividend declared; RPTs approved; independent directors appointed.

AGM Details

  • AGM held on 26 August 2026 at 12:30 IST via VC/OAVM.
  • Remote voting conducted 23–25 August 2026; voting during AGM also allowed.
  • Notice dated 31 July 2026; cut-off date for voting 19 August 2026.

Resolutions and Outcomes

  • Item 1: Adopt audited standalone and Consolidated Financial Statements; passed.
  • Item 2: Declare final dividend of Rs 0.70 per share; passed.
  • Item 3: Re-appoint Anand Swaroop as Director on rotation; passed.
  • Item 4: Remuneration to Surendra Kumar Arya as Non-Executive Chairman for 2026-27; passed.
  • Item 5: Appoint Madhusudan Prasad as Independent Director for 3-year term; passed.
  • Item 6: Approve material related party transactions with Maruti Suzuki India Limited; abstentions by related parties; passed.
  • Item 7: Approve material related party transactions with NeelMetal Products Limited; abstentions by related parties; passed.
  • Item 8: Approve issue of securities under applicable Companies Act provisions; passed.
  • Item 9: Appoint Krishan Kumar Jalan as Independent Director; passed.
  • Item 10: Create charge/mortgage on assets to secure borrowings; passed.
  • Item 11: Borrow money beyond paid-up capital and reserves; passed.
  • Total: five ordinary and six special resolutions passed.
Filed 14:43View Source
Showing 10 of 69 filings