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Jay Bharat Maruti Ltd. - Outcome of Board Meeting

| Updated on July 16, 2019 Published on July 16, 2019

We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in its meeting held today i.e., 16th July, 2019 commenced at 04:30 PM and concluded at 6.30 PM:-

1. Approval of Unaudited Financial results for the 1st Quarter ended 30th June, 2019.

- The Board has approved the Unaudited Financial results (Standalone & Consolidated) for the 1st Quarter ended 30th June, 2019 (F.Y. 2019-20) along with the Limited Review Report of the Auditors. The said results have been reviewed by the audit Committee and approved by the Board of Directors of the Company.

2. Proposal for issuance of securities for an amount not exceeding Rs. 150 Crores.

The Board has approved the proposal for issuance of securities in terms of Section 42, 62 & 71 of the Companies Act, 2013 for an amount not exceeding Rs. 150 Crores (Rupees One Hundred Fifty Crores) subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. The brief details as required under regulation 30 is attached as Annexure-1.

You are requested to please take the same in your record.

Pdf Link: Jay Bharat Maruti Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on July 16, 2019
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