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Jbm Auto Ltd. - Board Meeting Intimation for Board Meeting Primarily To Consider, Inter-Alia, The Audited Financial Results Of The Company For The 4Th Quarter And Year Ended On 31St March, 2019

| Updated on May 16, 2019 Published on May 16, 2019

JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2019, inter-alia, to: ,

1) Consider and approve the Audited Financial Results for the 4th quarter and year ended 31st March, 2019;

2) Consider and approve the Audited Financial Statements for the financial year ended 31st March, 2019;

3) Consider and recommend the dividend, if any, for the financial year ended 31st March, 2019.

Further, as already informed in our earlier letter dated 03.04.2019, trading window for dealing in securities of the Company is closed from April 3, 2019 until the end of 48 hours after the results are made public on 28th May, 2019 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code.

This is for your information and record please

Pdf Link: Jbm Auto Ltd. - Board Meeting Intimation for Board Meeting Primarily To Consider, Inter-Alia, The Audited Financial Results Of The Company For The 4Th Quarter And Year Ended On 31St March, 2019

Source : BSE - www.bseindia.com

Published on May 16, 2019
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