Company Profile The Management Milestone & Awards Facilities Contact Us Plant Location Depot Location
  Media and Press Release  
Title :   Outcome of Board Meeting
Submit Date :   20 May 2016
Description :  

May 20, 2016


Outcome of the Board Meeting


The Board of Directors of the Company in their meeting held on May 20, 2016 has taken the following decisions:


  1. Taken on record the Standalone and Consolidated Financial Statement of the Company for quarter/ year ended on March 31, 2016. Financial results are available on the Company's website and also on the websites of BSE ( and NSE (

  2. Recommended final dividend of Rs.2.75 per equity shares of Rs.5 each, subject to the approval of shareholders.

  3. Approved re-appointment of Mr. H. S. Gujral as Executive Director of the Company, subject to the approval of shareholders.

  4. Adopted Policy for Determination of Materiality of Disclosures and Policy on Preservation of Documents.

  5. Mr.Vivek Bhatia, CFO has resigned from the services of the Company, the Board has accepted his resignation.

Attchment :   No Attachment
 Copyright © Jamna Auto Industiries Ltd. 2013. All Rights Reserved.                                                                           
Web Presence By CFCS