JBM Auto has informed that pursuant to the Regulation 30 read with Para A of Part A of Schedule Ill and Regulation 33 of the SEBI Listing Regulations, the Board of Directors of the Company at their Meeting held today, 9th February, 2021, have discussed and approved the following matters: The un-audited financial results (standalone & consolidated) for the 3rd quarter and nine months ended 31st December 2020. A copy of duly signed un-audited financial results (standalone & consolidated) for the 3rd quarter and nine months ended 31st December, 2020 along with the Limited Review Report of the Auditors (standalone & consolidated) thereon is enclosed herewith; and based on recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing Annual General Meeting, the Board of Directors have re-appointed Sandip Sanyal (DIN: 07186909) as a Whole-Time Director of the Company to be designated as an Executive Director (Key Managerial Personnel) for a further period of two years with effective from 18th May, 2021.
The above information is a part of company’s filings submitted to BSE.
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