JAYBARMARU2023-06-192023-09-16Resolution1 JAYBARMARU2023-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution1in-bse-voting:TotalShareholdingMember JAYBARMARU2023-09-16 Resolution1 JAYBARMARU2023-06-192023-09-16Resolution2 JAYBARMARU2023-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution2in-bse-voting:TotalShareholdingMember JAYBARMARU2023-09-16 Resolution2 JAYBARMARU2023-06-192023-09-16Resolution3 JAYBARMARU2023-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution3in-bse-voting:TotalShareholdingMember JAYBARMARU2023-09-16 Resolution3 JAYBARMARU2023-06-192023-09-16Resolution4 JAYBARMARU2023-09-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2023-09-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution4in-bse-voting:TotalShareholdingMember JAYBARMARU2023-09-16 Resolution4 JAYBARMARU2023-06-192023-09-16Resolution5 JAYBARMARU2023-09-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2023-09-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution5in-bse-voting:TotalShareholdingMember JAYBARMARU2023-09-16 Resolution5 JAYBARMARU2023-06-192023-09-16Resolution6 JAYBARMARU2023-09-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2023-09-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution6in-bse-voting:TotalShareholdingMember JAYBARMARU2023-09-16 Resolution6 JAYBARMARU2023-06-192023-09-16Resolution7 JAYBARMARU2023-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution7in-bse-voting:TotalShareholdingMember JAYBARMARU2023-09-16 Resolution7 JAYBARMARU2023-06-192023-09-16Resolution8 JAYBARMARU2023-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16Resolution8in-bse-voting:TotalShareholdingMember JAYBARMARU2023-09-16 Resolution8 JAYBARMARU2023-06-192023-09-16Resolution9 JAYBARMARU2023-09-16Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2023-09-16Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2023-09-16 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2023-09-16 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2023-09-16Resolution9in-bse-voting:TotalShareholdingMember JAYBARMARU2023-09-16 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JAYBARMARU INE571B01028 Jay Bharat Maruti Limited AGM 2023-09-16 23010 0 0 12 146 9 Ordinary false To receive, consider and adopt the Audited Financial Statement including Consolidated Financial Statement of the Company for the financial year ended 31st March, 2023, together with the reports of Board of Director’s and Auditor’s thereon. 25697358 20933358 81.46 20933358 0 100 0 25697358 4764000 18.54 4764000 0 100 0 25697358 0 0 0 0 0 0 25697358 25697358 100 25697358 0 100 0 1643119 7270 0.44 7270 0 100 0 1643119 0 0 0 0 0 0 1643119 0 0 0 0 0 0 1643119 7270 0.44 7270 0 100 0 15959523 8139357 51 8139145 212 100 0 15959523 800 0.01 640 160 80 20 15959523 0 0 0 0 0 0 15959523 8140157 51.01 8139785 372 100 0 43300000 33844785 78.16 33844413 372 100 0 Ordinary false To declare final dividend of Rs. 1.75/- per equity share for the financial year 2022-23 25697358 20933358 81.46 20933358 0 100 0 25697358 4764000 18.54 4764000 0 100 0 25697358 0 0 0 0 0 0 25697358 25697358 100 25697358 0 100 0 1643119 7270 0.44 7270 0 100 0 1643119 0 0 0 0 0 0 1643119 0 0 0 0 0 0 1643119 7270 0.44 7270 0 100 0 15959523 8139357 51 8139045 312 100 0 15959523 800 0.01 640 160 80 20 15959523 0 0 0 0 0 0 15959523 8140157 51.01 8139685 472 99.99 0.01 43300000 33844785 78.16 33844313 472 100 0 Ordinary false To appoint director in place of Mr. Anand Swaroop (DIN: 00004816) who retires by rotation and, being eligible, offers himself for re-appointment and such reappointment shall not be deemed to constitute a break in his tenure as Whole Time Director. 25697358 20933358 81.46 20933358 0 100 0 25697358 4764000 18.54 4764000 0 100 0 25697358 0 0 0 0 0 0 25697358 25697358 100 25697358 0 100 0 1643119 7270 0.44 7270 0 100 0 1643119 0 0 0 0 0 0 1643119 0 0 0 0 0 0 1643119 7270 0.44 7270 0 100 0 15959523 8139357 51 8139145 212 100 0 15959523 800 0.01 640 160 80 20 15959523 0 0 0 0 0 0 15959523 8140157 51.01 8139785 372 100 0 43300000 33844785 78.16 33844413 372 100 0 Special false Shifting of Registered office of the Company from the National Capital Territory (NCT) of Delhi to the State of Haryana. 25697358 20933358 81.46 20933358 0 100 0 25697358 4764000 18.54 4764000 0 100 0 25697358 0 0 0 0 0 0 25697358 25697358 100 25697358 0 100 0 1643119 7270 0.44 7270 0 100 0 1643119 0 0 0 0 0 0 1643119 0 0 0 0 0 0 1643119 7270 0.44 7270 0 100 0 15959523 8139355 51 8139143 212 100 0 15959523 800 0.01 640 160 80 20 15959523 0 0 0 0 0 0 15959523 8140155 51.01 8139783 372 100 0 43300000 33844783 78.16 33844411 372 100 0 Ordinary false Sub- Division/Spilt of Equity Shares of the Company 25697358 20933358 81.46 20933358 0 100 0 25697358 4764000 18.54 4764000 0 100 0 25697358 0 0 0 0 0 0 25697358 25697358 100 25697358 0 100 0 1643119 7270 0.44 7270 0 100 0 1643119 0 0 0 0 0 0 1643119 0 0 0 0 0 0 1643119 7270 0.44 7270 0 100 0 15959523 8139355 51 8139143 212 100 0 15959523 800 0.01 640 160 80 20 15959523 0 0 0 0 0 0 15959523 8140155 51.01 8139783 372 100 0 43300000 33844783 78.16 33844411 372 100 0 Special true Alteration of the Memorandum of Association (MOA) of the Company 25697358 20933358 81.46 20933358 0 100 0 25697358 4764000 18.54 4764000 0 100 0 25697358 0 0 0 0 0 0 25697358 25697358 100 25697358 0 100 0 1643119 7270 0.44 7270 0 100 0 1643119 0 0 0 0 0 0 1643119 0 0 0 0 0 0 1643119 7270 0.44 7270 0 100 0 15959523 8139355 51 8139143 212 100 0 15959523 800 0.01 640 160 80 20 15959523 0 0 0 0 0 0 15959523 8140155 51.01 8139783 372 100 0 43300000 33844783 78.16 33844411 372 100 0 Special false Issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013 25697358 20933358 81.46 20933358 0 100 0 25697358 4764000 18.54 4764000 0 100 0 25697358 0 0 0 0 0 0 25697358 25697358 100 25697358 0 100 0 1643119 7270 0.44 0 7270 0 100 1643119 0 0 0 0 0 0 1643119 0 0 0 0 0 0 1643119 7270 0.44 0 7270 0 100 15959523 8139355 51 8139143 212 100 0 15959523 800 0.01 640 160 80 20 15959523 0 0 0 0 0 0 15959523 8140155 51.01 8139783 372 100 0 43300000 33844783 78.16 33837141 7642 99.98 0.02 Special false Creation of Charge/Mortgage on the Assets to secure borrowings of the Company 25697358 20933358 81.46 20933358 0 100 0 25697358 4764000 18.54 4764000 0 100 0 25697358 0 0 0 0 0 0 25697358 25697358 100 25697358 0 100 0 1643119 7270 0.44 0 7270 0 100 1643119 0 0 0 0 0 0 1643119 0 0 0 0 0 0 1643119 7270 0.44 0 7270 0 100 15959523 8139355 51 8139143 212 100 0 15959523 800 0.01 640 160 80 20 15959523 0 0 0 0 0 0 15959523 8140155 51.01 8139783 372 100 0 43300000 33844783 78.16 33837141 7642 99.98 0.02 Special false To borrow money in excess of the aggregate of the paid up Share Capital, Free Reserves and Securities Premium. 25697358 20933358 81.46 20933358 0 100 0 25697358 4764000 18.54 4764000 0 100 0 25697358 0 0 0 0 0 0 25697358 25697358 100 25697358 0 100 0 1643119 7270 0.44 0 7270 0 100 1643119 0 0 0 0 0 0 1643119 0 0 0 0 0 0 1643119 7270 0.44 0 7270 0 100 15959523 8139355 51 8138843 512 99.99 0.01 15959523 800 0.01 640 160 80 20 15959523 0 0 0 0 0 0 15959523 8140155 51.01 8139483 672 99.99 0.01 43300000 33844783 78.16 33836841 7942 99.98 0.02