JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve 1) Un-Audited Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30th June, 2023; and 2) proposal for issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013 subject to the Shareholders'''' approval and other applicable laws and 3)Proposal for sub-division/split of existing Equity Shares of the Company having face value of Rs. 5/- each in such manner as may be determined by the Board of Directors subject to such regulatory/ statutory approval as may be required including the approval of shareholders of the Company.