Jubilant Ingrevia Ltd - 543271 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose soft copy of Notice of Postal Ballot dated July 08, 2023 which has been sent to the shareholders of the Company on July 10, 2023.10-07-2023
10-07-2023
Jubilant Ingrevia Ltd - 543271 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) and other applicable regulations of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/MIRS/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we wish to inform that the Company has issued Letter of Confirmation in the name of Legal Heir for the share certificates reported to be lost. The details of the same are mentioned the intimation letter attached.04-07-2023
Jubilant Ingrevia Ltd - 543271 - Certificate Under Chapter XVII Of SEBI Operational Circular Dated 10Th August 2021
Pursuant to Chapter XVII of SEBI Operational Circular dated 10th August 2021, we hereby confirm that the Company has fulfilled its payment obligation in respect of redemption of Commercial Paper (''CP'') of Rs. 50 Crores. The details of the same are mentioned in the intimation letter attached.28-06-2023
Jubilant Ingrevia Ltd - 543271 - Intimation of Repayment of Commercial Paper (CP)
We wish to inform you that Commercial Paper of Rs. 50 Crores, bearing ISIN INE0BY014136, issued on April 24, 2023, has been fully redeemed by the Company on June 28, 2023. Further, to inform that the date of maturity of Commercial Paper is on June 29, 2023 that happens to be a holiday, therefore the payment is made immediately preceding working day i.e. June 28, 2023.28-06-2023
Jubilant Ingrevia Ltd - 543271 - Certificate Under Chapter XVII Of SEBI Operational Circular Dated 10Th August 2021
Pursuant to Chapter XVII OF SEBI Operational Circular dated 10th August 2021, we hereby confirm that the Company has fulfilled its payment obligation in respect of redemption of Commercial Paper ('CPs') of Rs. 50 Crores.26-06-2023
Jubilant Ingrevia Ltd - 543271 - Intimation of Repayment of Commercial Paper (CP)
We wish to inform you that Commercial Paper of Rs. 50 Crores, bearing ISIN INE0BY014151, issued on May 08, 2023, has been fully redeemed by the Company on June 26, 2023 i.e. the maturity date. This is for your kind information and record.26-06-2023
Jubilant Ingrevia Ltd - 543271 - Closure of Trading Window
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for 'Designated Persons' from June 24, 2023 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending June 30, 2023 to the Stock Exchanges. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.23-06-2023
Jubilant Ingrevia Ltd - 543271 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sirs, Reference to our intimation dated May 30, 2023 filed with Stock Exchanges on May 30, 2023, we wish to inform that the Board of Directors of the Company has, at its meeting held on Monday, May 29, 2023, inter-alia, considered and approved the appointment of Mr. Hari S. Bhartia (DIN: 00010499), as Whole-Time Director designated as Executive Co-Chairman effective from June 1, 2023 for a period of 5 years, subject to the approval of shareholders. Accordingly, we request to read 'Whole-Time Director designated as Executive Vice-Chairman' as 'Whole-Time Director designated as Executive Co-Chairman'.01-06-2023
Jubilant Ingrevia Ltd - 543271 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company has, at its meeting held on Monday, May 29, 2023, inter-alia, considered and approved appointment of Mr. Hari S. Bhartia (DIN: 00010499), as Whole-Time Director designated as Executive Vice-Chairman effective from June 1, 2023 for a period of 5 years, subject to the approval of shareholders. The disclosure required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to Mr. Hari S. Bhartia is enclosed as Annexure-I attached in the intimation letter.30-05-2023
Jubilant Ingrevia Ltd - 543271 - Announcement under Regulation 30 (LODR)-Issue of Securities
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued Commercial Papers ('CPs') of Rs. 100 Crore on May 26, 2023. Detail of the same are mentioned in the intimation attached.26-05-2023