Jubilant Ingrevia Ltd - 543271 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated April 22, 2021 we enclose copies of the advertisements published on April 23, 2021, in Mint (All editions-English) and Hindustan (Hindi), with respect to completion of despatch of notices of Postal Ballot. Jubilant Ingrevia Ltd - 543271 - Notice Of Postal Ballot
We enclose soft copy of Notice of Postal Ballot dated April 17, 2021 which is being sent to the shareholders of the Company on April 22, 2021 Jubilant Ingrevia Ltd - 543271 - Shareholding for the Period Ended March 31, 2021
Jubilant Ingrevia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Jubilant Ingrevia Ltd - 543271 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we certify that M/s Alankit Assignments Limited, a Category-I Registrar and Share Transfer Agent, registered with the Securities and Exchange Board of India vide Registration No.: INR000002532, is the Registrar and Share Transfer Agent (the ''RTA'') of Jubilant Ingrevia Limited (the ''Company'') and all activities in relation to both physical and electronic share transfer facility of the Company are being maintained by the RTA. Jubilant Ingrevia Ltd - 543271 - Announcement Under Regulation 30 (LODR)-ESOP Scheme
We wish to inform that the Board of Directors has, at its meeting held on April 17, 2021, approved the Jubilant Ingrevia Employees Stock Option Scheme 2021 for employees of the Company and its subsidiaries pursuant to the SEBI (Share Based Employee Benefits) Regulations, 2014, subject to approval of the shareholders. Jubilant Ingrevia Ltd - 543271 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform that the Board of Directors has, at its meeting held on April 17, 2021, approved the following appointments: 1. Appointment of Ms. Ameeta Chatterjee as an Additional Director in the category of Independent Director of the Company for a period of 5 years, subject to approval of shareholders. 2. Appointment of Mr. Arjun Shanker Bhartia as an Additional Director in the category of Non-Executive Director of the Company. Jubilant Ingrevia Ltd - 543271 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing a Confirmation Certificate for the quarter ended March 31, 2021 received from M/s Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company. Jubilant Ingrevia Ltd - 543271 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Deepanjali GulatiDesignation :- Company Secretary and Compliance Officer Jubilant Ingrevia Ltd - 543271 - Clarification sought from Jubilant Ingrevia Ltd
The Exchange has sought clarification from Jubilant Ingrevia Ltd on April 08, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Jubilant Ingrevia Ltd - 543271 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for East Bridge Capital Master Fund Ltd