JUBILANT INDUSTRIES LTD. - 533320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a share certificate has been reported to be lost as per the attached letter. JUBILANT INDUSTRIES LTD. - 533320 - Composite Scheme Of Arrangement Between HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited, SSBPB Investment Holding Private Limited, Jubilant Industries Limited And Jubilant Agri And Consumer Products Limited As Modified Pursuant To The Observation Letters Issued By The BSE Limited And National Stock Exchange Of India Limited
Please find attached the Composite Scheme of Arrangement between HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited, SSBPB Investment Holding Private Limited, Jubilant Industries Limited and Jubilant Agri and Consumer Products Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme'), as modified, pursuant to the observation letters dated February 17, 2023 issued by the BSE Limited and National Stock Exchange of India Limited. The said modifications to the Scheme have been approved by the Board of Directors of the Company on March 13, 2023. This is for your information and records. JUBILANT INDUSTRIES LTD. - 533320 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated February 2, 2023, regarding approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. Please find enclosed newspaper advertisements published, in compliance with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in MINT (English) and HINDUSTAN (Hindi) on February 3, 2023. JUBILANT INDUSTRIES LTD. - 533320 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022
In terms of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022 were approved by the Board of Directors of the Company at its meeting held today at 3:00 P.M. and concluded at 4:00 P.M. JUBILANT INDUSTRIES LTD. - 533320 - Board Meeting Intimation for Consideration Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2022
JUBILANT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. JUBILANT INDUSTRIES LTD. - 533320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a share certificate has been reported to be lost as per the attached letter. JUBILANT INDUSTRIES LTD. - 533320 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing a Confirmation Certificate for the quarter ended December 31, 2022, received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company. JUBILANT INDUSTRIES LTD. - 533320 - 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 shall remain closed for 'Designated Persons' from Sunday, December 25, 2022 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending December 31, 2022 to the stock exchanges. JUBILANT INDUSTRIES LTD. - 533320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our letter dated August 12, 2022 and pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Registrar and Share Transfer Agent (RTA) of the Company, i.e. Alankit Assignments Limited, has issued "Letter of Confirmation" in lieu of Share Certificate reported lost/misplaced as per the attached letter. JUBILANT INDUSTRIES LTD. - 533320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a share certificate has been reported to be lost as per the attached letter.