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JUBILANT INDUSTRIES LTD. - 533320 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 16th Annual General Meeting (''''AGM'''') of Jubilant Industries Limited (''''the Company'''') has been held today i.e. Wednesday, September 21, 2022 at 11.00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of 16th AGM of the Company. We request you to take the same on record.
21-09-2022
Bigul

JUBILANT INDUSTRIES LTD. - 533320 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper advertisements for 16th Annual General Meeting and e-voting information
31-08-2022
Bigul

JUBILANT INDUSTRIES LTD. - 533320 - Reg. 34 (1) Annual Report.

Notice of the 16th Annual General Meeting and Annual Report for the Financial Year 2021-22 are enclosed.
30-08-2022
Bigul

JUBILANT INDUSTRIES LTD. - 533320 - Notice Of The 16Th Annual General Meeting And Annual Report For The Financial Year 2021-22

Notice of the 16th Annual General Meeting and Annual Report for the Financial Year 2021-22 are enclosed.
30-08-2022
Bigul

JUBILANT INDUSTRIES LTD. - 533320 - Publication Of Information Regarding 16Th Annual General Meeting Of The Company To Be Held On Wednesday, September 21, 2022 Through Video Conferencing/ Other Audio Visual Means

This is to inform you that the 16th Annual General Meeting ('AGM') of Jubilant Industries Limited ('the Company') is scheduled to be held on Wednesday, September 21, 2022 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means. The Notice of 16th AGM of the Company and the Annual Report for the financial year 2021-22 will be sent to all the shareholders whose email addresses are registered with the Company/ Depository Participants and will also be available on the Company''s website (www.jubilantindustries.com) in due course. We enclose herewith the copies of advertisements published on August 28, 2022, in Financial Express (English) and Hindustan (Hindi) pursuant to circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
29-08-2022
Bigul

JUBILANT INDUSTRIES LTD. - 533320 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter dated August 12, 2022, regarding approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 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 August 13, 2022.
13-08-2022
Bigul

JUBILANT INDUSTRIES LTD. - 533320 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved the Composite Scheme of Arrangement between HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited, SSBPB Investment Holding Private Limited, the Company and Jubilant Agri and Consumer Products Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013, in its meeting held on August 12, 2022, after considering the recommendations of the Restructuring Committee, the Committee of Independent Directors and the Audit Committee.
13-08-2022
Bigul

JUBILANT INDUSTRIES LTD. - 533320 - Grant Of Stock Options

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Nomination, Remuneration and Compensation Committee of the Board of Directors of the Company, at its meeting held today, i.e. August 12, 2022, has approved the grant of stock options in accordance with ''JIL Employees Stock Option Scheme 2018''.
12-08-2022
Bigul

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.
12-08-2022
Bigul

JUBILANT INDUSTRIES LTD. - 533320 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 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 ended June 30, 2022 were approved by the Board of Directors of the Company at its meeting held today at 4:30 P.M. and concluded at 5:15 P.M.
12-08-2022
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