JUBILANT INDUSTRIES LTD. - 533320 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Financial Results For The Period Ended March 31, 2022.
JUBILANT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. JUBILANT INDUSTRIES LTD. - 533320 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company JUBILANT INDUSTRIES LTD. 2 CIN NO. L24100UP2007PLC032909 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, FY 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, FY 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Abhishek MishraDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Umesh Sharma Designation : -Chief Financial Officer Date: 13/05/2022 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-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report dated May 6, 2022 for the financial year 2021-22. JUBILANT INDUSTRIES LTD. - 533320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our letter dated September 3, 2021 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 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed a Certificate dated April 29, 2022, under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31 , 2022, obtained from TVA & Co. LLP, Company Secretaries. JUBILANT INDUSTRIES LTD. - 533320 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform that the Company has published a notice of loss of share certificate in the Financial Express (English) newspaper on April 21, 2022. Please find enclosed copy of the same for your information and record. 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 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJUBILANT INDUSTRIES LTD. 2CINL24100UP2007PLC032909 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY None 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhishek Mishra Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Umesh Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. JUBILANT INDUSTRIES LTD. - 533320 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the intimation for assignment and affirmation of Credit Rating. This is for your information and records.