JUBILANT INDUSTRIES LTD. - 533320 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2024
Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024 JUBILANT INDUSTRIES LTD. - 533320 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 27, 2024
Outcome of Board Meeting held on May 27, 2024 JUBILANT INDUSTRIES LTD. - 533320 - Grant Of Stock Options Under JIL(Employees Stock Options Scheme) 2018
Please refer the attached intimation for grant of Stock Options under the JIL (Employees Stock Options Scheme) 2018. JUBILANT INDUSTRIES LTD. - 533320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 JUBILANT INDUSTRIES LTD. - 533320 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2024.
JUBILANT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the audited Standalone and Consolidated financial results of the Company for the quarter and year ending March 31, 2024. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from March 25, 2024, till the expiry of 48 hours from the date the said financial results are made public. JUBILANT INDUSTRIES LTD. - 533320 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company dated April 29, 2024 issued by Mr. Kapil Dev Taneja, Partner of M/s Sanjay Grover and Associates, Practising Company Secretaries, for the financial year 2023-24. This is for your information and records. JUBILANT INDUSTRIES LTD. - 533320 - Large Corporate Disclosure
Please refer the attached initial disclosure declaring that the Company is not identified as Large Corporate. 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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 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 2022-23, FY 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Brijesh KumarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Umesh Sharma Designation : -Chief Financial Officer Date: 09/04/2024 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 refer the attached certificate under Regulation 40(9) of the SEBI Listing Regulations. JUBILANT INDUSTRIES LTD. - 533320 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31, 2024
Please refer the attached certificate under Regulation 7(3) of the SEBI Listing Regulations.