JUBILANT INDUSTRIES LTD. - 533320 - Evaluation Of Options For Restructuring
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Evaluation of options for restructuring is enclosed. 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated February 04, 2021 regarding the approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020, please find enclosed herewith the copies of newspaper advertisements published today i.e. February 05, 2021, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in MINT (English) and HINDUSTAN (Hindi). This is for information and records. JUBILANT INDUSTRIES LTD. - 533320 - Re-Appointment Of Mr. Manu Ahuja As Chief Executive Officer & Managing Director (Key Managerial Personnel)
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that based on the recommendation of Nomination, Remuneration and Compensation Committee, the Board of Directors, at its meeting held on February 4, 2021, has approved the re-appointment of Mr. Manu Ahuja (DIN: 05123127) as Chief Executive Officer & Managing Director (Key Managerial Personnel) of the Company for a further period of three years effective from May 10, 2021, subject to the approval of members at the ensuing Annual General Meeting of the Company. This is for information and records. JUBILANT INDUSTRIES LTD. - 533320 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today at 2:00 P.M. and concluded at 3:15 P.M., inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2020. We request to take the same on record. JUBILANT INDUSTRIES LTD. - 533320 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated January 28, 2021, we enclose copies of the advertisements published on January 29, 2021, in MINT (English) and HINDUSTAN (Hindi) with respect to notice of the Board Meeting scheduled to be held on February 4, 2021. This is for information and records. JUBILANT INDUSTRIES LTD. - 533320 - Board Meeting Intimation for The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2020
JUBILANT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. JUBILANT INDUSTRIES LTD. - 533320 - Shareholding for the Period Ended December 31, 2020
Jubilant Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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, 2020 received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company. This is for information and record.