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JUBILANT INDUSTRIES LTD. - 533320 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 14th Annual General Meeting of Jubilant Industries Limited has been held today i.e. Wednesday, September 30, 2020 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means. We submit the Consolidated Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for information and records.
30-09-2020
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JUBILANT INDUSTRIES LTD. - 533320 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 14th Annual General Meeting ('AGM') of Jubilant Industries Limited ('the Company') has been held today i.e. Wednesday, September 30, 2020 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we submit the following: 1. Proceedings of the 14th AGM of the Company - Annexure 1. 2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations - Annexure 2. 3. Consolidated Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure 3. This is for information and records.
30-09-2020
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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 Thursday, September 24, 2020 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter and half year ending September 30, 2020 to the stock exchanges. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and record.
24-09-2020
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JUBILANT INDUSTRIES LTD. - 533320 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated September 8, 2020, we enclose copies of the advertisements published on September 9, 2020, in MINT (English) and HINDUSTAN (Hindi) with respect to: 1. Completion of despatch of Notice of AGM and Annual Report for financial year 2019-20; and 2. e-Voting information relating to the AGM. This is for your information and record.
09-09-2020
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JUBILANT INDUSTRIES LTD. - 533320 - 14Th Annual General Meeting On September 30, 2020

 Pursuant to the provisions of Regulation 30 & 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated September 4, 2020 informing about the 14th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 30, 2020 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means, in accordance with General Circular No. 20/2020 dated May 5, 2020 read with General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India. Further, please also find enclosed the Copy of Notice of AGM dated September 3, 2020 and Annual Report of the Company for financial year 2019-20.
08-09-2020
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JUBILANT INDUSTRIES LTD. - 533320 - Reg. 34 (1) Annual Report

 Notice of 14th Annual General Meeting of the Company and Annual Report for the Financial Year 2019-20.
08-09-2020
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JUBILANT INDUSTRIES LTD. - 533320 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that the Board of Directors of the Company in its meeting held on September 3, 2020, has approved sale of the land and building of the manufacturing unit situated at Village Nimbut, Rly. Station, Nira, Dist. Pune-412102 ('Undertaking') for a consideration of INR 12.35 Crores and the plant and machinery of the Undertaking for a consideration of INR 95 Lakhs to Jubilant Life Sciences Limited ('JLL') (such transaction referred to as 'Proposed Sale'). The Proposed Sale is also subject to members' approval and requisite approvals from statutory and regulatory authorities, if any. We request you to take the same on record.
04-09-2020
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JUBILANT INDUSTRIES LTD. - 533320 - Grant Of Stock Options

 Pursuant to provisions of Regulation 30 of Securities and Exchange Board of India (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 in its meeting held on September 3, 2020 has approved grant of stock options in accordance with 'JIL Employees Stock Option Scheme 2013' on such terms as per attached letter.
04-09-2020
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JUBILANT INDUSTRIES LTD. - 533320 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform that, Mr. Ramanathan Bupathy, an Independent Director of the Company, has submitted his resignation with effect from the conclusion of the Board Meeting of the Company held on September 3, 2020. The details required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in attached letter. This is for information and records.
04-09-2020
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JUBILANT INDUSTRIES LTD. - 533320 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that based on the recommendation of Nomination, Remuneration and Compensation Committee, the Board of Directors has, at its meeting held on September 3, 2020, approved the appointment of Mr. Ravinder Pal Sharma as an Additional Director in the capacity of Non-Executive Independent Director effective from September 3, 2020 for a period of five years, subject to the approval of members in the ensuing Annual General Meeting of the Company. Mr. Sharma is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. The brief profile of Mr. Sharma is enclosed herewith as Annexure 'A'. This is for information and records.
04-09-2020
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