JUBILANT INDUSTRIES LTD. - 533320 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Abhishek MishraDesignation :- Company Secretary and Compliance Officer 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 June 30, 2020 received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company. This is for information and record. JUBILANT INDUSTRIES LTD. - 533320 - Shareholding for the Period Ended June 30, 2020
Jubilant Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 will be closed for 'Designated Persons' from Wednesday, June 24, 2020 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending on June 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 information and records. JUBILANT INDUSTRIES LTD. - 533320 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the applicable accounting standards for the half year ended March 31, 2020. Please note that such disclosure shall also be available on the Company''s website www.jubilantindustries.com. This is for information and records. 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: 16/06/2020 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 - 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 May 21, 2020 for the financial year 2019-20. This is for information and records. JUBILANT INDUSTRIES LTD. - 533320 - Grant Of Stock Options
Pursuant to 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 on May 21, 2020 has approved grant of stock options in accordance with ''JIL Employees Stock Option Scheme 2018'' to eligible employee on such terms as per attached letter.
