Jubilant Industries Ltd - 533320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our letter dated September 24, 2019 regarding intimation of loss of share certificates and pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued duplicate share certificates to the following members as per attached letter. JUBILANT INDUSTRIES LTD. - 533320 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results For Quarter And Half Year Ended September 30, 2019.
JUBILANT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019. This is for your information and records. 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
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we certify the following: 1. Alankit Assignments Limited, a Category-I Registrar and Share Transfer Agent, registered with the Securities and Exchange Board of India vide Registration No.: INR000002532, is the Registrar and Share Transfer Agent (the 'RTA') of Jubilant Industries Limited. 2. All activities in relation to share transfer facility are being maintained by the RTA. Jubilant Industries Ltd - 533320 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0110 Name of the Signatory :- Abhishek MishraDesignation :- Company Secretary and Compliance Officer 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 September 27, 2019. Please find enclosed copy of the same for your information and record. Jubilant Industries Ltd - 533320 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jubilant Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here JUBILANT INDUSTRIES LTD. - 533320 - Voting Results Of 13Th Annual General Meeting Held On September 25, 2019
In continuation to our letter dated September 25, 2019 regarding the proceedings of the 13th Annual General Meeting ('AGM') of Jubilant Industries Limited, please find enclosed the voting results (for e-Voting and Poll), as per the provisions of Regulation 44 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the 13th AGM of the Company held on Wednesday, September 25, 2019 at 1:30 P.M. at Bhartiagram, Gajraula, District Amroha - 244223, Uttar Pradesh. This is for your information and record. JUBILANT INDUSTRIES LTD. - 533320 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 13th Annual General Meeting ('AGM') of Jubilant Industries Limited (the 'Company') has been held today i.e. Wednesday, September 25, 2019 at 1:30 P.M. at the Registered Office of the Company at Bhartiagram, Gajraula, District Amroha - 244 233, Uttar Pradesh, India. Items nos. 1, 2, 3 and 4 were placed for voting at the AGM by way of Ordinary Resolutions and item nos. 5, 6 and 7 were placed for voting at the AGM by way of Special Resolutions. Results of voting at the 13th AGM (through remote e-voting and poll) shall be declared in compliance with the provisions of Regulation 44 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 that share certificates have been reported to be lost by shareholders as per attached letter. We are in the process of issuing duplicate share certificates to the shareholders. You are requested to caution your members not to deal in or make any transaction in these shares. This is for your information and record. 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 Tuesday, September 24, 2019 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter and half year ending September 30, 2019 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.