Jubilant Industries Ltd - 533320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our letter dated August 13, 2019 regarding intimation of loss of share certificate and pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued duplicate share certificate to the following member as per attached letter. Jubilant Industries Ltd - 533320 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated August 31, 2019, we enclose copies of the advertisements published on September 1, 2019, in Financial Express (English) and HINDUSTAN (Hindi) with respect to: Completion of despatch of Notices of AGM and Annual Reports for FY 2018-19; Book Closure information; and e-Voting information relating to the AGM. This is for your information and record. Jubilant Industries Ltd - 533320 - Book Closure For 13Th Annual General Meeting
We wish to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 16, 2019 to Wednesday, September 25, 2019 (both days inclusive) for the purpose of 13th Annual General Meeting. Jubilant Industries Ltd - 533320 - Reg. 34 (1) Annual Report
We wish to inform you that 13th Annual General Meeting ('AGM') is scheduled to be held on Wednesday, September 25, 2019 at 1:30 P.M. (IST) at the Registered Office at Bhartiagram, Gajraula, District Amroha - 244 223, Uttar Pradesh to transact businesses as set out in the Notice of AGM. Copy of Notice of AGM dated July 25, 2019 along with Annual Report for the Financial Year 2018-19 of the Company is attached. 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 by way of resolution passed by circulation has approved grant of stock options on August 28, 2019 in accordance with 'JIL Employees Stock Option Scheme 2013' to eligible employee on such terms as per attached letter. 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 certificate has been reported to be lost by shareholder as per attached letter. We are in the process of issuing duplicate share certificate to the shareholder. 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 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Jubilant Industries Ltd has submitted to BSE a copy of Clarification is enclosed. JUBILANT INDUSTRIES LTD. - 533320 - Clarification sought from Jubilant Industries Ltd
The Exchange has sought clarification from Jubilant Industries Ltd on July 30, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Jubilant Industries Ltd - 533320 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Equity Intelligence India Pvt Ltd Jubilant Industries Ltd - 533320 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated July 25, 2019 regarding approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019; please find enclosed the newspaper advertisements published, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in MINT (English) and HINDUSTAN (Hindi) on July 26, 2019. This is for your information and records.