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Jubilant Industries Ltd - 533320 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated May 9, 2019 regarding approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 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 May 17, 2019.
17-05-2019
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Jubilant Industries Ltd - 533320 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e.May 16, 2019 has, subject to approval of members in the ensuing Annual General Meeting (AGM),approved the appointment of BGJC & Associates, LLP (Firm Registration No. 003304N), Chartered Accountants, as the Statutory Auditor of the Company for a period of 5 (five) consecutive years from the conclusion of AGM to be held in the year 2019 till the conclusion of AGM to be held in the year 2024, in place of the existing Statutory Auditor, M/s. K. N. Gutgutia & Co., Chartered Accountants.
16-05-2019
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Jubilant Industries Ltd - 533320 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2019

 In terms of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2019 were approved by the Board of Directors of the Company at its meeting held today at 3:00 p.m. and concluded at 5:15 p.m. Pursuant to the provisions of the Listing Regulations, we enclose the following: a) The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019; and b) Audit Reports on the Financial Results (Standalone and Consolidated). Further, we declare that the Reports of Auditors are with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2019. We request you to take the same on record.
16-05-2019
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Annual report for Jubilant Industries Ltd. for FY-2019
16-05-2019
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JUBILANT INDUSTRIES LTD. - 533320 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated May 9, 2019, we enclose copies of the advertisements published on May 10, 2019, in MINT (English) and HINDUSTAN (Hindi) with respect to Notice of Board Meeting scheduled to be held on May 16, 2019. This is for your information and records.
10-05-2019
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Jubilant Industries Ltd - 533320 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2019.

 JUBILANT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019. This is for your information and records.
09-05-2019
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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. 2CININE645L01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: abhishek.mishra@jubl.com Name of the Chief Financial Officer: Umesh Sharma Designation: Chief Financial Officer EmailId: umesh.sharma2@jubl.com Date: 26/04/2019 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.
26-04-2019
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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 April 26, 2019. Please find enclosed copy of the same for your information and record.
26-04-2019
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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.
25-04-2019
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JUBILANT INDUSTRIES LTD. - 533320 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find the Certificate dated April 22, 2019 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019, obtained from M/s. TVA & Co. LLP, Company Secretaries.
22-04-2019
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