JUBILANT INDUSTRIES LTD. - 533320 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please refer the attached intimation regarding the Results of Postal Ballot and Scrutinizer''s Report thereon.19-02-2024
19-02-2024
JUBILANT INDUSTRIES LTD. - 533320 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please refer the attached intimation regarding the Newspaper Publication.10-02-2024
JUBILANT INDUSTRIES LTD. - 533320 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please refer the attached Investor Presentation on the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2023.09-02-2024
JUBILANT INDUSTRIES LTD. - 533320 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of Jubilant Agri and Consumer Products Limited (JACPL), Wholly-owned Subsidiary of the Company, at its meeting held today, i.e., February 9, 2024, in principally approved the demerger of Agri Products and Sulphuric Acid Business of JACPL into a new Company.09-02-2024
JUBILANT INDUSTRIES LTD. - 533320 - Outcome Of The Board Meeting Of The Company Held On February 9, 2024
Please refer the attached intimation.09-02-2024
JUBILANT INDUSTRIES LTD. - 533320 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please refer to the attached intimation regarding appointment of Ms. Sanjanthi Sajan as Independent Director.09-02-2024
JUBILANT INDUSTRIES LTD. - 533320 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On February 9, 2024
Pursuant to the provisions of Regulation 30, Regulation 33 and other applicable provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., on Friday, February 9, 2024 (started at 02:30 P.M. and concluded at 04:00 P.M.), inter alia, approved the following: a) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. b) Appointment of Ms. Sanjanthi Sajan (DIN: 00431379) as Independent Director of the Company, for a period of 5 years w.e.f. February 10, 2024. You are requested to kindly take the same on record.09-02-2024
JUBILANT INDUSTRIES LTD. - 533320 - Grant Of Stock Options Under JIL Employees Stock Option Scheme 2013
Please refer the attached intimation regarding Grant of Stock Options under JIL Employees Stock Option Scheme 2013.09-02-2024
JUBILANT INDUSTRIES LTD. - 533320 - Board Meeting Intimation for Consideration Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023
JUBILANT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023.29-01-2024
JUBILANT INDUSTRIES LTD. - 533320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please refer the attached intimation for Loss of Share Certificate.25-01-2024