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Bigul

Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 This is to inform you that pursuant to the approval of the shareholders of Jubilant Industries Limited ('Company') through ordinary resolution by way of postal ballot on December 5, 2018, the existing Clause V of the memorandum of association of the Company is substituted by the following: V. The Authorised Share Capital of the Company is INR 18,10,00,000 (Rupees Eighteen Crore Ten Lakh only) consisting of 1,81,00,000 (One Crore Eighty One...
07-12-2018
Bigul

Intimation Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Disclosure Of Results Of Postal Ballot And E-Voting.

 We refer to the Postal Ballot Notice dated October 25, 2018 for passing of Resolutions for the items mentioned in the Notice of Postal Ballot. This is to inform that as per the Scrutinizer's Report dated December 7, 2018, all the resolutions have been passed with the requisite majority. Please find enclosed herewith the following documents in this regard:...
07-12-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated November 5, 2018; this is to inform you that the dispatch of Notice of Postal Ballot along with Explanatory Statement and Postal Ballot Form (the 'Notice') to members has been completed on November 5, 2018. Pursuant to Rule 22 of Companies (Management and Administration) Rules, 2014 the Company has published the advertisements in MINT (English) and HINDUSTAN (Hindi) on November 6, 2018 about completion...
06-11-2018
Bigul

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 A copy of Notice of Postal Ballot dated October 25, 2018 along with Explanatory Statement and Postal Ballot Form, is enclosed herewith for seeking approval of the members, by way of Postal Ballot / Electronic Voting (e-Voting), for special business mentioned below: 1. Increase in the Authorised Share Capital and alteration in the Capital Clause of Memorandum of Association of the Company;...
05-11-2018
Bigul

Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed the Certificate dated October 26, 2018 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2018, obtained from M/s. TVA & Co. LLP, Company Secretaries.
26-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated October 25, 2018 regarding approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2018; 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 October 26, 2018.
26-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board has, at its meeting held today i.e. October 25, 2018, appointed Mr. R. S. Sharma as an Independent Director with immediate effect (i.e. October 25, 2018) subject to the approval of shareholders in the ensuing 13th Annual General Meeting of the Company....
25-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Preferential Issue

 We hereby inform you that the board of directors of Jubilant Industries Limited ('Company'), at its meeting held on today i.e. October 25, 2018 at 2.30 pm and concluded at 5:45 pm has approved, subject to the approval of the shareholders of the Company the offer of upto 18,00,000 (Eighteen Lakh) fully paid up equity shares of the Company having a face value of INR 10/- each, and upto 13,00,000 (Thirteen Lakh) convertible warrants, to the promoters...
25-10-2018
Bigul

Unaudited Financial Results For Quarter And Half Year Ended September 30, 2018.

 Pursuant to the provisions of the 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 at 2.30 pm and concluded at 5:45 pm, inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2018....
25-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated October 18, 2018, we enclose copies of the advertisements published on October 19, 2018, in MINT (English) and HINDUSTAN (Hindi) with respect to notice of the Board Meeting scheduled to be held on October 25, 2018.
20-10-2018
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