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Board Meeting Intimation for Intimation Of Board Meeting - October 25, 2018

 JUBILANT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,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, 2018; and the proposal for issuance of equity shares and warrants on preferential basis to the Promoter/ Promoter Group of the Company. The decision of the...
18-10-2018
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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....
17-10-2018
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Shareholding for the Period Ended September 30, 2018

 Jubilant Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
13-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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 MisraDesignation :- Company Secretary and Compliance Officer
12-10-2018
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Announcement under Regulation 30 (LODR)-Credit Rating

 Jubilant Industries Limited has informed the Exchange regarding Credit Rating.
03-10-2018
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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
28-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter dated September 26, 2018 regarding the proceedings of the 12th 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 12th AGM of the Company held on Wednesday, September...
27-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 12th Annual General Meeting ('AGM') of Jubilant Industries Limited (the 'Company') has been held today i.e. Wednesday, September 26, 2018 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....
26-09-2018
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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 Sunday, September 23, 2018 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending September 30, 2018 to the stock exchanges....
21-09-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated September 1, 2018, we enclose copies of the advertisements published on September 3, 2018, in MINT (English) and HINDUSTAN (Hindi) with respect to: > Completion of dispatch of notice of AGM and Annual Report for FY 2017-18; > Book Closure information; and > e-Voting information relating to the AGM.
04-09-2018
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