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 Ltd20-06-2018
20-06-2018
Intimation Under Regulation 33(3)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33(3)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that from the first quarter of the financial year 2018-19 and onwards, the Company shall be submitting quarterly / annual Consolidated Financial Results in addition to the Standalone Financial results.07-06-2018
Newspaper Publication - Audited Standalone & Consolidated Financial Results For The Quarter & Year Ended March 31, 2018.
Further to our letter dated May 3, 2018 regarding approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 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 May 11, 2018.11-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we wish to inform that Mr. Umesh Sharma has submitted his resignation as Director and Whole-time Director of the Company with effective from May 10, 2018. The Board of Directors of the Company has, at its meeting held today i.e. May 10, 2018 accepted the resignation with immediate effect.10-05-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform that the Board of Directors of the Company has, at its meeting held today i.e. May 10, 2018, inter-alia approved the appointment of Mr. Manu Ahuja as: 1. Chief Executive Officer and Managing Director for a period of three years effective from May 10, 2018 subject to approval of shareholders...10-05-2018
Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2018
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 financial year ended March 31, 2018 were approved by the Board of Directors of the Company at its meeting held today at 2.30 p.m. and concluded at 4.30 p.m....10-05-2018
Submission Of Copies Of Newspaper Advertisements For The Board Meeting Scheduled To Be Held On May 10, 2018
In continuation of our letter dated May 3, 2018, we enclose copies of the advertisements published on May 4, 2018, in MINT (English) and HINDUSTAN (Hindi) with respect to notice of the Board Meeting scheduled to be held on May 10, 2018.04-05-2018
Intimation Of Board Meeting - May 10, 2018
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 10, 2018, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2018.03-05-2018
Shareholding for the Period Ended March 31, 2018
Jubilant Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here20-04-2018