Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the Certificate dated April 18, 2018 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2018, obtained from M/s TVA &Co.; LLP, Company Secretaries. Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended On March 31, 2018
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.... Statement Of Investor Complaints For The Quarter Ended March 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 MishraDesignation :- Company Secretary and Compliance Officer Board Meeting-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 Saturday, March 24, 2018 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending March 31, 2018 to the stock exchanges.... Board Meeting-Appointment of Director
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the following: 1. Appointment of Mr. Umesh Sharma as Whole-time Director: The Board has, at its meeting held on March 16, 2018, appointed Mr. Umesh Sharma as an Additional Director and Whole-time Director of the Company for a period of 3 years effective from March... Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the provisions of Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ghanshyam Dass, Independent Director of the Company has submitted his resignation effective from today i.e. February 26, 2018. Updates
We Jubilant Industries Limited ('Company') have noted the stock exchange disclosure made by Jubilant Life Sciences Limited ('JLL') (a company belonging to the Jubilant group of companies, which the Company is a member of) and note that the promoters of our company, Mr. Shyam Sunder Bhartia and Mr. Hari Shankar Bhartia have, received an adjudication order from the Securities and Exchange Board of India imposing a penalty of INR 10 lacs on each of... Newspaper Publication
Further to our letter dated January 18, 2018 regarding approval of Unaudited Financial Results for the quarter ended December 31, 2017; please find enclosed the newspaper advertisement published, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, in Mint (English daily) and Hindustan (Hindi daily) on January 19, 2018. Unaudited Financial Results For Quarter Ended December 31, 2017
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 2.00 pm and concluded at 3.15 pm, inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2017.... Unaudited Financial Results For Quarter Ended December 31, 2017
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 2.00 pm and concluded at 3.15 pm, inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2017....