Intimation Of Board Meeting - October 27, 2017
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 Friday, October 27, 2017, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/half year ended September 30, 2017 Shareholding for the Period Ended September 30, 2017
Jubilant Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the Certificate dated October 12, 2017 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2017, obtained from M/s TVA &Co.; LLP, Company Secretaries. Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the Compliance Certificate pertaining to first half of financial year 2017-18, pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by the Company and Share Transfer Agent of the Company for your information and record Disclosure Under Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed statement of investor complaints for the quarter ended September 30,2017 Updates
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 Thursday, September 28, 2017 till 48 hours after the declaration of Financial Results for the quarter/half year ending September 30, 2017 to the stock exchanges.... 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 Allotment
With reference to the captioned subject, we wish to inform you that the Nomination, Remuneration and Compensation Committee of Board of Directors has vide its circular resolution dated August 22, 2017 allotted 4,500 Equity Shares of Rs. 10/- each (total amount realized Rs 4,86,450) to the Option Grantee, pursuant to the exercise of 4,500 Stock Options granted under the JIL Employees Stock Option Scheme, 2013. The details as required under Regulation...