Updates
Further to our letter dated July 27, 2017 and pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had issued duplicate share certificate to the following member as per details given below: Folio No.-109462 / Name-Purushottam B Todi /Distinctive No(s)477908 to 477947 /Certificate No.-8246 / Shares - 40. This is for your information and records. Updates
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy each of newspaper clippings of the advertisement published on August 07, 2017 on the subject matter, inter alia, in the following newspapers: -'Mint' (English), and -'Hindustan (Moradabad Edition)' (Hindi). Fixes Book Closure for AGM (Cut-off date for e-voting)
Jubilant Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2017 to August 29, 2017 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on August 29, 2017. Notice Of 11Th Annual General Meeting And Book Closure
Pursuant to relevant Rules and Regulations, we wish to inform you that: 1. the 11th Annual General Meeting (AGM) of the Company will be held on Tuesday, August 29, 2017 at 1:30 P.M. (IST) at Bhartiagram, Gajraula, Distt. Amroha - 244 223, Uttar Pradesh. 2. We have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of AGM to those members, who are holding share either in physical... Updates
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a share certificate detailed below has been reported to be lost/misplaced/stolen: Name & Folio : Purushottam B Todi 109462 Certificate No. : 5040 Distinctive Nos. : 477908 - 947 No.of Shares : 40 Updates
Kindly refer our letter dated July 12, 2017 regarding the meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, July 19, 2017 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. In view of above, please find enclosed the newspaper advertisement regarding aforesaid meeting of the Board of Directors published on July 20, 2017, in compliance... Change in Directorate
Pursuant to the provision of Regulation 30 read with Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform about the following changes in the Board of Directors of the Company: 1. Resignation of Mr. Hari S. Bhartia: Mr. Hari S. Bhartia, Director and Non-executive Chairman has resigned from the Board of Directors ('Board') of the Company with effect from... Outcome of Board Meeting
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 3.30 pm, inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2017.... Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2017
Jubilant Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20172. Consolidated Financial Results for the period ended June 30, 20173. Standalone Limited Review for the period ended June 30, 20174. Consolidated Limited Review for the period ended June 30, 2017 Updates
Kindly refer our intimation dated July 12, 2017 regarding the meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, July 19, 2017 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. In view of above, please find attached the news paper advertisement regarding aforesaid meeting of the Board of Directors published on July 13, 2017, in...