Financial Results & Results Press Release for March 31, 2015 (Audited)
Jyothy Laboratories Ltd has informed BSE about the Financial Results & a copy of Results Press Release for the period ended March 31, 2015.25-05-2015
25-05-2015
Board recommends Final Dividend
Jyothy Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has recommended Final Dividend of Rs. 4.00 (Rupees Four only) per equity share of Re. 1/- each for the financial year ended March 31, 2015. The payment of dividend is subject to approval of shareholders at the enduing Annual General meeting.25-05-2015
Code of Conduct of Fair Disclosure
Jyothy Laboratories Ltd has informed BSE that the Company confirm the formulation of the Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information under Regulation 8 and the Code of Conduct to Regulate, Monitor and Report trading by Insiders under Regulation 9 of the Regulations.In terms of Regulation 8(2) of the Regulations, the Practice and Procedure for Fair Disclosure of Unpublished Price sensitive...20-05-2015
Board to consider Dividend
Jyothy Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter / year ended March 31, 2015 and to recommend dividend, if any, for the said financial year.Further, pursuant to clause 4 of the Code of Conduct for Prevention of Insider Trading, trading window...05-05-2015
Shareholding Pattern For March 31, 2015
Jyothy Laboratories Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.11-04-2015
Grant of Options
Jyothy Laboratories Ltd has informed BSE that the Compensation Committee of the Board of Directors of the Company has approved the grant of 34,507 Stock Options to an Official of the Company, in terms of Employee Stock Option Scheme 2014 (ESOS - 2014). The said options carry the right to apply for equivalent number of equity shares of the Company of face value of Re. 1/- each, the brief terms of which are as under:...29-01-2015
Financial Results with Results Press Release & Limited Review for Dec 31, 2014
Jyothy Laboratories Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended December 31, 2014.28-01-2015
Shareholding Pattern For December 31, 2014
Jyothy Laboratories Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015
Closure of Trading Window
Jyothy Laboratories Ltd has informed BSE that next Board Meeting of the Company is scheduled to be held on January 28, 2015, inter alia, to consider the Un-Audited Standalone and Consolidated Financial Results of the Company for the 3rd Quarter and Nine months ended December 31, 2014.Further, pursuant to clause 4 of the Code of Conduct for Prevention of Insider Trading, trading window to deal in Company shares is closed for specified employees...12-01-2015