Updates on Outcome of AGM
Jyothy Laboratories Ltd has submitted to BSE a copy of proceedings of 23rd Annual General Meeting of the Company held on August 13, 2014.04-10-2014
04-10-2014
Grant of Options
Jyothy Laboratories Ltd has informed BSE that the Remuneration and Compensation Committee of the Board of Directors of the Company at its meeting held on August 16, 2014 has approved the grant of 5,03,445 Stock Options to eligible employees 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:...28-08-2014
Grant of Options
Jyothy Laboratories Ltd has informed BSE that the Remuneration and Compensation Committee of the Board of Directors of the Company at its meeting held on August 16, 2014 has approved the grant of 27,15,352 Stock Options to Mr. S Raghunandan, Whole Time Director & CEO of the Company, in terms of Employee Stock Option Scheme 2014-A ("ESOS-2014-A"). The said options carry the right to apply for equivalent number of equity shares of the Company of face...28-08-2014
Change in Office Bearers
Jyothy Laboratories Ltd has informed BSE that in terms of provisions of Section 203 of the Companies Act, 2013, the following changes in the office bearers of the Company:1. Mr. K. Ullas Kamath, Joint Managing Director of the Company has also been entrusted with the additional responsibility of Chief Financial Officer of the Company.2. Consequent to Appointment of Mr. K. Ullas Kamath as Chief Financial Officer, Mr. M. L. Bansal will...21-08-2014
Disclosure of Voting results of AGM (Clause 35A)
Jyothy Laboratories Ltd has informed BSE regarding the details of Voting results of the Annual General Meeting (AGM) of the Company held on August 13, 2014 in the format specified under Clause 35A of the Listing Agreement.18-08-2014
Financial Results with Results Press Release & Limited Review for June 30, 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 June 30, 2014.13-08-2014
AGM on August 13, 2014
Jyothy Laboratories Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on August 13, 2014.18-07-2014
Fixes Book Closure for Dividend & AGM
Jyothy Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2014 to August 13, 2014 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on August 13, 2014.18-07-2014
Shareholding Pattern For June 30, 2014
Jyothy Laboratories Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.14-07-2014
Board recommends Final Dividend
Jyothy Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia, has transacted the following:1. Recommended Final Dividend of Rs. 2.00 (Rupees Two Only) per equity share of Re. 1/- each for the financial year ended March 31, 2014. The payment of dividend is subject to approval of shareholders at the ensuing Annual General Meeting;...22-05-2014