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Jyothy Laboratories Ltd - 532926 - Board recommends Dividend

 Jyothy Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2019, inter alia, have:1. recommended a Dividend of Rs. 3/- (Rupees Three only) per equity share of Re.1/- each for the financial year 2018-19, which if approved by the shareholders at the ensuing Annual General Meeting, will be paid/ dispatched on or after July 29, 2019;2. fixed the date of 28th Annual General Meeting of the Company as Tuesday, July 23, 2019.
07-05-2019
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JYOTHY LABORATORIES LTD. - 532926 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Change in composition of Board of Directors
07-05-2019
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JYOTHY LABORATORIES LTD. - 532926 - Book Closure For 28Th Annual General Meeting

 The Register of Member and Share Transfer Books of the Company will remain closed from July 16, 2019 to July 23, 2019 (both days inclusive)
07-05-2019
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JYOTHY LABORATORIES LTD. - 532926 - Outcome of Board Meeting

 Outcome of Board Meeting
07-05-2019
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JYOTHY LABORATORIES LTD. - 532926 - Results For The Financial Year Ended March 31, 2019

 Results for the Financial Year ended March 31, 2019
07-05-2019
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Annual report for Jyothy Labs Ltd. for FY-2019
07-05-2019
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Jyothy Laboratories Ltd - 532926 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analyst Meet
02-05-2019
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JYOTHY LABORATORIES LTD. - 532926 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJYOTHY LABORATORIES LTD. 2CININE668F01031 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 139 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Shreyas Trivedi Designation: Head-Legal & Company Secretary EmailId: shreyas.trivedi@jyothy.com Name of the Chief Financial Officer: Sanjay Agarwal Designation: Chief Financial Officer EmailId: sanjay.agarwal@jyothy.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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JYOTHY LABORATORIES LTD. - 532926 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-04-2019
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Jyothy Laboratories Ltd - 532926 - Board to consider FY19 results & Dividend on May 07, 2019

 Jyothy Laboratories Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 07, 2019, inter alia to:1. consider and approve the Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and year ended March 31, 2019; and2. consider recommendation of dividend, if any, on the equity shares of the Company for the financial year 2018-19.
30-04-2019
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