Resignation of Directors
Jubilant Life Sciences Ltd has informed BSE that Dr. Inder Mohan Verma and Mr. Suresh Kumar have resigned as Directors from the Board of the Company with effect from September 22, 2014.23-09-2014
23-09-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Jubilant Life Sciences Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199216-09-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Jubilant Life Sciences Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199215-09-2014
Appointment of Director
Jubilant Life Sciences Ltd has informed BSE that Dr. Ashok Misra has been appointed as an Additional Director of the Company, in the category of Independent Director, with effect from September 15, 2014.15-09-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
Jubilant Life Sciences Ltd has informed BSE regarding the details of Voting results at the Postal Ballot, under Clause 35A.09-09-2014
Result of Postal Ballot
Jubilant Life Sciences Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.09-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Jubilant Life Sciences Ltd has informed BSE regarding the details of Voting results at the 36th Annual General Meeting of the Company held on September 02, 2014, under Clause 35A.03-09-2014
Outcome of AGM
Jubilant Life Sciences Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 02, 2014.02-09-2014
AGM on Sept 02, 2014
Jubilant Life Sciences Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company will be held on September 02, 2014.09-08-2014
Fixes Book Closure for Dividend & AGM
Jubilant Life Sciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2014 to September 02, 2014 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 02, 2014.08-08-2014