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
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
Notice of Postal Ballot
Jubilant Life Sciences Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.07-08-2014
Presentation
Jubilant Life Sciences Ltd has submitted to BSE a copy of Presentation for the period ended June 30, 2014.05-08-2014
Financial Results with Results Press Release & Limited Review for June 30, 2014
Jubilant Life Sciences Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2014.05-08-2014
Closure of Trading Window
Jubilant Life Sciences Ltd has informed BSE that a Board Meeting will be held on August 05, 2014, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2014.Further, as per the Companys Insider Trading Code, the Trading Window for dealing in the securities of the Company would remain closed for all Directors/Officers/Designated Employees of the Company from July 29, 2014 to August 06, 2014 (both days inclusive).25-07-2014
Shareholding Pattern For June 30, 2014
Jubilant Life Sciences Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.11-07-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Jubilant Stock Holding Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE30-06-2014