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Jubilant Pharmova Ltd - 530019 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company is organising a Conference Call on May 27, 2022 after submission of the financial results for the quarter and year ended March 31, 2022 to the Stock Exchanges. Details of the Conference Call are attached. This is for information and record.
20-05-2022
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Jubilant Pharmova Ltd - 530019 - Board to consider FY22 results & Dividend on May 27, 2022

 Jubilant Pharmova Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022, inter alia, to consider:1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022; and2. Recommendation of Dividend for the Financial Year ended March 31, 2022.
20-05-2022
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Jubilant Pharmova Ltd - 530019 - Board Meeting Intimation for Intimation Of Board Meeting - May 27, 2022

 Jubilant Pharmova Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 27, 2022, to inter-alia consider: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022; and 2. Recommendation of Dividend for the Financial Year ended March 31, 2022. This is for information and record.
20-05-2022
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Jubilant Pharmova Ltd - 530019 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jubilant Pharmova Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-05-2022
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Jubilant Pharmova Ltd - 530019 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 We refer to our letter dated April 16, 2022 with respect to the Postal Ballot Notice for passing Special Resolution for alteration of the Articles of Association (the ''Articles'') of the Company. We wish to inform you that as per the Scrutinizer''s Report dated May 17, 2022, the said Special Resolution has been declared as passed with the requisite majority. Intimation of adoption of new set of Articles of Associations as per the Companies Act, 2013 in place of existing Articles: In terms of Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company, through Postal Ballot, on May 16, 2022 have approved alteration of the Articles of the Company by adoption of the restated Articles, in substitution and supersession of the existing Articles. We request you to take the same on record.
17-05-2022
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Jubilant Pharmova Ltd - 530019 - Outcome Of Postal Ballot Held On May 16, 2022

 We refer to our letter dated April 16, 2022 with respect to the Postal Ballot Notice for passing Special Resolution for alteration of the Articles of Association (the 'Articles') of the Company. We wish to inform you that as per the Scrutinizer's Report dated May 17, 2022, the said Special Resolution has been declared as passed with the requisite majority. Intimation of adoption of new set of Articles of Associations as per the Companies Act, 2013 in place of existing Articles: In terms of Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company, through Postal Ballot, on May 17, 2022 have approved alteration of the Articles of the Company by adoption of the restated Articles, in substitution and supersession of the existing Articles. We request you to take the same on record.
17-05-2022
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Jubilant Pharmova Ltd - 530019 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Jubilant Pharmova Ltd 2 CIN NO. L24116UP1978PLC004624 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, FY 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 00 8Quantum of (d), which has been met from (c)(e)* 00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 00 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, FY 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rajiv ShahDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Arun Kumar Sharma Designation : -Chief Financial Officer Date: 27/04/2022
27-04-2022
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Jubilant Pharmova Ltd - 530019 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJubilant Pharmova Ltd 2CINL24116UP1978PLC004624 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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. No Name of the Company Secretary: Rajiv Shah Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Arun Kumar Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 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.
27-04-2022
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Jubilant Pharmova Ltd - 530019 - Regulation 40(9) Certificate

 As per Regulation 40(9) and Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate obtained from a Practicing Company Secretary for the financial year ended March 31, 2022. We request you to take the same on record.
18-04-2022
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Jubilant Pharmova Ltd - 530019 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated April 16, 2022, we enclose copies of the advertisements published on April 17, 2022, in Financial Express (All editions-English language) and Hindustan (Hindi language), with respect to completion of dispatch of notices of Postal Ballot. This is for your information and record.
18-04-2022
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