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Jubilant Life Sciences Ltd - 530019 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued duplicate share certificates to the members as per the attached details. This is for your information and record.
09-10-2019
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Jubilant Life Sciences Ltd - 530019 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jubilant Life Sciences Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2019
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Jubilant Life Sciences Ltd - 530019 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results of 41st Annual General Meeting This is further to our letter dated September 25, 2019. Pursuant to the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose details of the voting results (for e-Voting and Poll) in respect of the 41st Annual General Meeting of the shareholders of Jubilant Life Sciences Limited held on Wednesday, September 25, 2019 at 11.30 a.m. at the registered office of the Company at Bhartiagram, Gajraula, District Amroha - 244223, Uttar Pradesh. This is for your information and records.
26-09-2019
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Jubilant Life Sciences Ltd - 530019 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 41st Annual General Meeting ('AGM') of Jubilant Life Sciences Limited ('the Company') has been held today i.e. Wednesday, September 25, 2019 at 11.30 a.m. at the Registered Office of the Company at Bhartiagram, Gajraula, District Amroha - 244 223, Uttar Pradesh, India. Members of the Company were provided Electronic Voting Facility ('remote e-Voting') which commenced on Sunday, September 22, 2019 (9.00 a.m. IST) and ended on Tuesday, September 24, 2019 (5.00 p.m. IST) for the resolutions proposed to be transacted at the AGM. In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the items as stated in the notice of the 41st AGM dated May 17, 2019 were placed for voting by poll at the AGM. Results of voting at the 41st AGM shall be declared in compliance with the provisions of Regulation 44 read with Regulation 30 of the SEBI Listing Regulations, 2015.
25-09-2019
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Jubilant Life Sciences Ltd - 530019 - Closure of Trading Window

 Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company would remain closed for 'Designated Persons' from Tuesday, September 24, 2019 till 48 hours after announcement of the financial results for the quarter ending September 30, 2019 to the Stock Exchanges. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and records.
23-09-2019
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Jubilant Life Sciences Ltd - 530019 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that share certificate has been reported to be lost by the shareholder as per the attached document. The shareholder has requested for issuance of duplicate share certificate in lieu of the original. We propose to issue Duplicate Share Certificate to the shareholder on receipt of the requisite documents. We request you to caution your members not to deal in or make any transaction in these shares. This is for your information and record.
05-09-2019
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Jubilant Life Sciences Ltd - 530019 - Intimation Pursuant To Regulation 57(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to certify that the Company has duly paid half yearly interest for Non-Convertible Debentures - STRPP 1, STRPP 2 and STRPP 3 issued on private placement basis on the due date as per details attached. This is for your information and records.
05-09-2019
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JUBILANT LIFE SCIENCES LIMITED - 530019 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that share certificate has been reported to be lost by the shareholder as per the attached details. The shareholder has requested for issuance of duplicate share certificate in lieu of the original. We propose to issue Duplicate Share Certificate to the shareholder after verification of the documents received. We request you to caution your members not to deal in or make any transaction in these shares. This is for your information and record.
04-09-2019
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JUBILANT LIFE SCIENCES LIMITED - 530019 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of copies of newspaper advertisements for 41st Annual General Meeting (AGM) / Book Closure and e-Voting information Sir, In continuation of our letter dated August 31, 2019, we enclose copies of the advertisements published on September 1, 2019, in Financial Express (English) and Hindustan (Hindi), with respect to: - completion of dispatch of notices of the AGM and Annual Report for FY 2018-19; - Book Closure information; and - e-Voting information relating to the AGM. This is for your kind information and records.
02-09-2019
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Jubilant Life Sciences Ltd - 530019 - Book Closure For Dividend And AGM

 In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Act, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 14, 2019 to Wednesday, September 25, 2019 (both days inclusive), for the purpose of AGM and determining eligibility of shareholders for dividend, subject to approval of the members at the AGM. The Dividend on equity shares @ Rs. 4.50 per equity share of Re. 1 each, if declared at the AGM, will be paid on or before Thursday, October 24, 2019 to those members whose names appear as: (a)Beneficial Owners as at the end of business hours of Friday, September 13, 2019 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited, and (b)Members in the Register of Members of the Company on Saturday, September 14, 2019.
31-08-2019
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