JUBILANT LIFE SCIENCES LIMITED - 530019 - Reg. 34 (1) Annual Report
We wish to inform you that the 41st Annual General Meeting ('AGM') of the Company shall be held on Wednesday,September 25, 2019 at 11.30 a.m. at the Registered Office at Bhartiagram, Gajraula, District Amroha - 244 223, U.P. We enclose Annual Report for the Financial Year 2018-19 and a copy of the Notice of the 41st AGM, being dispatched to the shareholders of the Company. 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 Companies Act, 2013 including rules made thereunder, 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). 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, 201931-08-2019