Announcement under Regulation 30 (LODR)-Issue of Securities
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit details of issue of Non-convertible Debentures of Rs. 350 crore. Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated August 31, 2018, we enclose copies of the advertisements published on September 2, 2018, in FINANCIAL EXPRESS (English) and HINDUSTAN (Hindi), with respect to: - completion of dispatch of notices of the AGM and Annual Report for FY 2017-18; - Book Closure information; and - e-Voting information relating to the AGM. This is for your kind information and records. Book Closure From September 15, 2018 Saturday, September 15, 2018 To Wednesday, September 26, 2018 (Both Days Inclusive), For The Purpose Of AGM And Determining Eligibility Of Shareholders For Dividend, Subject To The Approval Of Members At The 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 Companies Act, 2013 including rules made thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 15, 2018 to Wednesday, September 26, 2018 (both days inclusive), for the purpose of AGM and determining eligibility of shareholders... 40Th Annual General Meeting Of Jubilant Life Sciences Limited Scheduled To Be Held On Wednesday 26, 2018
We wish to inform you that the 40th AGM of the Company will be held on Wednesday, September 26, 2018 at 11.30 a.m. at the Registered Office at Bhartiagram, Gajraula, District Amroha - 244 223, U.P. In this regards, we enclose a copy of the Notice of the 40th AGM, being despatched 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,... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jubilant Stock Holding Pvt Ltd Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that India Ratings & Research Private Limited(Ind-Ra) has upgraded the Company's Long Term credit rating to 'IND AA/Stable' from 'IND AA-/Stable'. Ind-Ra has also affirmed Company's Short Term credit rating of 'IND A1+'. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jubilant Life Sciences 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 Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Submission of copies of newspaper advertisements for results of Postal Ballot In continuation of our letters dated July 6, 2018 and August 7, 2018, please find enclosed copies of the advertisements with respect to Results of Postal Ballot, published in MINT (English), and HINDUSTAN (Hindi) on August 8, 2018. Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voting Results Of Postal Ballot
We refer to the Postal Ballot Notice dated June 27, 2018 for passing Special Resolutions for the items mentioned in the Postal Ballot Notice. We wish to inform you that as per the Scrutinizer's Report dated August 7, 2018, the said Special Resolutions have been declared as passed with the requisite majority. We enclose following documents:... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jubilant Stock Holding Pvt Ltd