J B CHEMICALS AND PHARMA

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the compensation committee of the board of directors of the company has, on September 10,2015, issued and allotted 1,025 equity shares of face value of Rs. 2 each (1,025 shares at a premium of Rs. 93 per share) to certain employees against the exercise of options granted to them pursuant to Employees Stock Option Scheme of the company.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the compensation committee of the board of directors of the company has, on July 29, 2015, issued and allotted 10,725 equity shares of face value of Rs. 2 each (10,725 shares at a premium of Rs. 93 per share) to certain employees against the exercise of options granted to them pursuant to Employees Stock Option Scheme of the company.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the Company has decided to close the Register of Members and Share Transfer Books from August 08, 2015 to August 19, 2015 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the Company has fixed Book Closure from September 6, 2014 to September 15, 2014 (both days inclusive) for the purpose of Annual General Meeting and Declaration of dividend.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the company has, on January 06, 2014, issued and allotted 19,825 equity shares of face value of Rs. 2 each (10,500 shares at a premium of Rs. 82 per share and 9,325 shares at a premium of Rs. 93 per share) to certain employees against the exercise of options granted to them pursuant to Employees Stock Option Scheme of the Company. The issued and paid up capital has thus gone up from 8,47,11,800 equity shares of Rs. 2 each to 8,47,31,625 equity shares of Rs. 2 each.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the compensation committee of the board of directors of the company has, on January 6, 2014, issued and allotted 19,825 equity shares of face value of Rs. 2 each (10,500 shares at a premium of Rs. 82 per share and 9,325 shares at a premium of Rs. 93 per share) to certain employees against the exercise of options granted to them pursuant to Employees Stock Option Scheme of the company.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the Company has fixed Book Closure from August 3, 2013 to August 14, 2013 for the purpose of Annual General Meeting and Declaration of dividend. Further the Annual General Meeting of the Company to be held on August 14, 2013.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the compensation committee of the board of directors of the company has, on June 07, 2013, issued and allotted 4,500 equity shares of face value of Rs. 2 each at a premium of Rs. 61 per share to an employee against the exercise of options granted to them pursuant to Employees Stock Option Scheme of the company. The issued and paid up capital has thus gone up from 8,47,07,300 equity shares of Rs. 2 each to 8,47,11,800 equity shares of Rs. 2 each.

Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that the Company has decided to close the Register of Member and Share Transfer Books from July 21, 2012 to July 30, 2012 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend.

Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that the compensation committee of the board of directors of the company has, on November 28, 2011, issued and allotted 2,500 equity shares of face value of Rs. 2 each at a premium of Rs. 61 per share to an employee against the exercise of options granted to him pursuant to Employees Stock Option Scheme of the company. The issued and paid up capital has thus gone up from 8,47,04,800 equity shares of Rs. 2 each to 8,47,07,300 equity shares of Rs. 2 each.

Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that August 31, 2011 has been fixed as Record Date to ascertain eligibility of the members of the company to receive the Special Interim Dividend declared by the board of directors.

Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that the compensation committee of the board of directors of the Company has, on August 12, 2011, issued and allotted 42,925 equity shares of face value of Rs. 2 each (2,750 shares at a premium of Rs. 61 per share, 35,150 shares at a premium of Rs. 82 per share and 5,025 shares at a premium of Rs. 93 per share) to certain employees against the exercise of options granted to them pursuant to Employees Stock Option Scheme of the Company. The issued and paid up capital has thus gone up from 8,46,61 875 equity shares of Rs. 2 each to

Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company has, on July 01, 2011, issued and allotted 35,550 equity shares of face value of Rs.2/- each (9,625 shares at a premium of Rs. 61 per share, 11,675 shares at a premium of Rs.82 per share and 14,250 shares at a premium of Rs.93 per share) to certain employees against the exercise of options granted to them pursuant to Employees Stock Option Scheme of the company. The issued and paid up capital has thus gone up from to 8,46,26,325 equity shares of Rs. 2 each

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company has, on June 10, 2011, issued and allotted 37,250 equity shares of face value of Rs.2/- each (2,875 shares at a premium of Rs. 61 per share, 13,625 shares at a premium of Rs.82 per share and 20,750 shares at a premium of Rs.93 per share) to certain employees against the exercise of options granted to them pursuant to Employees Stock Option Scheme of the company. The issued and paid up capital has thus gone up from to 8,45,89,075 equity shares of Rs. 2 each

Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that the Company has decided to close the Register of Member and Share Transfer Books from July 18, 2011 to July 25, 2011 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company has, on May 03, 2011, issued and allotted 72,250 equity shares of face value of Rs.2/- each (24,600 shares at a premium of Rs. 61 per share, 26,550 shares at a premium of Rs.82 per share and 21,100 shares at a premium of Rs.93 per share) to certain employees against the exercise of options granted to them pursuant to Employees Stock Option Scheme of the company. The issued and paid up capital has thus gone up from to 8,45,16,825 equity shares of Rs. 2 each

Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that the compensation committee of the board of directors of the Company has, on December 02, 2010, issued and allotted 57,825 equity shares of face value of Rs.2/- each (9,575 shares at a premium of Rs. 61 per share, 46,250 shares at a premium of Rs.82 per share and 2,000 shares at a premium of Rs.93 per share) to certain employees against the exercise of options granted to them pursuant to Employees Stock Option Scheme of the company. The issued and paid up capital has thus gone up from to 8,44,38,226 equity shares of Rs. 2 ea

Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that the compensation committee of the board of directors of the Company has, on September 28, 2010, issued and allotted 42,025 equity shares of face value of Rs.2/- each of (29,150 shares at a premium of Rs. 61 per share, and 12,375 shares at a premium of Rs. 82 per share and 500 shares at a premium of Rs. 93 per share) to certain employees against the exercise of options granted to them pursuant to Employees Stock Option Scheme of the company. The issued and paid up capital has thus gone up from to 8,43,96,201 equity shares of

Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company has, on August 10, 2010 issued and allotted 27,075 equity shares of face value of Rs. 2 each (15,825 shares at a premium of Rs.61 per share and 11,250 shares at a premium of Rs. 82 per share) to certain employees against the exercise of options granted to them pursuant to Employees Stock Option Scheme of the Company. The issued and paid up capital has thus gone up from to 8,43,69,125 equity shares of Rs. 2 each to 8,43,96,200 equity shares of Rs. 2 each.

Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that the Company has decided to close the Register of Member and Share Transfer Books from July 19, 2010 to July 23, 2010 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend.

Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that the compensation committee of the board of directors of the Company has, on May 10, 2010, issued and allotted 16,425 equity shares of face value of Rs.2/- each of the Company to various employees against exercise of options granted to them on April 01, 2004 at exercise price of Rs.63/- per share. The issued and paid up capital has thus gone up from 8,43,52,700 shares of Rs.2/- each to 8,43,69,125 equity shares of Rs.2/- each.

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the Register of Members and the Share Transfer Books will remain closed from July 04, 2009 to July 13, 2009 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend.

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a certified true copy of the resolution passed by the Board of Directors of the Company at their meeting held on April 08, 2008, approving the buy back from open market through Stock Exchanges, of fully paid equity shares of the Company at a price not exceeding Rs. 70/- per share for a total amount not exceeding Rs. 29.52 crores being 7.05% of the total paid up equity capital and free reserves of the Company as on 31st March, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporate

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange vide its letter dated April 08, 2008 that : "The Board of Directors of the Company at their meeting held today considered and approved, subject to such other approvals/consents, as maybe necessary, the buyback of equity shares at a maximum price not exceeding Rs. 70/- per share and up to an aggregate amount of Rs. 29.52 crores, being within 7.05% of the total paid-up capital and free reserves as per the audited Balance Sheet as at 31st March 2007. The Company proposes to buy back shares listed on the Bombay Stock Exchange Limited ("

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the company has fixed November 14,2006 as the Record Date for the purpose of Interim Dividend of Rs.1.10 (55%) per equity share.

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the Company has announced the book closure from July 03, 2006 to July 12, 2006 (both days inclusive) for the purpose of payment of Final Dividend @ Rs.1.50 (75%) per share of Rs.2/- each, for the Financial year ended 2005-06.

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the company has fixed April 12, 2005 as the record date for the purpose of sub-division of 1 (one) equity share having a nominal value of Rs. 10/- into 5 (five) equity shares having a nominal value of Rs. 2/- each.