J B CHEMICALS AND PHARMA

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange the Notice of the Annual General Meeting of the members of the Company to be held on July 13, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jbchem_NOTAGM_15062009.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on July 13, 2009.

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange brief details of Annual Accounts for the year ended on March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)<a href=/content/corporate/jbchem_account_15052009.zip target=NEW> For more details click here.</a>

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 informed the Exchange regarding press release with respect to audited financial results for the year ended on March 31, 2009. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBC_pr_13052009.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the Board of Directors of the company at its meting held on May 12, 2009 has recommended dividend @ Re.1.00 (50%) per equity share of face value of Rs 2/- for the financial year ended 2008-09. This together with dividend tax would absorb Rs. 986.58 lacs.

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the Company opts to submit to the Exchange audited financial resulta for the entire financial year ended on March 31, 2009. Therefore the Company will not submit unaudited financial results for the last quarter ended on March 31, 2009.

Jb Chemicals & Pharmaceuticals Ltd. had informed the Exchange that a person forming part of the Promoter Group of the Company has pledged 38,000 equity shares (face value Rs. 2) of the company. The shares pledged represent 0.04% of the equity share capital of the Company. The Company has now informed the Exchange that, the company has been informed by Mr. Bharat P. Mehta, a person forming part of the Promoter Group, holding 251525 equity shares (face value Rs.2/-) of the company that the pledge on the aforesaid 38,000 equity shares has been released. The said 38,000 equity shares were pledged

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that "Based on the disclosure received pursuant to Regulation 8A(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, this is to inform you that a person forming part of the Promoter Group of the Company has pledged 38,000 equity shares (face value Rs. 2) of the company. The shares pledged represent 0.04% of the equity share capital of the Company. We have also been informed that steps have been taken for release of the said pledged shares and such release is expected this month".

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange regarding press release on unaudited financial results for the quarter / nine months ended on December 31, 2008. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JbChem_PR_23012009.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of the list giving details of shares held by directors and employees (together with relatives) of the Company as on December 31, 2008, in compliance with the Code of Conduct for Prevention of Insider Trading framed by the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBChem_Disc_09012009.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that Mr. B. P. Mehta one of the promoters of the Company has informed the company vide letter dated December 09, 2008 that he has acquired 13,000 equity shares of the Company through open market purchase in normal segment on the National Stock Exchange of India Limited. This purchase represents 0.01% of the equity share capital of the Company. With the aforesaid purchase of 13,000 shares, Mr. B. P. Mehta, his aggregate shareholding in the Company has gone up to 2,36,525 equity shares, which represents 0.28% of the equity share capit

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that "Unique Pharmaceutical Laboratories Ltd. is one of the promoters of ("Target Company") and has informed the company vide letter dated December 01, 2008 that it has acquired 25000 equity shares of the Target Company through open market purchase in normal segment on the Bombay Stock Exchange Ltd. Prior to the above referred information from the said promoter, Unique Pharmaceutical Laboratories Limited held 4457390 equity shares of Rs.2/- representing 5.28% of the equity share capital of the company. After the said purchase of 25

Unique Pharmaceutical Laboratories Ltd. has informed the Exchange that "Unique Pharmaceutical Laboratories Ltd. is one of the promoters of J B Chemicals & Pharmaceuticals Limited ("Target Company") and holds 44,57,390 equity shares of Rs.2/- each (5.28%) of the Target Company, prior to this disclosure. Further on November 26, 2008, the company has purchased 25,000 equity shares of the Target Company through open market purchase in normal segment on the Bombay Stock Exchange Ltd; After the said purchase 25,000 shares, the total shareholding of the company in the Target Company has gone up to 44

Unique Pharmaceutical Laboratories Ltd. has informed the Exchange that "Unique Pharmaceutical Laboratories Ltd. is one of the promoters of J B Chemicals & Pharmaceuticals Limited ("Target Company") and holds 44,32,390 equity shares of Rs.2/- each (5.26%) of the Target Company, prior to this disclosure.Further on November 25, 2008, the company has purchased;(i) 23,863 equity shares of the Target Company through open market purchase in normal segment on the Bombay Stock Exchange Ltd; and(ii) 1,137 equity shares of the Target Company through open market purchase in normal segment on the National

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that: "Unique Pharmaceutical Laboratories Limited is one of the promoters of the company and has informed the company vide letter dated November 28, 2008 that it has acquired:(i) 23,863 equity shares of the company through open market purchase in normal segment on the Bombay Stock Exchange Ltd; and(ii) 1,137 equity shares of the company through open market purchase in normal segment on the National Stock Exchange Ltd. Thus, the said promoter of the company has acquired 25,000 equity shares of the company from open market in a normal

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of the Chairman's Letter to the Shareholders dated October 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBchemicals_Updates_05112008.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange regarding a press release dated October 20, 2008, with respect to Unaudited Financial Results of the Company for the second quarter/half-year ended September 30, 2008. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jbchempharm_PR_22102008.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the Board of Directors has appointed Mr. Mayur Mehta as Compliance Officer. The details of the Compliance Officer are as follows: Mr. Mayur Mehta, Company Secretary - General Manager; Email Id: mayur.mehta@jbcpl.com

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of the list giving details of shares held by directors and employees (together with relatives) of the Company as on September 30, 2008, in compliance with Regulation 13 (3) and 13 (4) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992 and the Code of Conduct for Prevention of Insider Trading prescribed by the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Co

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 18, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBCHEM_minagm_29072008.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange regarding a press release dated July 25, 2008, with respect to Unaudited Financial Results of the Company for the quarter ended June 30, 2008. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBChemical_PR_28072008.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of a Chairman's Speech delivered by Shri J. B. Mody, Chairman & Managing Director of the Company at the Annual General Meeting of the Company held on July 18, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/jbchem_UP_23072008.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the Annual General Meeting of the Company was held on July 18, 2008 where all the business listed in the Notice was transacted and the resolutions for the same were passed unanimously by the Members except item no. 1,8,9,10,11,12,13 & 14 which were passed with requisite majority. The members of the Company approved declaration of Dividend @ 25% i.e. Rs.0.50/- per Equity share of Rs.2/- each. The date of payment of dividend will be July 25, 2008. Further a copy of the notice of AGM shall be available on the NSE website (http:/

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of the list giving details of shares held by promoters and employees (together with relatives) of the Company as on June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBCHEM_REG_14072008.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange vide its letter dated July 04, 2008 that "The Board of Directors of the Company at their meeting held today reviewed the progress and implementation of buy back of equity shares. Based on the report and consensual views of the Share Buy-back Committee, the Board has decided and approved in the larger interest of both the Company and its shareholders in their entirety the following: (1) That the proposal for buy-back as mooted at the Board Meeting held on 8th April, 2008, be abandoned for the time being. (2). That in any event no fur

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that Mr. Beejal Desai, Vice-President & Company Secretary, has resigned from the services of the Company w.e.f. the close of business hours on June 30, 2008, and Ms. Jenny Dsouza- Asst. Company Secretary of the Company has been appointed as the Compliance Officer of the Company.

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on July 18, 2008.

Jb Chemicals & Pharmaceuticals Ltd. had informed the Exchange that "This is with reference to the decision of the Board of Directors of the Company taken at its meeting held on April 8, 2008, approving a proposal for buy back of equity shares of the Company, a copy of which was filed with the Stock Exchanges vide its letter no. STOCKEXCHANGE\VP:MK\124, dated April 8, 2008 and the Public Notice published in the news papers on April 10, 2008 in compliance with the applicable Regulation(s) of the SEBI (Buy Back of Securities) Regulations 1998 thereafter". The Company has now informed the Exchange

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange vide its letter dated May 14, 2008 regarding a press release dated May 08, 2008, titled "J.B. Chemicals & Pharmaceuticals Limited Announces Audited Financial Results for FY 2007-08; Recommends 25% Dividend". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBChemicals_RP_15052008.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on May 08, 2008 have recommended Dividend @ Re. 0.50 (25%) per Equity Share, on 8,43,26,350 equity shares of Rs.2/- each, for the financial year ended 2007-08. Further the Register of Members and Share Transfer Books will remain closed from July 05, 2008 to July 18, 2008 (both days inclusive) for the purpose of payment of Dividend for the Financial Year ended 2007-08.

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of the list giving details of shares held by promoters and employees (together with relatives) of the Company as on March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Jbchem_Reg_17042008.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that "Dr. Rajen D. Shah, Director of the Company ceased to a Whole-time Director (Research & Development) w.e.f. April 1, 2008. However, he will continue on the Board of the Company as a Non Executive Director."

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange regarding a press release dated April 08, 2008, titled "J.B. Chemicals & Pharmaceuticals Limited Board approves Share Buyback at a maximum price of Rs.70/- per share". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBCHEM_PR_10042008.zip target=NEW> For more details click here.</a>

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 : "We will be publishing our audited financial result for the financial year ended March 31, 2008 before the end of June, 2008 and therefore we will not be publishing our fourth quarter un-audited results for the period ended on 31st March, 2008".

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange regarding a press release dated January 29, 2008, titled "J.B. Chemicals & Pharmaceuticals Limited announces Unaudited Financial Results for the third quarter ended 31st December, 2007". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBChem_PR_30012008.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange regarding a press release dated January 09, 2008, titled "JBCPL receives EU GMP Approval". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBChemicals_PR_09012008.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of the list giving details of shares held by promoters and employees (together with relatives) of the Company as on December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBchempharma_Reg_08012008.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange regarding a Press Release dated October 30, 2007 titled as "J. B. Chemicals & Pharmaceuticals Limited Announces Unaudited Financial Results for the second quarter ended September 30, 2007". A copy of the Press Release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBChemicals_PR_30102007.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of the list giving details of shares held by promoters and employees (together with relatives) of the Company as on September 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBCHEM_DISCLOSURE_11102007.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 27,2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBChemicals_AGM_17082007.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange regarding a Press Release dated July 28, 2007 titled as "J. B. Chemicals & Pharmaceuticals Limited Announces Unaudited Financial Results for the first quarter ended June 30, 2007". A copy of the Press Release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBChemicals_PR1_01082007.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange regarding a Chairman's Speech delivered by Shri J. B. Mody, Chairman & Managing Director of the Company at the Annual General Meeting held on July 27, 2007. A copy of the Speech shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBChemicals_AGM_01082007.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on July 27, 2007 and the Members have accorded unanimous approval to the business as set out in the Notice dated May 16, 2007. The details of the Outcome of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBChemicalsPharma.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company scheduled to be held on July 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBChemicals_AGM_16072007.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of the list giving details of shares held by promoters and employees (together with relatives) of the Company as on June 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JBChemicals_Reg.zip target=NEW> For more details click here.</a>

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange with respect to the Board Meeting held on May 16, 2007 that: "The amount raised through private placement was utilized for acquisition of Biotech Laboratories (Pty) Ltd., South Africa & CAPEX".

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange regarding a press release dated May 16, 2007, titled "J.B. Chemicals & Pharmaceuticals Limited announces Audited Financial Results for FY 2006-07; Turnover Up 14%; Total Dividend 130%-Recommends 75% Final Dividend". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jbchemicals_PR_180507.zip target=NEW> For more details click here.</a>