J B CHEMICALS AND PHARMA

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 minutes of the AGM of the Company held on July 12,2006. 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).

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the AGM of the Company is scheduled to be held on July 12, 2006.

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of the minutes of the EGM of the Company held on February 18, 2006. 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).

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that an EGM of the Company was held on February 18, 2006, wherein the shareholders of the Company have approved :- "Offer, issue and allotment on preferential basis upto 39,00,000 equity shares of Rs.2/- each of the Company for cash at a price of Rs.114/- per equity share (i.e. at a premium of Rs.112/- per equity share) to New Vernon Private Equity Limited in terms SEBI (Disclosure & Investor Protection) Guidelines, 2000 for Preferential Issues" by passing a special resolution unanimously by show of hands. A copy of Chairman's State

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of the minutes of the EGM of the Company held on January 06, 2006. 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/CorporateAnnouncements).

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of the Notice for the EGM of the Company to be held on February 18, 2006. 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).

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a Copy of Notice of the EGM of the Company to be held on January 06, 2006 along with the copy of the chairman's letter to shareholders dated November 10, 2005. 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 (/CoTmmon/Corporate Announcements).

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the EGM of the Members of the Company is convened on January 06, 2006 to obtain shareholders approval for reappointment and fixation of remuneration of Shri Jyotindra B. Mody, Shri Dinesh B. Mody and Shri Shirish B. Mody, Chairman & Managing Director and Whole-time Directors of the Company.

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of the minutes of the AGM of the Company held on July 14, 2005. 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/CorporateAnnouncements).

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the AGM of the Company was held on July 14, 2005 where all the business listed in Notice was transacted and resolutions for the same were passed unanimously. The Members of the Company approved declaration of final dividend @ Rs.1.40 (70%) per equity share on a capital of Rs.1605.90 lakhs divided into 8,02,95,000 Equity Shares of Rs.2/- each. The date of payment of dividend will be July 21, 2005.

Jb Chemicals & Pharmaceuticals Ltd. has submitted to the Exchange a copy of AGM to be held on July 14, 2005. 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/CorporateAnnouncements).

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that Results of the voting conducted through Postal Ballot on March 24,2005 are as follows: Resolution 1 Ordinary Resolution under section 94(1)(d) of the Companies Act, 1956 for sub-division of 1 equity share of having a nominal value of Rs. 10/- each into 5 equity shares having a nominal value of Rs. 2/- each. a) Total Postal Ballot received:- 2276 Postal Ballot & 10221828 Shares; b) Less : Invalid Postal Ballots:- 179 Postal Ballot & 172478 Shares; c) Net valid Postal Ballots:- 2097 Postal Ballot & 10049350 Shares; d) Assent for

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956,read with the Companies(passing of the resolution by Postal Ballot)Rules,2001 the following two resolutions recommended by the BODs of the company at their meeting held on January 27,2005 subject to the approval of the shareholders are proposed to be passed as an Ordinary and Special Resolution respectively by way of postal ballot:1)Sub-division of 1 equity share having a nominal value of Rs.10/- each into 5 equity shares having a nominal value of Rs.2/- each by passing an ord