JUBLINDS

Jubilant Industries Limited has informed the Exchange regarding 'publication of newspaper advertisements pertaining to approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019 in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in MINT (English) and HINDUSTAN (Hindi) on May 17, 2019.'.

Jubilant Industries Limited has informed the Exchange regarding 'publication of advertisements on May 10, 2019, in MINT (English) and HINDUSTAN (Hindi) with respect to Notice of Board Meeting scheduled to be held on May 16, 2019. This is for your information and records.'.

Jubilant Industries Limited has informed the Exchange regarding 'publication of notice of loss of share certificate in the Financial Express (English) newspaper on April 26, 2019. Please find enclosed copy of the same for your information and record.'.

Jubilant Industries Limited has informed the Exchange regarding 'Clarification'.We refer to the clarification issued by us today regarding payment of corporate brand royalty. Jubilant Enpro Pvt Ltd (a promoter group company) has decided not to charge the corporate brand royalty of 0.25% of consolidated revenues of the company and the same stands withdrawn. We request you to take the same on record.

Jubilant Industries Limited has informed the Exchange regarding 'Clarification'.The Board of Directors of the Company has approved the payment of a corporate brand royalty to Jubilant Enpro Pvt. Ltd. (a promoter group company), which owns the corporate brand name ��Jubilant��. The royalty payment will enable the group to help protect, nurture and enhance the corporate brand name ��Jubilant�� and the group��s image globally. It has been decided to pay 0.25% of the consolidated revenue of the Company effective FY 20 as royalty.

Jubilant Industries Limited has informed the Exchange regarding 'Further to our letter dated January 31, 2019 regarding approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2018; please find enclosed the newspaper advertisements published, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in MINT (English) and HINDUSTAN (Hindi) on February 1, 2019.'.

Jubilant Industries Limited has informed the Exchange regarding 'advertisements published on January 25, 2019, in MINT (English) and HINDUSTAN (Hindi) with respect to notice of the Board Meeting scheduled to be held on January 31, 2019'.

Jubilant Industries Limited has informed the Exchange regarding 'publication of general notice to members in newspaper indicating the nature of the application is being made to the Central Government under section 201(2) of the Companies Act, 2013 for appointment of Mr. Manu Ahuja as a Chief Executive Officer and Managing Director for a period of three years effective from May 10, 2018.Therefore, pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject matter, we are hereby encl

Jubilant Industries Limited has informed the Exchange regarding 'publication of notice of loss of share certificates in the Financial Express (English daily) newspaper on December 11, 2018.Please find enclosed the copy of the same for your information and record.'.

Jubilant Industries Limited has informed the Exchange regarding 'Amendment to the Memorandum of Association of the Company'.

Jubilant Industries Limited has informed the Exchange regarding 'Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject matter, we enclose copies of the advertisements of Postal Ballot Results published in MINT (English) and HINDUSTAN (Hindi) on December 8, 2018.'.

Jubilant Industries Limited has informed the Exchange regarding 'the completion of dispatch of Notice of Postal Ballot along with Explanatory Statement and Postal Ballot Form (the ��Notice��) to members on November 5, 2018.Pursuant to Rule 22 of Companies (Management and Administration) Rules, 2014 the Company has published the advertisements in MINT (English) and HINDUSTAN (Hindi) on November 6, 2018 about completion of dispatch of the Notice and information pertaining to e-Voting.In reference of the above, as per the provisions of Regulation 47(3) of SEBI (Listing Obligations and Disclosure

Jubilant Industries Limited has informed the Exchange regarding 'News Paper Publications of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2018 in MINT (English) and HINDUSTAN (Hindi) on October 26, 2018'.

Jubilant Industries Limited has informed the Exchange regarding 'the advertisement in newspaper published on October 19, 2018, in MINT (English) and HINDUSTAN (Hindi) with respect to notice of the Board Meeting scheduled to be held on October 25, 2018.'.

Jubilant Industries Limited has informed the Exchange regarding 'Submission of copies of newspaper advertisements for 12th Annual General Meeting (AGM), Book Closure and e-Voting information'.

Jubilant Industries Limited has informed the Exchange regarding 'Publication of newspaper advertisements in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in MINT (English) and HINDUSTAN (Hindi) on July 27, 2018'.

Jubilant Industries Limited has informed the Exchange regarding 'advertisements published on July 20, 2018, in MINT (English) and HINDUSTAN (Hindi) with respect to notice of the Board Meeting scheduled to be held on July 26, 2018.'.

Jubilant Industries Limited has informed the Exchange regarding ' Submission of copies of newspaper advertisements for Transfer of Equity Shares to Investor Education and Protection Fund'.

Jubilant Industries Limited has informed the Exchange that Further to our letter dated May 3, 2018 regarding approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2018; please find enclosed the newspaper advertisements published, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in MINT (English) and HINDUSTAN (Hindi) on May 11, 2018.

Jubilant Industries Limited has informed the Exchange regarding 'We Jubilant Industries Limited (��Company��) have noted the stock exchange disclosure made by Jubilant Life Sciences Limited (��JLL��) (a company belonging to the Jubilant group of companies, which the Company is a member of) and note that the promoters of our company, Mr. Shyam Sunder Bhartia and Mr. Hari Shankar Bhartia have, received an adjudication order from the Securities and Exchange Board of India imposing a penalty of INR 10 lacs on each of them. '.

Jubilant Industries Limited has informed the Exchange regarding Disclosure under Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Jubilant Industries Limited has informed the Exchange that the National Green Tribunal ( NGT ) in a hearing on April 26, 2017 in a case relating to the pollution of the river Ganga and drainage canals leading into the river Ganga, has, by way of an oral pronouncement, ordered 13 industrial units situated in Gajraula near the river Bagad to immediately cease operations. The order of the NGT applies to the units of Company s wholly owned material subsidiary, Jubilant Agri & Consumer Products Limited (JACPL) in Gajraula. A committee has been set up by the NGT to inspect amongst other things, the

Jubilant Industries Limited has informed the Exchange that considering the unfavorable market conditions, the management of the Company s material unlisted subsidiary, Jubilant Agri and Consumer Products Limited have decided to temporarily discontinue the operations of its manufacturing facility located at Kapasan, Rajasthan engaged in the production of Single Super Phosphate with immediate effect till further intimation. The revenue contributed by this manufacturing facility for the financial year ended March 31, 2016 was Rs. 4.01 crore and its networth as on March 31, 2016 was Rs. 50.43 cror

Jubilant Industries Limited has informed the Exchange regarding Key Managerial Personnel of the Company has been authorised severally for determining materiality of events and information and for the purpose of making requisite disclosures to Stock Exchange(s):

Jubilant Industries Limited has informed the Exchange that Jubilant Agri and Consumer Products Limited ("JACPL"), Company's material non listed wholly owned subsidiary, has proposed to file a petition under relevant applicable provisions of Companies Acts, for reduction of its capital by way of setting of its accumulated losses against securities premium account as on March 31, 2015 subject to approval/confirmation of the High Court of Judicature at Allahabad (High Court). Further, the High Court has approved the reduction of Capital vide its order dated October 1, 2015.

Jubilant Industries Limited has informed the Exchange that the High Court, vide its order dated October 1, 2015, has approved the reduction of Capital of Jubilant Agri and Consumer Products Limited, Company's material non listed wholly owned subsidiary.

Jubilant Industries Limited has informed the Exchange that with reference to Company's letter dated May 12, 2015 intimating that Jubilant Agri and Consumer Products Limited ("JACPL"), a wholly owned subsidiary of Jubilant Industries Limited (the "Company"), had entered into a Business Transfer Agreement to transfer its retail hypermarket business undertaking consisting inter alia of 4 (four) hypermarket stores in Bengaluru, India along with certain specified assets and liabilities ("Retail Undertaking") as a going concern to Aditya Birla Retail Limited ("Buyer") ["the Transaction"].In this reg

Jubilant Industries Limited has informed the Exchange that they have been been informed that Jubilant Agri and Consumer Products Limited ( JACPL ), Company material non listed wholly owned subsidiary, is proposing to file a petition under relevant applicable provisions of Companies Acts, for reduction of its capital by way of setting off its accumulated losses against securities premium account as on March 31, 2015( Proposed Reduction ). The Proposed Reduction is subject to necessary approvals from the shareholders of JACPL (the Company) and the High Court of Judicature at Allahabad. Further,

Jubilant Industries Limited has informed the Exchange that Jubilant Agri and Consumer Products Limited ("JACPL"), a wholly owned subsidiary of Jubilant Industries Limited ("the Company"), has agreed to transfer its retail hypermarket business undertaking consisting inter alia of 4 (four) hypermarket stores in Bengaluru, India along with certain specified assets and liabilities including dedicated employees, contracts, licenses, permits, consents and approvals relating to this undertaking, (hereafter called the "Business Undertaking") as a "going concern" to Aditya Birla Retail Limited ("Buyer"

Jubilant Industries Limited has submitted to the Exchange a certified true copy of the Resolutions passed by the members of the Company through Postal Ballot on September 08, 2014.

Jubilant Industries Limited has informed the Exchange that Mr. Videh Kumar Jaipuriar has ceased to be the Whole-time Director of the Company from March 01, 2013 and has been appointed as Managing Director of the Company without any remuneration from March 01, 2013.

Jubilant Industries Limited has informed the Exchange that with reference to the Scheme of Arrangement amongst Enpro Oil Private Limited, Jubilant Industries Limited and Jubilant Agri and Consumer Products Limited and their respective shareholders and creditors which was sanctioned by the Hon'ble High Court of Judicature at Allahabad, the Company has now informed the Exchange that the Restructuring Committee of the Board of Directors of the Company in its meeting held on March 09, 2012 has allotted 38,35,348 Equity Shares of Rs. 10/- each credited as fully paid-up to the shareholders of Enpro

Jubilant Industries Limited has informed the Exchange vide its letter dated February 25, 2012 regarding "Fixation of Demerger Record Date by Enpro Oil Private Limited pursuant to scheme of arrangement among Enpro Oil Private Limited (EOPL), Jubilant Industries Limited (JIL) and Jubilant Agri and Consumer Products Limited (JACPL) and their respective shareholders and creditors ("Scheme").

Jubilant Industries Limited has informed the Exchange that the Hon'ble High Court of Judicature at Allahabad vide its order dated January 16, 2012 has sanctioned a Scheme of Arrangement amongst Enpro Oil Private Limited, Jubilant Industries Limited and Jubilant Agri and Consumer Products Limited. The above said order has been filed in Form No. 21 with the office of Registrar of Companies, Uttar Pradesh (ROC) by Jubilant Industries Limited. Therefore, the Scheme has become effective w.e.f. February 01, 2012.

Jubilant Industries Limited has informed the Exchange regarding the details as per requirement of Clause 20 of the listing agreement.