JUBLINDS

Jubilant Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company��s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for ��Designated Persons�� from Monday, June 24, 2019 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending June 30, 2019 to the stock exchanges.Accordingly, the Designated Persons have been intimated not to trade in the securities of t

Jubilant Industries Limited has informed the Exchange regarding Disclosure of Related Party Transactions under Regulation 23(9) of SEBI ( LODR) Regulations, 2015.

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 Change in Auditors of the company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. May 16, 2019 has, subject to approval of members in the ensuing Annual General Meeting (AGM), approved the appointment of BGJC & Associates, LLP (Firm Registration No. 003304N), Chartered Accountants, as the Statutory Auditor of the Company for a period of 5 (five) consecutive years from the conclusi

Jubilant Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 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.'.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Jubilant Industries Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015. With reference to the captioned subject, we wish to inform the following:(a) The Board of Directors of the Company has approved revision m the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information through resolution by circulation on March 29, 2019. The said code has been published on the website of the Company.(b) The Board of Directors of the Company has also approved revision in the Code of Conduct for Prevention of Insider Trading.This is

Jubilant Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the Company��s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for ��Designated Persons�� from Monday, March 25, 2019 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter and financial year ending March 31, 2019 to the stock exchanges.Accordingly, the Designated Persons have been intimated not t

The Exchange had sought clarification from the Company for announcement dated February 05, 2019 for the following points: -Whether the Company had entered into agreement with Jubilant Enpro Pvt Ltd for payment of Royalty? Details of agreement. -Whether the transaction would fall within related party transactions? If yes, whether the same is done at �� arms lengths.�� ��The response of the Company is attached.

The Exchange had sought clarification from the Company for��announcement dated February 05, 2019������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.�� �� ��CLARIFICATION' :We refer to the

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 submitted to the Exchange, the financial results for the period ended December 31, 2018.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the Company��s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for ��Designated Persons�� from Monday, December 24, 2018 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending December 31, 2018 to the stock exchanges.Accordingly, the Designated Persons have been intimated not to trade in th

Jubilant Industries Limited has informed the Exchange regarding allotment of 3100000 securities pursuant to Preferential Issue at its meeting held on December 19, 2018. This is to inform you that the Finance Committee of Board of Directors of the Company at its meeting held today i.e. December 19, 2018 has approved the allotment of 18,00,000 (Eighteen Lakh) equity shares of face value of INR 10/- each at issue price of INR 135.95 per equity share (including premium of INR 125.95), and 13,00,000 (Thirteen Lakh) convertible warrants, at issue price of INR 135.95 each, to the following selected m

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 submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. Please find enclosed herewith the following documents in this regard:1. Details of the voting results in the format prescribed under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. Scrutinizer's Report dated December 7, 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 Notice of Postal Ballot. A copy of Notice of Postal Ballot dated October 25, 2018 along with Explanatory Statement and Postal Ballot Form, is enclosed herewith for seeking approval of the members, by way of Postal Ballot / Electronic Voting (e-Voting), for special business mentioned below:1. Increase in the Authorised Share Capital and alteration in the Capital Clause of Memorandum of Association of the Company;2. Issuance of Equity Shares of the Company to the Promoters / Members of the Promoter Group of the Company on Preferenti

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 that the board of directors of Jubilant Industries Limited (��Company��), at its meeting held on October 25, 2018, has approved, subject to the approval of the shareholders of the Company the offer of upto 18,00,000 (Eighteen Lakh) fully paid up equity shares of the Company having a face value of INR 10/- each, and upto 13,00,000 (Thirteen Lakh) convertible warrants, to the promoters / members of the promoter group of the Company on a preferential basis by way of private placement.

Jubilant Industries Limited has informed the Exchange regarding Appointment of Mr R S Sharma as Non- Executive Independent Director of the company w.e.f. October 25, 2018.

Jubilant Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 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 Credit Rating.

Jubilant Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2018. Further, the company has informed the Exchange regarding voting results.

Jubilant Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2018.

Jubilant Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for 'Designated Persons' from Sunday, September 23, 2018 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending September 30, 2018 to the stock exchanges.Accordingly, the Designated Persons have been intimated not to trade in the

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 that the Register of Members and the Share Transfer Books of the Company will remain closed from September 17, 2018 to September 26, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 26, 2018.

Jubilant Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2018

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 submitted to the Exchange, the financial results for the period ended June 30, 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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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 regarding Intimation under Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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 Resignation of Mr Umesh Sharma as Director & Whole-time Director of the company w.e.f. May 10, 2018.

Jubilant Industries Limited has informed the Exchange regarding Appointment of Mr Manu Ahuja as Managing Director & CEO of the company w.e.f. May 10, 2018.

Jubilant Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

HSS Investment Holding Private Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jubilant Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Pursuant to the Company��s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for ��Designated Persons�� from Saturday, March 24, 2018 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending March 31, 2018 to the stock exchanges.Accordingly, the Designated Persons have been intimated not to trade in the secu