JUBLINDS

JSPL Consultants & Management Services Pvt. Ltd. has submitted to the Exchange, vide letter dated January 13, 2016 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 regarding Voting Results of the Annual General Meeting of the Company.

Jubilant Industries Limited has submitted to the Exchange a copy of the Proceeding of the Annual General Meeting of the Company held on December 21, 2015.

Jubilant Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 11, 2015 to December 21, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 21, 2015.

Jubilant Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on December 21, 2015.

Jubilant Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Jubilant Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 28, 2015 have considered and approved the following:1. Revised Audited Financial results for the financial year ended March 31, 2015 after giving effect to the Order of the Hon'ble Allahabad High Court regarding Capital Reduction of Jubilant Agri & Consumer Products Limited- Company's wholly-owned material unlisted subsidiary; and2. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015.

Jubilant Industries Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company shall remain closed for Directors and other Designated Persons from October 21, 2015 to October 30, 2015 (both days inclusive).

Jubilant Industries Limited has informed the Exchange that the Nomination, Remuneration and Compensation Committee of Board of Directors has vide its circular resolution dated October 6, 2015 allotted 37196 Equity Shares of Rs.10/- each to the Option Grantee(s), pursuant to the exercise of Stock Options granted under the JIL Employees Stock Option Scheme, 2013.

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 the Board s decision for extension of time to hold the Annual General Meeting (AGM) for the financial year 2014-15 by three months beyond September 30, 2015.In this regard, Company wish to inform that the Registrar of Companies, Kanpur has granted extension of three months for holding the AGM of the Company for the financial year ended March 31, 2015. Company shall let you know the date of AGM, once the same is fixed.

JUBLINDS:The Exchange had sought clarification from Jubilant Industries Limited with respect to announcement dated August 12, 2015, 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"]. Th

JUBLINDS:The Exchange has sought clarification from Jubilant Industries Limited with respect to announcement dated August 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 Transa

Jubilant Industries Limited has informed the Exchange that the Board of Directors at its meeting held on August 12, 2015, has approved extension of three months to hold the Annual General Meeting for the financial year 2014-15 beyond September 30, 2015.

Jubilant Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

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 the Trading Window for dealing in the securities of the Company shall remain closed for Directors and other Designated Persons from August 5, 2015 to August 14, 2015 (both days inclusive).

Jubilant Industries Limited has informed the Exchange that in compliance with the provisions of Companies Act, 2013 and Listing Agreement, the Board of Directors in its meeting held on July 09, 2015 has appointed Mr. Dinesh Kumar Gupta as Company Secretary and Compliance Officer w.e.f. July 9, 2015.

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 submitted to the Exchange a copy of results of the Postal Ballot pursuant to Clause 35A of the Listing Agreement.

JCPL Consultants & Management Services Pvt.Ltd. has submitted to the Exchange vide letter dated June 15, 2015 a copy of disclosure under Regulation 29(1), 29(2) & 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jubilant Industries Limited has informed the Exchange that: 1. Jubilant Industries Limited (the Company) has formulated and published on its website, the code of Practices and Procedures for Fair disclosure of Unpublished Price Sensitive Information. A copy of the code is enclosed as Annexure-1; and 2. The Company has formulated the code of conduct for prevention of Insider Trading.

Jubilant Industries Limited has informed the Exchange that Mr. Deepak Gupta has resigned from the post of Company Secretary and Compliance Officer w.e.f. close of the business hours of June 4, 2015.

Jubilant Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Samena Special Situations Mauritius has submitted to the Exchange vide letter dated May 15, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Jubilant Industries Limited has informed the Exchange that in accordance with Jubilant Industries Limited Code for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company shall remain closed for Directors and other Designated Persons from April 23, 2015 to May 1, 2015 (both days inclusive).

Jubilant Enpro Pvt. Ltd. has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Price movement : Significant price movement has been observed in Jubilant Industries Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Jubilant Industries Limited has vide its letter inter-alia stated, "We do not have any price sensitive information that would need disclosure to the stock exchanges."

Jubilant Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Jubilant Industries Limited has informed the Exchange that in accordance with "Jubilant Industries Limited - Code for Prevention of Insider Trading" and SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company shall remain closed for Directors and other Designated Persons from January 28, 2015 to February 5, 2015 (both days inclusive).

Jubilant Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Sep-2014.

Jubilant Industries Limited has informed the Exchange that in accordance with "Jubilant Industries Limited Code for Prevention of Insider Trading"and SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company shall remain closed for Directors and other Designated Persons from October 22, 2014 to October 30, 2014 (both days inclusive).

Jubilant Industries Limited has informed the Exchange that Dr. Ashok Misra has resigned as Director from the Board of the Company w.e.f. September 17, 2014.

Jubilant Industries Limited has submitted to the Exchange a copy of result of Postal Ballot.

Jubilant Industries Limited has informed the Exchange regarding the details of voting results of two special resolutions passed through Postal Ballot/e-Voting, as per Clause 35A of the Listing Agreement.

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 submitted to the Exchange a copy of proceedings of Annual General Meeting of the Company held on September 2, 2014.

Jubilant Industries Limited has submitted to the Exchange that pursuant to Clause 35A of the Listing Agreement, the voting results in respect of the Annual General Meeting.

Jubilant Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 02, 2014.

Jubilant Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 02, 2014.

Jubilant Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Jubilant Industries Limited has informed the Exchange that the Company has fixed Book Closure from August 23, 2014 to September 2, 2014 for the purpose of Annual General Meeting.

Jubilant Industries Limited has submitted to the Exchange a copy of Postal Ballot Notice, pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Management and Administration) Rules, 2014,

Jubilant Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Jubilant Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 05, 2014, has appointed Ms. Shivpriya Nanda as an Additional Director on the Board of the Company w.e.f. February 05, 2014.

Jubilant Industries Limited has informed the Exchange that that a meeting of the Compensation Committee of the Board of Directors held on February 5, 2014, 15,433 (Fifteen Thousand Four Hundred and Thirty Three) Options have been granted to Eligible employees of the Company and subsidiary company, in accordance with JIL Employees Stock Option Scheme, 2013. Each option shall entitle the holder to acquire 1 equity share of Rs. 10 of the Company at a price of Rs. 50.50 per share.