JUBLINDS

Jubilant Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Jubilant Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Jubilant Stock Holding Private Limited has submitted to the Exchange, vide letter dated September 04, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jubilant Industries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on August 27, 2013

IDFC Asset Management Company Limited has submitted to the Exchange vide letter dated July 31, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jubilant Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Jubilant Industries Limited has informed the Exchange that the Company has fixed Book Closure from August 16, 2013 to August 27, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 27, 2013.

Jubilant Industries Limited has informed the Exchange that at a meeting of the Compensation Committee of the Board of Directors held on May 08, 2013, 1,26,279 (One lac Twenty Six thousand Two hundred Seventy Nine) 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. 108.10 per share.

Jubilant Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Jubilant Industries Limited has informed the Exchange that Mr. Amit Khurana has ceased to be Company Secretary and Compliance Officer w.e.f. April 04, 2013. In his place Mr. Deepak Gupta, Fellow Member of the Institute of Company Secretaries of India, has been appointed as Company Secretary and Compliance officer of the Company w.e.f. April 04, 2013.

Jubilant Industries Limited has informed the Exchange vide letter dated March 01, 2013 regarding the details of voting results of Postal Ballot, pursuant to Clause 35A.

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 Securities Private Limited has submitted to the Exchange vide letter dated February 20, 2013 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Jubilant Industries Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Jubilant Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on January 21, 2013.

Jubilant Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Jubilant Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Jubilant Industries Limited has informed the Exchange regarding the Voting Results of the Shareholders at the Annual General Meeting of the Company held on August 28, 2012 as per Clause 35A of the Listing Agreement.

Jubilant Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the company held on August 28, 2012.

Jubilant Industries Limited has informed the Exchange that the Register of Members/ Share Transfer Books of the Company will remain closed from August 17, 2012 to August 28, 2012, both days inclusive, for the purpose of Annual General Meeting to be held on August 28, 2012. Further, no dividend has been recommended for the financial year ended March 31, 2012.

Jubilant Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Jubilant Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Umesh Sharma For and On Behalf of Acquirer(s) has submitted to the Exchange a copy of Disclosure in terms of Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jubilant Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Jubilant Stock Holding Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jubilant Capital Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jubilant Enpro Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jubilant Securities Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Arjun Shanker Bhartia has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aashti Bhartia has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Jubilant Industries Limited has informed the Exchange that the Board of Directors in their meeting held on January 14, 2012 has taken the following decisions: (1) Mr. Shamit Bhartia has been appointed as an Additional Director on the Board of the Company w.e.f. January 14, 2012. (2) Dr. Ashok Misra has been appointed as an Additional Director on the Board of the Company w.e.f. January 14, 2012. (3) Mr. Ananda Mukherjee has resigned from the office of CEO & Whole Time Director and Director of the Company. He will be relieved from the office of CEO & Whole Time Director and Director of the Compa

Jubilant Industries Limited has informed the Exchange regarding the Proceedings of the Court Convened Meetings of Equity Shareholders and Creditors - Scheme of Arrangement among Enpro Oil Private Limited (EOPL), Jubilant Industries Limited (JIL) and Jubilant Agri and Consumer Products Limited (JACPL).

Jubilant Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Jubilant Industries Limited has submitted the Exchange a copy of the proceedings of the Annual General Meeting of the company held on August 23, 2011.

Jubilant Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Jubilant Industries Limited has informed the Exchange that the Register of Members/ Share Transfer Books of the Company will remain closed from August 12, 2011 to August 23, 2011, both days inclusive, for the purpose of Annual General Meeting to be held on August 23, 2011 and declaration of dividend, subject to the approval of members in the Annual General Meeting. The dividend, if declared will be paid on of before September 22, 2011.

IDFC Asset Management Company Limited has submitted to the Exchange a copy of disclosures under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and SEBI (Prohibition of Insider Trading) Regulations, 1992.

Jubilant Industries Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors of the Company held on May 11, 2011. Further, the Company has informed the Exchange regarding a press release dated May 11, 2011, titled "Jubilant Industries board approves scheme of arrangement to Restructure its business and enable Foray into Mall cum Hypermarket format".

Jubilant Industries Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on April 29, 2011 a committee has been constituted to explore opportunities for potential restructuring of Company's Agri and Performance Polymers businesses with the objective of creating business focus and also to evaluate various new business opportunities to expand and grow the Company so as to enhance shareholder value.

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

Jubilant Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Jubilant Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2011 has recommended a dividend of Rs.3 (Rupees Three) per share of Rs.10 each. The dividend if approved by the members at the Annual General meeting, will be paid on or before September 23, 2011.

Jubilant Industries Limited has informed the Exchange that Mr. Amit Khurana has been appointed as the Company Secretary of the Company w.e.f. April 18, 2011 in place of Ms. Sonia Niranjan Das who has resigned. He shall also be the Compliance Officer of the Company.

Jubilant Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.