JUBLINDS

Jubilant Industries Limited had intimated the 16-Oct-2024 as the record date. The Company has now informed the Exchange that the Record date has been revised to 28-Oct-2024 for the purpose of Merger/HiveOff.

Jubilant Industries Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 16-Oct-2024.

Jubilant Industries Limited has informed the Exchange regarding allotment of 10552342 securities pursuant to Scheme of Arrangement/Amalgamation at its meeting held on September 05, 2024

Jubilant Industries Limited has informed the Exchange regarding allotment of 1300000 securities pursuant to Convertible Securities at its meeting held on March 20, 2020. This is to inform that upon receipt of notice from HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited and SSBPB Investment Holding Private Limited ( Allottees ), members of the promoter group of the Company, Finance Committee of Board of Directors of the Company at its meeting held today i.e. March 20, 2020 has allotted 13,00,000 (Thirteen Lakhs) equity shares of face value of Rs. 10/- each at iss

Jubilant Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 25, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 25, 2019

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 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 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 that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2017 to August 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 29, 2017.

Jubilant Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2016 to August 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 30, 2016.

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 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 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 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 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 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.