J B Chemicals Pharmaceuticals Ltd(J B Chem & Pharm) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Aug-2022	05-Jul-2022	-	-
Prior Public Notice for Equity Shareholders of the Company with regard to convening of AGM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Disclosure under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 28.07.2022) Proceedings of the Annual General Meeting (As Per BSE Announcement Dated on 24.08.2022) Result of Voting at Annual General Meeting JB Chemicals & Pharmaceuticals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.08.2022)