JUBLINGREA Corporate Action

Jubilant Ingrevia Ltd Share Price

JUBLINGREA

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM26-Sep-202205-Aug-2022--
AGM 26/09/2022 Jubilant Ingrevia Limited has informed the Exchange about Newspaper Advertisements regarding the information of 3rd AGM of the Company scheduled to be held on September 26, 2022, published in MINT (English) all Editions and HINDUSTAN (Hindi) Moradabad Edition dated August 30, 2022, pursuant to circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We request you to take the same on record. (As Per BSE Announcement Dated on 31/08/2022) Notice of the 3rd Annual General Meeting scheduled to be held on September 26, 2022 and Annual Report for the Financial Year 2021-22 (As per BSE Announcement Dated on 3/9/2022) In continuation to our letter dated September 3, 2022, we are enclosing herewith the copies of advertisements published on September 4, 2022 in FINANCIAL EXPRESS (English) all Editions and HINDUSTAN (Hindi) Moradabad Edition, with respect to: - completion of dispatch of Notice of 3rd Annual General Meeting and Annual Report for FY 2021-22; and - e-Voting information relating to the AGM. This is for your information and record. (As Per BSE Announcement dated on 05.09.2022) The 3rd Annual General Meeting (AGM) of Jubilant Ingrevia Limited (the Company) has been held today i.e. Monday, September 26, 2022 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Pursuant to the provisions of Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Proceedings of 3rd AGM of the Company as Annexure-1. 2. Details of the voting results in respect of the 3rd Annual General Meeting of the shareholders of the Company held on Monday, September 26, 2022 through Video Conferencing/ Other Audio Visual Means as Annexure-2. 3. Consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure-3. The 3rd Annual General Meeting (AGM) of Jubilant Ingrevia Limited (the Company) has been held today i.e. Monday, September 26, 2022 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Pursuant to the provisions of Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Proceedings of 3rd AGM of the Company as Annexure-1. 2. Details of the voting results in respect of the 3rd Annual General Meeting of the shareholders of the Company held on Monday, September 26, 2022 through Video Conferencing/ Other Audio Visual Means as Annexure-2. 3. Consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure-3. (As Per BSE Announcement Dated on 26.09.2022)