Jubilant Pharmova Share Price

Jubilant Pharmo

CMP as on 25-May-22 15:20

₹ 389.65
-16.60 -4.09%

Open

₹ 406.25

Turnover (lac)

₹ 604

Prev. Close

₹ 406.25

Day's Vol (shares)

₹ 1,55,052

Day's Range (₹)

₹ 388.55
₹ 408.35

CMP as on25-May-22 15:19

₹ 391.55
-15.2 -3.74%

Open

₹ 408.35

Turnover (lac)

₹ 50

Prev. Close

₹ 406.75

Day's Vol (shares)

₹ 8,842

Day's Range

₹ 388.60
₹ 408.60

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Sep-2021 30-Aug-2021 - -
Notice of the 43rd Annual General Meeting and Annual Report for the Financial Year 2020-21 are enclosed. Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, please find enclosed herewith the electronic copy of the Notice of the EGM of the Members of Phillips Carbon Black Limited which is being sent only through electronic mode to the Members of the Company. 17th September, 2021 will be the Cut-off date for the purpose of E-voting. Those shareholders holding shares either in dematerialized form or on in physical form, as on the close of business hours on 17th September, 2021 will be entitled to avail the facility of remote e-voting as well voting at the EGM. In this regard, the Company has provided the facility to exercise voting rights on the business proposed at the EGM by electronic means by using e-voting facility provided by National Securities Depository Limited (NSDL). The Notice of the EGM is also being uploaded in the website of the Company at www.pcblltd.com . (As Per BSE Announcement Dated on 30.08.2021) Submission of Newspaper advertisements for 43rd Annual General Meeting and e-voting information (As Per BSE Announcement Dated on 31.08.2021) The 43rd Annual General Meeting (AGM) of Jubilant Pharmova Limited (the Company) has been held today i.e. Wednesday, September 22, 2021 at 11.00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations), we submit the proceedings of 43rd AGM of the Company as Annexure 1. We request you to take the same on records. (As Per BSE Announcement dated on 22.09.2021) This is further to our letter dated September 22 2021. Pursuant to the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the following: 1. Details of the voting results in respect of the 43rd Annual General Meeting of the shareholders of the Company held on Wednesday September 22 2021 through Video Conferencing/ Other Audio Visual Means as Annexure 1. 2. 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 2. We request you to take the same on records. (As Per BSE Announcement Dated on 9/23/2021 7:57:41 AM)
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