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| Exchange Received Time 26/09/2018 16:03:05 Exchange Disseminated Time 26/09/2018 16:03:15 Time Taken 00:00:10 | The 12th Annual General Meeting ('AGM') of Jubilant Industries Limited (the 'Company') has been held today i.e. Wednesday, September 26, 2018 at 1:30 P.M. at the Registered Office of the Company at Bhartiagram, Gajraula, District Amroha - 244 233, Uttar Pradesh, India.
Items nos. 1, 2, 3 and 4 were placed for voting at the AGM by way of Ordinary Resolutions and item nos. 5, 6 and 7 were placed for voting at the AGM by way of Special Resolutions.
Results of voting at the 12th AGM (through remote e-voting and poll) shall be declared in compliance with the provisions of Regulation 44 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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