Investors

The investor relations (IR) department is a division of a business, usually a public
company, whose job it is to provide investors with an accurate account
of company affairs.

Disclosures under Regulation 46 of SEBI (LODR) Regulations

1 Terms and conditions of appointment of independent directors Click Here
2 Details of establishment of Vigil Mechanism / Whistle Blower Policy Click Here
3 Policy for determining material subsidiaries Click Here
4 Familiarisation Programme for Independent Directors Click Here
5 Details of agreements entered into with the media companies and / or their associates, etc
6 Presentation and audio/ video recording and Transcript of calls
7 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
8 Statement of Deviations or variations as specified under Reg 32 Not Applicable
9 Dividend Distribution Policy Click Here
10 Policy for determining materiality of events or information Click Here
11 Details of business Click Here
12 Composition of various committees of board of directors Click Here
13 Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report Disclosed in Annual Report
14 Policy on dealing with Related Party Transactions Click Here
15 Items in Reg 47(1)
16 Credit Ratings
17 Audited Financial Results of Subsidiary Companies Click Here
18 Secretarial Compliance Reports
19 Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required un Click Here
20 Disclosure under 30(8) of SEBI LODR
21 Financial Information Click Here
22 Annual Return as provided under Section 92 of the Companies Act, 2013
23 Composition of Board
24 Shareholding Pattern
25 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
26 For Investors, Contact Click Here
27 Memorandum and Articles of Association Click Here
28 Brief Profile & Details of directorship in other companies Click Here
29 Employee Benefit Scheme Documents Click Here

Financials

Investor Presentations

1 Investor Presentation Q3- 2024-25 Click Here

Investor Contact

Nodal Officer for purpose of coordination with IEPF Authority:

Mr. Hariom Pandey
Company Secretary & Compliance Officer,
Chimes 142, 3rd floor, Sector 44,
District Gurgaon -122003, Haryana, India.
Ph. : +91-124-2577229
Email:Hariom.Pandey1@jubl.com

For Institutional Investors, contact :

Mr. Vineet V Mayer
Investor Relations
Jubilant Agri and Consumer Products Limited.
1-A, Sector - 16A
Noida - 201301, UP, India
Ph. : +91 120 4361021
Email: investorsjacpl@jubl.com

Registrar and Share Transfer Agent:

Alankit Assignments limited
4E/2, Alankit Heights, Jhandewalan Extn,
New Delhi-110055.
Ph. : +91-11-23541234, 42541234
Fax: +91-11-23552001
Email: investorsjacpl@jubl.com

For Investor Grievance and Other matters, Contact :

Mr. Umesh Sharma
Email: Umesh.Sharma2@jubl.com
Mr. Hariom Pandey
Email: Hariom.Pandey1@jubl.com
Jubilant Agri and Consumer Products Limited.
Chimes 142, 3rd floor, Sector 44,
District Gurgaon -122003, Haryana, India.
Ph. : +91 120 7186000
Fax: +91 120 7186140
Email: investorsjacpl@jubl.com

Online Dispute Resolution (ODR)

Shareholder's Meeting

Information Memorandum

pdf SEBI Exemption Approval
pdf BSE In-Principle Approval Letter
pdf NSE In-Principle Approval Letter
pdf Newspaper Advertisment Feb 03, 2025
pdf JEPL Financials Last 3 years
pdf JBF Financials Last 3 years
pdf JGL Financials Last 3 years
pdf Jubilant Ingrevia Limited-Financials
pdf Jubilant Pharmova Limited-Financials
pdf Certificate of Incorporation dated August 21, 2008
pdf Fresh Certificate of Incorporation consequent upon change of name dated March 7, 2011
pdf Fresh Certificate of Incorporation consequent upon change of name dated May 6, 2011
pdf Fresh Certificate of Incorporation consequent upon change of name on conversion to public limited company dated May 10, 2011
pdf Memorandum of Association and Articles of Association
pdf Resolution passed by the respective board of directors of each of the companies
pdf Report of the Committee of Independent Directors dated August 9, 2022
pdf Report of the Audit Committee of the Company dated August 12, 2022
pdf Unaudited reference balance sheet of the Company post effectiveness of Amalgamation-2 on the Appointed Date
pdf Fair Share Entitlement Ratios Report in relation to the Scheme dated August 9, 2022
pdf Fairness Opinion dated August 9, 2022
pdf Statutory Auditor in relation to the accounting treatment mentioned in the Scheme dated 12 August, 2022
pdf Letter dated February 17, 2023 (NSELIST32353) by NSE
pdf Letter dated February 17, 2023 (DCSAMALTLIP26562022-23) by BSE
pdf Letter dated August 24, 2023 (LCMK0612023-24) issued by BSE
pdf Certified True Copy of NCLT Allahabad Bench’s order dated August 7, 2024
pdf Registrar and Transfer Agent Agreement dated September 25, 2024
pdf Tripartite Agreement dated December 28, 2023 (CDSL)
pdf Tripartite Agreement dated December 10, 2018 (NSDL)
pdf Final Information memorandum

Shareholding Pattern

Postal Ballot

Announcements

1 Financial Results for the Quarter and nine months ended December 31, 2024 Click Here
2 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Click Here

Unclaimed Dividend and Shares

On September 7, 2016, the Ministry of Corporate Affairs has notified the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, whereby companies are required to identify and upload information regarding unclaimed amounts due to be transferred to IEPF on the IEPF Authority's website and also on its own website.

Accordingly, the details of such unpaid / unclaimed amounts alongwith their respective due dates for transfer to IEPF are provided for the benefit of investors. The Shareholders / Depositors may please claim their unclaimed / unpaid amount due to them by making a request to the Company giving their particulars before the same are transferred to the IEPF.

pdf Details of Unpaid Dividend
pdf Details of Unclaimed Shares

Annual Reports

Mandatory Transfer of Shares in Demat Form

pdf Mandatory Transfer of Shares in Demat Form

Resignation of Directors

pdf Resignation of Directors

Press Releases

Updation of KYC Details & Compulsory Issue of Shares in Dematerialized Form

1. Updation of Permanent Account Number (PAN), KYC Details and Nomination in respect of your shareholding in the Company

2. Dematerialisation of shares held in physical form

Securities and Exchange Board of India (SEBI) has, by its Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021, mandated the Company/ Registrar and Share Transfer Agent (RTA) to obtain copies of PAN Card, KYC details, Bank account details and Nomination from the shareholders holding shares in physical form.

SEBI has also amended Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has mandated that transfer of securities held in physical form shall not be processed unless the same are held in the dematerialized form with a depository. This implies that you will not be able to transfer the shares held in physical form.

In view of above, we request you to take the following actions:

1. Please dematerialize your shares at the earliest. As stated above, you will not be able to transfer your shares held in physical form.

2. Please provide your PAN number and KYC details in Form ISR-1 alongwith the documents mentioned below:

a) Self-attested copy of your PAN card (including joint holders)

b) Nomination for the aforesaid folio(s) in Form SH-13 or "Declaration to Opt-out" in Form ISR-3, if you do not wish to nominate any person

c) Postal address with PIN, Mobile number and E-mail address

d) Copy of the bank statement with details of bank name, branch, account number and IFS Code or original cancelled cheque leaf; and

e) Specimen signature - Provide Banker's attestation of the signature in Form ISR- 2.

Please note that in case any one of the aforesaid documents/ details are not available in the folio on or after April 1, 2023, such folios shall be frozen by the RTA. Once your folio is frozen, any service request in such folio shall be processed by the RTA only after receipt of the complete documents/ details as aforesaid.

We request you to send the above details to our RTA at below address:

Alankit Assignments Limited

(Unit: Jubilant Industries Limited)

205-208, Anarkali Complex

Jhandewalan Extension

New Delhi-110055

pdf SEBI Circular on Freezing of Demate Account and folio
pdf Form ISR-1
pdf Form ISR-2 - Signature Verification Format
pdf Form ISR-3 - Declaration Form for Opting-out of Nomination
pdf Form No. SH-13 - Nomination Form
pdf Form No. SH-14 - Cancellation or Variation of Nomination
pdf Form ISR-5 - Request for Transmission of Securities by Nominee or Legal Heir

Compulsory Issue of Shares in Dematerialized Form

Securities and Exchange Board of India ("SEBI") vide its notification dated January 24, 2022 amended certain provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") inter alia pertaining to issue of shares in demat mode only. Further SEBI vide its circular No. SEBI/HO/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 issued operational guidelines for dematerialization of securities received for processing investor's service request.

Further, as required under the said SEBI Circular, Form No. ISR-4, being the form for issue of Duplicate Certificate and other Service Requests can be downloaded herein.

pdf Form ISR-4 - Request for issue of Duplicate Certificate and other Service Requests