Disclosure

Disclosure

Disclosure under Regulation 46 of SEBI LODR

Details of Business

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Terms and conditions of appointment of independent directors

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Composition of various committees of board of directors

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Code of Conduct of Board of Directors and Senior Management Personnel

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Details of establishment of Vigil Mechanism / Whistle Blower Policy

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Criteria of making payments to Non-Executive Directors

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Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions

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Policy for Determining Material Subsidiaries

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Familiarisation Programme for Independent Directors

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Nodal Officer for purpose of coordination with IEPF Authority

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For Institutional Investors, Contact

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For Investor Grievances, Contact

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Registrar and Transfer Agent

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Notice of meeting of Board of Directors where Financial Results shall be discussed

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Financial Results, on conclusion of meeting of Board of Directors where the financial results were approved

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Complete copy of Annual Report including Balance Sheet, profit and loss account, directors report, corporate governance report etc.

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Shareholding Pattern

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Details of agreements entered into with the media companies and / or their associates, etc

N/A

Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call

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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;

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Financial Results

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Notices given to Shareholders by Advertisement

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Credit Ratings

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Audited Financial Results of Subsidiary Companies

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Secretarial Compliance Report

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Policy for determining materiality of events or information

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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 under Reg 30(5)

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Disclosure under 30(8) of SEBI LODR and other disclosures

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Statement of deviation(s) or variation(s)

N/A

Dividend Distribution Policy

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Annual Return as provided under Section 92 of the Companies Act, 2013

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Memorandum and Articles of Association

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Composition of Board

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Jubilant Ingrevia ESOP Plan 2021

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Online Dispute Resolution(ODR) Link for Investors

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Information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non convertible debt securities

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Information and reports including compliance reports filed by the Company

N/A

Information with respect to the following: 1. Default by issuer to pay interest or redemption amount 2.Failure to create a charge on the assets

N/A
Disclosure