Shareholders’ Corner
Shareholders’ corner
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Contact details of KMP
04.10.2021 Read More -
Notice of Board Meeting
19.08.2021 Read More -
Notice of Board Meeting
19.08.2021 Read More -
Intimation of Record Date and Date of closure of transfer books
16.08.2021 Read More -
Presentation made to Investors – 12.08.2021
12.08.2021 Read More -
Disclosure of material event/information – Newspaper Advertisement
11.08.2021 Read More
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Grant of Options under Employee Stock Option Scheme
11.08.2021 Read More -
Disclosure of material event/information – Newspaper Advertisement
23.07.2021 Read More -
Registration/ Log-in details for virtual call with management on 02.03.2021
22.07.2021 Read More -
Presentation made to Investors
22.07.2021 Read More -
Schedule of Investors/ Analysts’ call with management on 15.06.2021 and Registration/Log-in details for the same
22.07.2021 Read More -
Views of Board of Directors on the Reclassification Request
22.07.2021 Read More
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Disclosure of material event/information – Postal Ballot Notice
22.07.2021 Read More -
Notice of Annual general Meeting scheduled on September 9, 2021
19.07.2021 Read More -
Presentation made to Investors
15.07.2021 Read More -
Newspaper advertisement for Book Closure / Record Date
15.07.2021 Read More -
Newspaper cutting of extract of Consolidated Unaudited Financial Results
15.07.2021 Read More -
CSR Projects
15.07.2021 Read More
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Secretarial Compliance Report
15.07.2021 Read More -
Disclosure of material event/information – Change in Company Secretary & Compliance officer
14.07.2021 Read More -
Disclosure of material event/information – 02.07.2021
02.07.2021 Read More -
Q1 FY22 Earnings Call Audio
30.06.2021 Read More -
Postal Ballot Notice – 25.06.2021
25.06.2021 Read More -
Instructions
25.06.2021 Read More
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Results of Postal Ballot
25.06.2021 Read More -
JBCPL Q4 FY21 Earnings Call Transcript
15.06.2021 Read More -
Presentation made to Investors – 14.06.2021
14.06.2021 Read More -
Recommendation of Final Dividend for FY 2020-21
14.06.2021 Read More -
Business Responsibility Report 2020-21
14.06.2021 Read More -
Views of Board of Directors on the Reclassification Request
08.06.2021 Read More
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Recommendation of final dividend
08.06.2021 Read More -
Disclosure of receipt of requests from the promoters/ promoter group members seeking re-classification of status as public
27.05.2021 Read More -
Contact details of Key Managerial Personnel
14.05.2021 Read More -
Launch of new dedicated division “RENOVA” to enter Nephrology segment in India
06.05.2021 Read More -
Institution of new Employee Stock Option Scheme
28.04.2021 Read More -
Outcome of Board meeting
01.04.2021 Read More
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Newspaper cutting of extract of Consolidated Financial Results 31.03.2021
31.03.2021 Read More -
CSR Projects
31.03.2021 Read More -
Secretarial Compliance Report 31.03.2021
31.03.2021 Read More -
ESOP disclosure for year ended March 31, 2021
31.03.2021 Read More -
Statement showing holding of securities and shareholding pattern – 30/06/2021
31.03.2021 Read More -
Notice of Board Meeting
25.03.2021 Read More
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Newspaper advertisement for Book Closure / Record Date
15.02.2021 Read More -
Disclosure of material event/ information – Appointment of Non-executive Director 10.02.2021
10.02.2021 Read More -
Disclosure of material event/ information – Resignation of a director 10.02.2021
10.02.2021 Read More -
Intimation of Record Date
10.02.2021 Read More -
Schedule of meeting with institutional investors
10.02.2021 Read More -
Declaration of Interim Dividend
10.02.2021 Read More
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Board to consider and declare interim dividend for FY 2020-21
05.02.2021 Read More -
Notice of Board Meeting
28.01.2021 Read More -
Newspaper cutting of extract of Consolidated Unaudited Financial Results 31.12.2020
31.12.2020 Read More -
Schedule of meeting with institutional investors
28.12.2020 Read More -
Schedule of meeting with institutional investors
16.12.2020 Read More -
Statement showing holding of securities and shareholding pattern – 31/12/2020
12.12.2020 Read More
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Newspaper Advertisement for Postal Ballot
25.11.2020 Read More -
Result of Postal Ballot
20.11.2020 Read More -
Detailed reasons for encumbrance of shares
09.11.2020 Read More -
Letter of offer for Open Offer
16.10.2020 Read More -
Disclosure of material event/ information – Resignation of a director 05.10.2020
05.10.2020 Read More -
Appointment of Chief Executive Officer & Whole-time Director
05.10.2020 Read More
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Announcement of Appointment of Mr. Nikhil Chopra as CEO
05.10.2020 Read More -
Notice of Annual general Meeting scheduled on September 30, 2020
30.09.2020 Read More -
Statement showing holding of securities and shareholding pattern – 30/09/2020
30.09.2020 Read More -
Newspaper Cutting of extract of consolidated Unaudited Financial Results 30.09.2020
30.09.2020 Read More -
Result of voting on the business transacted at the Annual General Meeting held on 30-09-2020
30.09.2020 Read More -
Notice of Annual General Meeting scheduled on September 24, 2020
24.09.2020 Read More
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Notice of Annual General meeting to be held on 30.09.2020 published in newspaper
09.09.2020 Read More -
Intimation of Record date
08.09.2020 Read More -
Advertisement for dispatch of Letter of offer
05.09.2020 Read More -
Notice of Board Meeting
05.09.2020 Read More -
Resignation of Independent Directors
01.09.2020 Read More -
Change in Board of Directors
31.08.2020 Read More
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Notice of Board Meeting
30.08.2020 Read More -
Recommendation of Committee of Independent Directors (“IDC”) under Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, as amended
27.08.2020 Read More -
Notice of Annual General meeting published in news paper
18.08.2020 Read More -
Prior Public Notice with regard to convening of AGM through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
14.08.2020 Read More -
Disclosure of material event/information – Demise of Chairman & Managing Director Shri Jyotindra B. Mody
22.07.2020 Read More -
Purchase of Pharmaceutical Business Undertaking of Lekar Pharma Limited
14.07.2020 Read More
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Disclosure of material event/information – Public Announcement of open offer
02.07.2020 Read More -
Statement showing holding of securities and shareholding pattern – 30/06/2020
30.06.2020 Read More -
Recommendation of Final Dividend for FY 2019-20
25.06.2020 Read More -
Recommendation of final dividend
11.06.2020 Read More -
Notice of Board Meeting
11.06.2020 Read More -
ANDA approval by US FDA
27.04.2020 Read More
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Postal Ballot Notice
13.04.2020 Read More -
News about Ranitidine formulations in the US
02.04.2020 Read More -
Statement showing holding of securities and shareholding pattern – 31/03/2020
31.03.2020 Read More -
Secretarial Compliance Report 31.03.2020
31.03.2020 Read More -
Annual report on CSR for financial year 2019-2020
19.03.2020 Read More -
Disclosure of material event/information –Institutional investors meet.
20.02.2020 Read More
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Board to consider and declare interim dividend for F.Y. 2019-20
20.02.2020 Read More -
Declaration of Interim Dividend
20.02.2020 Read More -
Intimation of Record Date
20.02.2020 Read More -
US FDA approval of New Solid Oral dosage forms formulations manufacturing facility at Panoli, Gujarat
11.02.2020 Read More -
Successful US FDA inspection of Solid Oral dosage forms formulations manufacturing facility at Panoli, Gujarat
10.02.2020 Read More -
Acquisition of Trademarks
04.02.2020 Read More
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Earnings Call
28.01.2020 Read More -
MOEF half yearly compliance report
18.01.2020 Read More -
Statement showing holding of securities and shareholding pattern – 10/01/2020
10.01.2020 Read More -
Notice of Board Meeting
06.01.2020 Read More -
Presentation made to Investors – 04.02.2020
31.12.2019 Read More -
J. B. Chemicals clears the confusion around Rantac® (Ranitidine)
20.12.2019 Read More
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Regulatory one-time increase in price of Metronidazole Formulations
16.12.2019 Read More -
Statement showing holding of securities and shareholding pattern – 31/12/2019
12.12.2019 Read More -
Approval for re-classification of certain promoter group members to public
28.11.2019 Read More -
Related Party Transactions for the period from April 2019 to September 2019
20.11.2019 Read More -
Intimation of Record Date for the proposed Buy-back of Equity shares by the Company
12.11.2019 Read More -
Notice of Board Meeting
04.10.2019 Read More
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Disclosure of material event/information – Resignation of a director – 30.09.2019
30.09.2019 Read More -
Statement showing holding of securities and shareholding pattern – 30/09/2019
30.09.2019 Read More -
Presentation made to Institutional Investors –20.09.2019
20.09.2019 Read More -
Disclosure of material event/information – September 12, 2019
12.09.2019 Read More -
Disclosure of material event/information – August 30, 2019
30.08.2019 Read More -
Disclosure of material event/information – August 28, 2019
28.08.2019 Read More
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Disclosure of material event/information – August 27, 2019
27.08.2019 Read More -
Result of voting on the business transacted at the Annual General Meeting held on 23-08-2019
23.08.2019 Read More -
CSR Projects
19.08.2019 Read More -
Notice of Annual General Meeting published in Newspapers
26.07.2019 Read More -
Intimation of Record Date
19.07.2019 Read More -
30.06.2019 Read More
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Related Party Transactions for the period from October 2018 to March 2019
06.06.2019 Read More -
Recommendation of Dividend for FY 2018-19
21.05.2019 Read More -
Recommendation of Dividend
08.05.2019 Read More -
Notice of Board Meeting April/05/2019
19.04.2019 Read More -
CSR Projects
19.03.2019 Read More -
Notice of Board Meeting Jan/10/2019
10.02.2019 Read More
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Statement showing holding of securities and shareholding pattern – 31/12/2018
31.12.2018 Read More -
Statement showing holding of securities and shareholding pattern – 05/11/2018
15.11.2018 Read More -
Update on disclosure of material event/ information
05.11.2018 Read More -
Notice of Board Meeting
16.10.2018 Read More -
Statement showing holding of securities and shareholding pattern-30/09/2018
30.09.2018 Read More -
Notice of Annual General Meeting to be held on September 4, 2018
04.09.2018 Read More
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Result of voting on the business transacted at the Annual General Meeting held on 04-09-2018
04.09.2018 Read More -
Notice of Annual General Meeting published in Newspapers
06.08.2018 Read More -
Change in dividend payment date
02.08.2018 Read More -
Business Responsibility Report for FY 2017-18
01.08.2018 Read More -
Notice of Board Meeting
25.07.2018 Read More -
Disclosure of material event/ information
24.07.2018 Read More
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Statement showing holding of securities and shareholding pattern – 30/06/2018
30.06.2018 Read More -
Unaudited Financial Results 30.06.2018
30.06.2018 Read More -
Audited Financial Results 31.03.2018
28.05.2018 Read More -
Statement showing holding of securities and shareholding pattern – 31/03/2018
31.03.2018 Read More -
Statement showing holding of securities and shareholding pattern – 31/03/2019
31.03.2018 Read More -
Statement showing holding of securities and shareholding pattern-31/12/2017
31.12.2017 Read More
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Unadited Financial Results 31.12.2017
31.12.2017 Read More -
Notice of Board Meeting
27.10.2017 Read More -
Statement showing holding of securities and shareholding pattern-30/09/2017
30.09.2017 Read More -
Notice of Annual General Meeting to be held on September 19, 2017
19.09.2017 Read More -
Result of voting on the business transacted at the Annual General Meeting held on 19-09-2017
19.09.2017 Read More -
Public notice issued in newspapers in relation to AGM and remote e-voting facility
25.08.2017 Read More
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Change in dividend payment date
22.08.2017 Read More -
Notice of Board Meeting
27.07.2017 Read More -
Statement Showing Holding of Securities and Shareholding Pattern 30th June 2017
30.06.2017 Read More -
Undited Financial Results 30.06.2017
03.06.2017 Read More -
Recommendation of Dividend for the F.Y.2016-17
23.05.2017 Read More -
Notice of Board Meeting
04.05.2017 Read More
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Recommendation of Dividend
04.05.2017 Read More -
Statement showing holding of securities and shareholding pattern-31/03/2017
31.03.2017 Read More -
CSR Projects
31.03.2017 Read More -
CSR Projects
31.03.2017 Read More -
Notice of Board Meeting
25.01.2017 Read More -
Statement showing holding of securities and shareholding pattern-31/12/2016
31.12.2016 Read More
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Unaudited Financial Results 31.12.2016
31.12.2016 Read More -
Resignation of a director – Dr. Niranjan Maniar
23.11.2016 Read More -
Anti-Bribery and Anti-Corruption Policy
18.11.2016 Read More -
Notice of Board Meeting
04.10.2016 Read More -
Statement showing holding of securities and shareholding pattern-30/09/2016
30.09.2016 Read More -
Resignation of a director – Mr. Jashvantrai Joshi
29.09.2016 Read More
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Schedule of meeting with Analyst/ Institutional investor
01.09.2016 Read More -
Notice of Board Meeting
26.08.2016 Read More -
Notice of Annual General Meeting to be held on August 23, 2016
23.08.2016 Read More -
Result of voting on the business transacted at the Annual General Meeting held on 23-08-2016
23.08.2016 Read More -
Public notice issued in newspapers in relation to AGM and remote e-voting facility
28.07.2016 Read More -
Statement showing holding of securities and shareholding pattern-30/06/2016
30.06.2016 Read More
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Notice of Board Meeting”
20.04.2016 Read More -
Statement showing holding of securities and shareholding pattern -31/03/2016
31.03.2016 Read More -
CSR Projects
31.03.2016 Read More -
Audited Financial Results 31.03.2016
31.03.2016 Read More -
Resignation of a director – Mr. Mahesh K. Shroff
11.03.2016 Read More -
Declaration of Interim Dividend
11.03.2016 Read More
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“Notice of Board Meeting”
03.02.2016 Read More -
“Appointment of Independent director- Mr. Shaukat Merchant”
03.02.2016 Read More -
“Statement showing holding of securities and shareholding pattern-31/12/2015”
31.12.2015 Read More -
“Notice of Board Meeting”
13.10.2015 Read More -
“Shareholding Pattern 30.09.2015”
30.09.2015 Read More -
“Results of voting on the business transacted at the Annual General Meeting held on 19.08.2015.”
19.08.2015 Read More
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“CSR Commitment”
19.08.2015 Read More -
“Intimation of Book Closure”
08.08.2015 Read More -
“Details of familiarization programme for independent directors”
05.08.2015 Read More -
“Public notice issued in newspapers in relation to AGM and remote e-voting facility.”
24.07.2015 Read More -
Shareholding Pattern 30.06.2015
30.06.2015 Read More -
“Notice of Board Meeting”
30.06.2015 Read More
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Supplier Code of Conduct
31.05.2022 Read More -
Corporate Social Responsibility Policy
10.02.2021 Read More -
Complaint Response Plan Policy (For Whistle Blower Policy)
10.11.2020 Read More -
Whistle Blower Policy
10.11.2020 Read More -
Remuneration Policy
10.11.2020 Read More -
Policy on Materiality and dealing with Related Party Transactions
25.06.2020 Read More
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Dividend Distribution Policy
01.04.2020 Read More -
Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information
21.05.2019 Read More -
Policy for determining Material Subsidiaries
21.05.2019 Read More -
Business Responsibility Policy
23.05.2017 Read More -
Anti-Bribery and Anti-Corruption Policy
18.11.2016 Read More -
Web Archival Policy
03.02.2016 Read More
IR & Shareholders Contact
For Shareholders:
Company Secretary
Cnergy IT Park, Unit A2, 3rd floor,
Appa Saheb Marathe Marg,
Prabhadevi, Mumbai 400 025.
India.
Tel No. 91-22-2439 5200 / 2439 5500
Fax No. 91-22-2431 5331 / 2431 5334
Email: investorelations@jbpharma.com
For Transfer/Transmission of Shares:
Datamatics Business Solutions Ltd.
Plot No. B 5, Part B Crosslane,
MIDC, Andheri (East), Mumbai 400 093.
India
Contact Person: Mr. Satish Patil
Tel No. (022) 6671 2001-06
Fax No. (022) 6671 2011
Email: corpequity@dfssl.com
Nodal Officer for the Purpose of
Coordination with IEPF Authority:
Company Secretary
Cnergy IT Park, Unit A2, 3rd floor,
Appa Saheb Marathe Marg, Prabhadevi,
Mumbai 400 025.
India.
Tel No. 91-22-2439 5200 / 2439 5500
Fax No. 91-22-2431 5331 / 2431 5334
Email: investorelations@jbpharma.com
Note : This page is currently being updated.