| 24-May-2023 | S | (I) The Board considered and approved sub-division/split of existing equity shares
Intimation of Record Date for Split/Sub-Division of equity shares
(As Per BSE Announcement dated on 29.08.2023)
Trading Members of the Exchange are hereby informed that J.B.CHEMICALS & PHARMACEUTICALS LTD has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
J.B.CHEMICALS & PHARMACEUTICALS LTD
(506943)
RECORD DATE
18.09.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity share of Rs.2/- each into Two Equity Shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
18/09/2023 DR-616/2023-2024
Note: -
i. ISIN No. INE572A01028 of Rs. 2/- paid up will not be valid for transactions done on the Exchange on or after 18/09/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 01.09.2023)
In Continuation of Notice No. 20230901-42 dated September 01, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
J.B.CHEMICALS & PHARMACEUTICALS LTD.
(506943)
New ISIN No.
INE572A01036
Remarks
Sub-division of equity shares from Rs.2/- to Re.1/-
The new ISIN number given above, for the Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 18-09-2023 (DR-616/2023-2024)
(As Per BSE Notice Dated on 13.09.2023) | 18-Sep-2023 | |
| 27-Jan-2005 | S | Sub division of nominal value of the share from Rs.10/- to Rs.2/- each subject to the approval of the shareholders.
The Company has informed that the Company proposes to pass the following two resolutions recommended by the Board of Directors of the Company as an Ordinary Resolution and Special resolution respectively by way of Postal Ballot:
1. Sub-division of 1(one) equity share having a nominal value of Rs 10/- each into 5(five) equity shares having a nominal value of Rs 2/- each.
(As per BSE bulletin dated on 21/02/2005)
Members of the Exchange are hereby informed that, J. B. Chemicals & Pharmaceuticals Ltd. has fixed the Record Date for the purpose of sub division.
SUB- DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F. 05/04/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each
The auction in the equity shares of J. B. Chemicals & Pharmaceuticals Ltd. in Dematerialised Securities - Rolling Settlement Segment on 05/04/2004, 06/04/2004 and 07/04/2004 will be conducted as per face value of Rs.10/- each. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 05/04/2005 (DR-005/2005-2006) to 11/04/2005 (DR-009/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 05.04.2005.
ii. ISIN No. INE572A01010 of Rs.10/- paid up will be discontinued w.e.f. 05.04.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE notice dated on 29/03/2005) | 12-Apr-2005 | |
| 06-Feb-2024 | D | Declaration of interim dividend of Rs. 5.50 per share(550%) for Fy 2023-24 | 16-Feb-2024 | |
| 24-May-2023 | D | (I) Recommended a final dividend of Rs. 9.25 (462.50 %) per equity share
Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As per BSE Announcement Dated on 26/05/2023) | 17-Aug-2023 | |
| 08-Feb-2023 | D | Board approves Dividend
Declaration of interim dividend of Rs. 8.50 per share of FV Rs. 2 (425%) for FY 2022-2023. | 17-Feb-2023 | |
| 26-May-2022 | D | Recommendation of final dividend of Rs. 8 per share of FV Rs. 2 (400%) for FY 2021-22.
Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As per BSE Announcement Dated on 29/07/2022) | 12-Aug-2022 | |
| 14-Feb-2022 | D | Outcome of meeting of Board of Directors-Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 read with circular CIR/CFD/CMD/4/2015 dated September 9, 2015- Declaration of interim dividend of Rs. 8.50 per share of FV Rs. 2 (425%) for FY 2021-2022 | 23-Feb-2022 | |
| 14-Jun-2021 | D | Recommendation of final dividend of Rs. 8 per share of FV Rs. 2 (400%) for FY 2020-21.
The Company has fixed September 2, 2021 as record date , to ascertain eligibility of the beneficial owners/holders of the Company's shares to receive the final dividend for FY 2020-2021 .
(As Per BSE Announcement Dated on 11.08.2021)
| 01-Sep-2021 | |
| 10-Feb-2021 | D | Outcome of Board Meeting - Declaration of interim dividend of Rs. 8.50 per share of FV Rs. 2 (425%) for FY 2020-2021 | 18-Feb-2021 | |
| 25-Jun-2020 | D | Recommendation of final dividend of Re. 1 per share of FV Rs. 2 (50%) for FY 2019-20 | 22-Sep-2020 | |
| 20-Feb-2020 | D | Declaration of interim dividend @ Rs. 10 per equity share of FV Rs. 2 each | 03-Mar-2020 | |
| 21-May-2019 | D | Recommendation of dividend of Rs.5 per share of FV Rs. 2 (250%) for FY 2018-19 | 14-Aug-2019 | |
| 25-May-2018 | D | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, has recommended a dividend of Rs. 2 (100%) per equity share of FY of Rs. 2 for the year 2017-18. The dividend if declared, will be paid/ despatched on August 31, 2018. | 27-Aug-2018 | |
| 23-May-2017 | D | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, has recommended a dividend of Re. 1. (50%) per equity share of FV of Rs. 2 for the year 2016-17. The dividend if declared, will be paid/ dispatched on September 01, 2017.
Recommendation of dividend of Re.1 per share of FV Rs. 2 (50 %) for FY 2016-17 | 11-Sep-2017 | |
| 20-May-2016 | D | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016 has recommended a Final dividend of Re. 0.50 (25%) per equity share of FY of Rs. 2 for the year 2015-16. The dividend if declared, will be paid/ despatched on August 30, 2016.
The meeting of the Board of Directors commenced at 11.45 a.m. and concluded at 3.00 p.m. | 11-Aug-2016 | |
| 11-Mar-2016 | D | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, has declared interim dividend of Rs. 4.50 per equity share of FV of Rs. 2 for current financial year. The dividend will be paid/ despatched on March 29, 2016.
The above referred board meeting commenced at 11.00 a.m. and was concluded at 11.20 a.m. | 17-Mar-2016 | |
| 20-May-2015 | D | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, inter alia, has recommended a dividend of Rs. 14 per equity share of FV of Rs. 2 comprising of (i) special dividend of Rs. 10 per equity share, and (ii) regular dividend of Rs. 4 per equity share for 2014-15, which together with dividend distribution tax represents payout of 35.95%. This dividend of Rs. 14 per equity share together with dividend distribution tax thereon will absorb Rs. 142.90 crores.
With reference to the earlier letter dated May 20, 2015 regarding August 13, 2015 as the date of payment of dividend recommended by the board of directors at its meeting held on May 20, 2015.
In view of change in date of the ensuing annual general meeting, JB Chemicals & Pharmaceuticals Ltd has now informed BSE that the said dividend, if declared, will be paid/ warrants in respect thereof will be despatched on August 25, 2015.
(As Per BSE Announcement Dated on 09/07/2015) | 06-Aug-2015 | |
| 20-May-2015 | D | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, inter alia, has recommended a dividend of Rs. 14 per equity share of FV of Rs. 2 comprising of (i) special dividend of Rs. 10 per equity share, and (ii) regular dividend of Rs. 4 per equity share for 2014-15, which together with dividend distribution tax represents payout of 35.95%. This dividend of Rs. 14 per equity share together with dividend distribution tax thereon will absorb Rs. 142.90 crores. | 06-Aug-2015 | |
| 26-May-2014 | D | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has recommended dividend @ Rs. 3.00 (150%) per equity share of face value of Rs. 2/-, for the financial year ended 2013-14. This together with dividend tax would absorb Rs. 2975.29 lacs. The dividend if declared, will be paid/ dispatched on September 12, 2014. | 04-Sep-2014 | |
| 24-May-2013 | D | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has recommended dividend @ Rs. 3.00 (150%) per equity share of face value of Rs. 2/-, for the financial year ended 2012-13. This together with dividend tax would absorb Rs. 2973.10 lacs. The dividend if declared, will be paid/ despatched on August 23, 2013. | 01-Aug-2013 | |
| 23-May-2012 | D | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012 inter alia, has recommended dividend of Re. 1.00 (50 %) per equity share of Rs 2/-. This together with dividend distribution tax will absorb Rs 984.49 lakhs. The company has already paid Special Interim Dividend of Rs 40 per share during the year, which has absorbed Rs 393.78 crores including dividend distribution tax. | 19-Jul-2012 | |
| 19-Aug-2011 | D | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2011, has declared Special Interim Dividend of Rs. 40 (Rupees Forty) per equity share of face value of Rs. 2 to reward the shareholders consequent to sale of the Russia-CIS OTC business.
The dividend will be paid/dispatched on September 08, 2011.
The payment of this Special Interim Dividend together with dividend distribution tax will absorb Rs. 393.78 crores. | 29-Aug-2011 | |
| 24-May-2011 | D | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, has recommended dividend @ Rs. 2.00 (100%) per equity share of face value of Rs 2/-, for the financial year ended 2010-11. This together with dividend tax would absorb Rs. 1,966.23 lacs. The dividend if declared, will be paid/ dispatched on August 03, 2011. | 14-Jul-2011 | |
| 06-May-2010 | D | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at it meeting held on May 05, 2010, inter alia, has recommended dividend @ Rs 2.OO (100%) per equity share of face value of Rs 2/- , for the financial year ended 2009-10. This together with dividend tax would absorb Rs. 1967.62 lacs. | 15-Jul-2010 | |
| 12-May-2009 | D | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2009, inter alia, has recommended dividend @ Re 1.00 (50%) per equity share of face value of Rs 2/- for the financial year ended 2008-09. This together with dividend tax would absorb Rs 986.58 lacs. | 02-Jul-2009 | |
| 09-May-2008 | D | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2008, inter alia, has recommended Dividend @ Re 0.50 (25%) per Equity Share, on 8,43,26,350 equity shares of Rs 2/- each, for the financial year ended 2007-08. | 03-Jul-2008 | |
| 16-May-2007 | D | JB Chemicals & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2007, inter alia, has recommended Final Dividend @ Rs 1.50 (75%) per Equity Share, on equity shares of Rs 2/- each, for the financial year ended 2006-07. | 12-Jul-2007 | |
| 30-Oct-2006 | D | 55% Interim Dividend | 13-Nov-2006 | |
| 08-Mar-2024 | BC | Postal Ballot Notice
Newspaper advertisement for Postal Ballot
(As Per BSE Announcement Dated on 09.03.2024)
POM 09/04/2024
(As Per BSE Bulletin Dated on 11.03.2024)
Result of Postal B | 07-Apr-2024 | |
| 08-Apr-2024 | BC | JB CHEMICALS & PHARMACEUTICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Details are as under:
Details
| 07-Apr-2024 | |
| 06-Feb-2024 | BC | Declaration of interim dividend of Rs. 5.50 per share(550%) for Fy 2023-24 | 31-Mar-2024 | |
| 11-Mar-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesda | 12-Mar-2024 | |
| 09-Mar-2024 | BC | Demise of Mr. Ranjit Shahani - Chairman and Independent Director | 09-Mar-2024 | |