BSE Limited National Stock Exchange of India Limited Floor ... · National Stock Exchange of India...

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May 3, 2018 BSE Limited Floor 25, P. J. Towers Dalal Street, Fort Mumbai - 400 001 National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai - 400 051 Dear Sirs, Sub.: Submission of copies of newspaper advertisements In continuation of our letter dated May 2, 2018, we enclose copies of the advertisements published on May 3, 2018, in MINT (English) and HINDUSTAN (Hindi) with respect to notice of the Board Meeting scheduled to be held on May 9, 2018. This is for information and record. Thanking you, Yours faithfully, For Jubilant Life Sciences Limited Rajiv Shah Company Secretary Encl.: as above

Transcript of BSE Limited National Stock Exchange of India Limited Floor ... · National Stock Exchange of India...

Page 1: BSE Limited National Stock Exchange of India Limited Floor ... · National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai - 400 051 Dear Sirs,

 

 

May 3, 2018

BSE Limited Floor 25, P. J. Towers Dalal Street, Fort Mumbai - 400 001

National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai - 400 051

Dear Sirs,

Sub.: Submission of copies of newspaper advertisements In continuation of our letter dated May 2, 2018, we enclose copies of the advertisements published on May 3, 2018, in MINT (English) and HINDUSTAN (Hindi) with respect to notice of the Board Meeting scheduled to be held on May 9, 2018. This is for information and record. Thanking you, Yours faithfully, For Jubilant Life Sciences Limited

Rajiv Shah Company Secretary Encl.: as above  

Page 2: BSE Limited National Stock Exchange of India Limited Floor ... · National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai - 400 051 Dear Sirs,

Ola boardroom row pits Soft Bank against Aggarwal

•nHT HT Media Limited

CIN: L22121DL2002PLC117874 Registered Office: Hlndustan Times House. 2 .. Floor. 18·20, Kasturba Gandhi Marg. New Deihl· 110001, India

Tel : •91 11 66561608 Fax: •9111 66561445 Email: [email protected] Website: www.htmQdia.1n

(INR in Lakhs ~xc~pl Earnings per sh:ue data) ExtraetOf Audited consoUdatOd AnanctaJ Rtsultt tor tl'loOuarttr andY.ar endt<l Maren 31. 2018

Particulars Til reo Months Ended Year Endod

31.03.2018 31.12.2017 31.03.2017 31.03.2018 31.03.2017 Audited un-audited Audited AUdltOd AUdltOO

SoftBank is in talks to buy Ola shares from Tiger Global despite the co-founder blocking the proposed deal

Totaf Income from Operotions Not Profit tot tho poriod (bGfOtG tax. exoeptionaJ MdfOI oxtraordW1ary itom&)

Not Profit IOf tho period bofore lax (ttflor oxceptiorllll and/or <~x.tmordloory items)

Nel Profit IOf lhe petiod afler tax. non-oontroll~ interest and share in profitl(loss) of Joint Venture {alter excef)lional and!ot" e.xhM rdii\Aty Items}

56,119 62.537 11.340 14,909 11.340 14,909 7.504 12.436

58.531 234,623 245.209 6.644 44,069 30.788 6,644 44,361 30,788 2.555 30.717 17,025

Mihor O<llal & ShMtk.a VellTld BENGALURU/NEW DELHI

J apmfsS.,f\BilnkU roup Corp. is in the mid>t of a boa t'flroom hall I(' llith Bhar h h Aggann tl. co-founder and chief c·sc•cw ivcofC3b·hailing

0nn0~a.ucconlingtOIIICJ)1('0· pi<' f:nniliar\\'ilh the m:nacr.

Laic la"t year. Aggarwal blocked a proposed deal involving Tiger Gloh;al ~Ja n ·

agcmcm sc;-lling lt:trt of its stake to Sofi.l3ank.the people cited above s.1irl. IWJUPsling anon\'lnilv.

,\ few ai1omhs earlier. Ola had chan):(ccl i1s :ll·liclcs ol' assoda1ion (AoA) to include a clause lo pa·cH'IIl SofiB:m l; from huying more shares in Ola wil holll :lJlllrOI':ll liu ml he coml>mar '• founders and board.

Aflc•·.\ggn rwalhlocl>tsl lhc propo:.ed deal. Tiger Glob.1l paa1 ncr l.cc Fixe I n>sign('c) from 0 1:,-s iJ<>an l.

Howel'cr. Soft &Ink i> now in lall;s lo anyway buy Ola share' !'rom Tiger. I he people >:litl. The iawe:.torsarcc'OalSid· c ri ng way~ I o get aa·otmd the tcnnsofOia's t\o.\ and could come UJJ with an oiTshorcdeul strucltu-c, lh<" ll<'Oples.1id.

Tigc·r Global owns 16•. in Ola whilc&ifiB;m); is the com· pany's l:u-gesl shareholder lli lhastal;cof26·2i"o.accoad· inJ.rlO Tr:.tcxu.a do.tw tracker.

I Boardroom battle Ola co-foonder and CEO Bhavish Aggarwal had last year blocked a secondary share sale involving Tiger and SoftBank

Tlge.-Global owns16%1n OJ•, while SoftBank holds 26-27%

SoftBank may favour Uber India In battle withOia

Ola clc·nicclthal Sol'tnank ancJTij:Crii'CI'!'CXplotiii!!5UCII a deal. "Oia'sshareholdea-,;aa-c l'ully commiucd to 1 he com· panraoad art· slror ag back e.,; of Ola's foundl'rs in their mis· sion. Ola's shareholders arc repufeclp;lol)(a) i t ~>lilutionsand we can unequivoca lly a:.sca·1 I hatnoncofl hem will rio anr · Lhing11 hich l'iolateslhc:ircoil· I rac111al :ogrccmcnt.-' anrl ron· I r·m·cne& lnrlian law,. Oln is focusl'd on li alftlling its mis· sion oflnrilding aglohal in,Ji · 1111 ion Cl'el)' Indian is 1 ti'Oud of: 11'ill not bc:dct r.ocf<'d ordr.omo into useless Sj)l'Cttlations." :o spokesperson s.1id in an email.

Sofi Bank d~><:lincd to c-orn· mc·nt. Ti):(CI' Global didn' t respond to an f'mail sccliing comment.

A pm1ner at a lop Jaw lkrn ~1id that il was unlikclv I hal Tiger Glob;d and SofiBank

llnuldclosc·ade:alasOia's,\nA e.xplicit ly pa-c1-cnwd Son Banl1 li·orn incrca~ing itsstal1e wit h· out Agga rwal'sappt'OI':ll. .~arwal's dinea-cnccs"1th

Soll l3anl;anc1Tigcr C:Iohalarc significant. Sofl l3an l; anrl TigerGiolx11 are I he count ay·, mo~1 innuenti:o l , tart ·up in\'C!<!I ors.

Humour> of ;a pot c nli;~l mcrgco· between t 'her lndin ancJ Oia harc hccndrcul:n ing for molllho. The 1wo pCOJJk• cilcxlai)()I'('S.1ic11hat Soft Bank h:o$1)('(!npu, hing lor:o merger bc:lwccn Ola and l!bcr India but .\£,),l;Hwal ha~ insi~le<.lthal any such deal will happen on his terms.

The people said I hal iflhe diiTcrcnccslx:tlvts·aa Aggaawal :md SollB;mk 'ontlnue.Soft· Bank will farour llll<'r's India busincssovcrOia.

mi!Jir.d(a lii'I'JIIiii/.C(JIIl

Total Comprehensive Income for the period (Comprising P·rofillor I he period aftet lox. non-cOOl rolling intorost and sharo in profil/(loss) ol Joint Vo1lture and Othor Comprehensive Income (after lax))

Pakl·up EqUII)' Share C.pllal (Face Value· INR 21· per •hare) Olher Equety excklding Revalu-ation Res.erves o.s per lhe audiled balanoe sheal

&"'mings per share (of INR 21· Ck"lCh)

(ai S..sic (b) Diluted

tiO~.t:

7.754 12.423

4.655 ~.655

NoC An.--..alised Not Annuolised

3.22 5.34 3.22 5.34

2,523 31,062 16,748

4,655 4,655 4.655 248,534 218.579

Not Annut~li&ed

1.10 13.20 7.31 1.10 13.20 7.31

1 The above Is anextracl oi l he detailed formal of Ou;uterly Financial resufi.S hied with lhe Slock Exchangt!S under AeguLllion 33 of lhe SE61 (lliring Ot:ligalions and Oisolosure Require men!.$) Reg.JI.atiOO$, 201S. The full formal of tho Ouarloffy Financial Rosuhs are availabkt on the S1ock Exchange wobskos (www.bseindin.com and www.nsoindia.com) and on tM CompanYs website "'w'Ww.hlmecb.ln'".

2 The above- a udited consolidated tlnancial resulls lor I he quarter a nd year ended March 31, 2018 have been reviewed by lhe Audil Commlnee and lak.en on tecord by I he Board of OiretiOfS of tho Company a1 tlloir re&p«tive meetings hold on May 2. 20t8. Tho Statutory Auditors havo conducted I he m.dt ol 1he ComolidtUed FinnneW.I St<lt('ments and 1\avo oxpreued an unqualilio<l audll cpnlon.

3 Tho llltat>cial n:tStAio havo boon pmpOJO<I in oceo<danoe wllh lho Indian Aoooonaing SIMdonls ('lnd AS') spooillod in lho Coo'lpanios (Indian Aocoonling Slandalds) Rur ... 2015 (as amended) under Section 133 of I he Companie.t Acl 2013 (the "aooo!Alting princ:ipfe.s generally accepted In anctia•),

4 Tho Board ol OirOC-IOr$ of thO Coolp&ny at its mooting ho4d oo August 25,2017, has t'PPfOVOCI• SehOmoot Ammgoment uls 230·2'32 read with SOetion 66 of tho C<>n'lpanio.a Aot, 2013, boiW<.'On lho Company and Oigi<>ontonl Umilod (lormo~y. HT Dig~al Vonturos Llmilod). • wholly owned ""bsidlory oompony (Resulting Cootpony) and their 1t!$pooll..., shoroholdors and creditors f'Sc:hemo·) for de merger ol Enter11inment & Digital Innovation Su&inen of tho ComJX~ny. 3nd IraN for and vesting 0\ereor 10 and in UlO Aewmng Compa.n~ as a 'going ~neern', In eonsldembon of the proposed demerger, the Scheme also provides lor issue o l fully paid-1.4> equity shares by the Resuting Company. to the shareholdEn. of the Company. In terms ollhe order passed by the Hon'ble National ~ny Law Tribunal (NCLT), meetings of t.ecured credhors, unsecured credit~ and Shareholders of the Company have been conYOned for o.pproV\11 ot tilt+ Sctteme. The Sohcmo i& &e.~bject to sanction by tho NClT and suoh 01hor &to.Mory authonlio$, 88 may be requirod. ~lding the abovo apprOYal(s}, imJ)\~ ol the Scheme &! nOI considered Iii\ above results..

The Board of Directors ol HMVl at its meedf\9 held on Oetobet 16, 201 '1. ttpproved a Seherne at AMngem&nl ula 230 to 232 and other appikable ptoMslons of the Companies Act, 2013 botwoen HMVL and IESPL and their rospecWo shareholders which provides lor ctomorgor of IESPt.:& business relating to educa lional services to tetnil consumers i.e. 62C bu:&inet$, and U'M.Sier and VMting thereof Into HMVL (Sehamo). wbfeet to rGquisito acprowl(s). Pending re.quisile npprovaJ(s}, impad of tho Sc.t'Mlomo is not eonsidorf!<l In the above rosultt.

6 Addilional lnk>rrnation on Standalone financial fesutts 1s as follows:·

Particulars

TOIAf Income from operauons

Profll Before Tax

Profrt AfterTax

Tol.al Corl1)mhetn~ivo Income

31.03.2018 Audited

34.339

7.707 S,053 5,065

Th~ Months Eneled

31.12.2017 Un-.audlted

37.531 10,057 t0,6 14

10,631

31.03.2017 Audited 32.531

1,314

727

(4.725)

Ytar End&d

31 .03.2018 Audlled 136.865 25.082 21,374 21.430

!INA In Lnkhs)

31.03.2017 Audlled 143.204

6.419 6,151

649

The Board of Directors have recommended a divldend on Equity Shares 0 INR 0.40 pel' Equity Shan~ ol face value oC INA 2/· (2QC" .. ) amounting 10 Rt.. 931 LakJls. (excluding Oivid6nd Ofslribulion ta:c), fOt approval ollhB sharchokltra ntthtl'ir cnsuillg AnraJal Gcnoml MtKIIing.

Now Dolhl May 2, 2018

for and on behalf of the Board of Directors

Shobhona BhurtJa C1halrperson & Editorial Director

NATIONAL FERTILIZERS LIMITED Apple surprises "~th solid iPhone sales, $100 billion buvback .,

', (A Government of India Undertaking) 1 Regd. Office: SCOPE Complex, Core-Ill, 7-lnstitutional Area, Lodhi Road, New Delhi ·110 003 I www.nationalfertllizers.com, CIN-L748990L 1974GOI007417

EXTRACT FROM THE STANDALONE & CONSOLIDATED AUDITED FINANCIAL RESULTS

s . No.

FOR THE YEAR ENDED 31ST MARCH, 2018 STANDALONE

Hakhs CONSOLIOATEO

Stephen Nellis feedback@livemint com SAN FRANCISCO

A pplc Inc. on Tuc~rlay a·cpoJ·tcd resilient iPhone~1lesinlhc face

orwaninggloha l dem:md and pau mised$100 billion in addi· t ional stock buybacks. r-cassua·· insr im·c~toa-s ihac its decad<>· oldsmaatphone invmtion had JifC' illit I 'Cl. Apple·~ CjfU:tM ('I'I)' l't'SIIhs

Htpp<'<l \\'all Su·cN foa-..>casts. wh lch dropped ah<'ad of the re)>oa·t on wowing concern Ol'ca· tht· iPhont'. The Cuper· tino. C:alifomi:a -ba~cd com· 1>.1n)':llsow;~.~moreoptimi>tic ahoulthccun-cnl quaatt•rlhan most nnancial <lll:ti\'SLS, clril'· ing shaa-c~ up 3.6•,, io$175.2.:; a flea· hours.

Suppliers amundthcglobc had wanwct of &111:111 phon~ weakness. playing into fears that the company known foa· populaa·izing 1•ersonal PCltll· pulers. wblt•ts :om) smar·t· plaoneshadbt'<:omcloord iaaat on 1 he il'hanlo'. &altosof5~.~ million iPhon!'S

a!;"1inst a Wall Sir~"' ' t;o rg<'l of 52.:! million was a Cl1mfon and up from 50.7 million las! ~·e:ar.

aCl-orrlingto data fmm Thom· 'on RCIIlCI'l> 1/ /l!I:'/S.

.\j.tple hought S2:t5 1Jillion of ~iock in tht' ~ larch qua ncr. :mdsaid it j >~amwd to hik~ ils cliliclencl l6° ... l'OIIIp~re<lwith a 10.5(ofl increasc la!J vcar.Ana· lysL< IX'Iiew:tlw lw:ai•ycmllha­~is on huybacks will holsler share prires. but w me irwt'<· tors 11·i~hecl Applt' had founrl clill'erem usesforthN-a<h.

- rd hoped lor more on the clil·iclenclsicleor m:al'bea Mra· tegic investment.-· s.1Id llal Eddins. chief economist for Apple shareholder Capil al llwest nwru Counse l. " I assunat· .\pplccaaft findast r~• ·

tegic iawe;lmemat lhccum::nt paices lhal 1\illmol'e the nee· dlc fon hem. ThcSJOO billion h11yhack is good for right nnw

Apple chief executive Tim Cook.

but It 's not exact ly loolliugto 1hc lin ua·c ...

The t·ash .\pplt• c:anmarkc<l for 'lock huvbacks i ~ aboul lwit-c 1 he ~;o billion rnaa·l; ct c:apllalization of elccu·ic c:ar rnakc·rTl-sla Inc.

. \pplepostcd rel'enue for ils ~ larchquartcrofS61. 1 billion. llll from $.32.9 biliioula>t year. \\'all Sta·eet expected SfiO.s l>illior 1. :according tO Thomson neuters 1113/EIS.

A\'era~t' selling lll'iCCS rol' il'honeswercS728. comp;uwl wil h \V;1II Slr<'<'l t·xpt'<'lations ol'$7 1-:l.

The n~arc is up rnorc t han l0°tl frotll SC155 a ~·ear ~tgo. sug· gesling- Apple's iPhone X. which >l:am. at S999. ha> h<'ltK'd llOOM price,_

. \nalysts had fe:uu lche high price W<L> nnrtingdcmancl for I hl' iJ>honl' X. but AppiC'chicl' excctniw ·nm Cooks:aicl it ll':lS 1 ht• most JlOJHIIar iPhone nwdcl 1.'\ ' t'l'\' week in thc­~ lan;h ,,uarll;r.

"This is the lina cycle that ll'('l't' CI'Cr had where the top oft he line iPhone model has also bl't'n the n10•t popular." Cool; saitl durin:r lht• com· j)~ny·s eami ngscall. "It's one of those 1 hings lik<> when a wam wins tlw Super Boll'!. maybe youwanl ihemlo win h)' a lew morepoinls. llut it's a SuperBowlwinnerand that 's how ll'e leel abon1 it. .. REUTERs

JUBilANT LIFESCJENCES

JUBILANT LIFE SCIENCES LIMITED (CIN: l24116UP1 978PLC004624) Registered Office: Bhartiagram, G.ajraula, District 1\mfoho-2«223. Uttar Pradesh Phone: .g1·5924·252351 -56158-60 E-mail: [email protected] Website: w..w.jubl.com

NOTICE Ptlrsuant to Rogu1a.t1on 47 of lha SocurltJOS and Excha~o Board of India (Listing Oblig a tions and Oisclosuro Requirements) Regulations. 2015 (llle "Listing Regulations'). NOTICE Is hereby given lhat a meeting of tho Board of Dire<l<>r$ of the Company is scl\edul<>d 10 be hold on Wednesday. May 9. 2018. inter-alia. 10 consider and approvo tho Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2018 (lhe 'Financial Rosulls") in accordance with R4gutatioo 33 o f the U stmg RcgulabOns and tccommendatJon of dividend. A copy o f th is N otice and tho Financial Results shall a lso be available at tho Company's wobsito www.jubl.com and tho websites or lhe Slock ExcMnges • NSE: www.nseindia.com and BSE: www.~seindla.com.

Place: Noida Date: May 2. 2018

f or Jubilant Lifo Sciences Limited S<lf.

RajivShah Company Secretary

Particulars Quarter ended Year ended Year ended 31103/2018 31(12/2017 31/03/2017 31103/2018 31103/2017 31103/2018 31103/2017 Un audlled Unaudited Unaudlled Audlled Audlled Audlled Audited

1 Total Income from operations 212623 287740 187058 902463 768795 902463 768795 2 Net ProfiV(Loss) I rom operations before

exceptional items and tax 3 Net ProfiV(Loss) before lax 4 NeiProfiV(Loss lor theperlodaftertax 5 Total Comprehensive Income forlhe

pe~od (Comprising ProfiV(Ioss) andOiher Comprehensive Income for the period)

6 Equity Share Capital 7 Reserves {excluding Revaluation Reserve)

as shown In the Audited Balance Sheet of the previous year Earning PerShace (of f l 01· each)"

(a) Basic (b) Diluted

• Not annualised in case of quarterly ligures Nolo:

10424 8746

10424 8746 6768 5250

7329 4582

49058 49058

1.38 1.07 1.38 1.07

12206 33483 32488 33482 32464

12206 33483 32488 33482 32464 8901 21277 2081 6 21276 20792

9419 21 095 20733 21094 20709

49058 49058 49058 49058 49058

149682 133606 149497 133422

1.81 4.34 4.24 4.34 4.24 1.81 4.34 4.24 4.34 4.24

1. a) An adhoc prO'/ISion towards llabilrty for p;oy revisiOn amounting tot 43.42 crore (t 25.20 crore tn CPLY) and lor Gratuity!EUHPL amounting lot 42.14 croro (Ntl in CPLV) has been madoundcr EmpiOI'•• a.nelt1 Elqoensesdunno lhequartcrended 31St March 2018 as per OPE OM dated 3.08.2017.

b) An adhoccumulali'lt provision tor pay revlslonamounllno tot 92.9Scrore (t 25.20erore durlng CPlV)and lorGratuity/EUHPLamounUng aot 152.75 crora(Nil in CPlV).Iotaling~ 245.70crore (t 25.20lnCPLY) lias been made undet Employee Btnefil Expenses during lheyearen<led 31st March 2018 asperDPEOMdated3.08.2017.

2. The above is an ex1rae1 Olllle det>lled 1orma1 ol Ouantrly/YeaJiy Finanoial Results hied with l!le Stock Exchanges under Regul.lti0fl33 of the SEBI (Ustlno and Olher Otselosuro Requirements) ReoutaMns 2015. The full formal or the Oua~erly/Yearly Financial Resulfs ate availabte onllle Siock Exchanges websi~. www.nseindia.com and www.bseindla.comand website of lhe Companywww.nallonalfertitizers.com.

Place : No ida Dated: May 02. 2018

~ C H AMBA L F E R T I LISE R S ~AND CH E MICALS L IMITED

Rtglsltrod Office: Gadepon, Disl1 Kooa, Rajasthan. PIN • 325 208 Telepltooe No. : 0744-2782915, Fax : 0745$-274130

Investor Service Cenlte : 'Corporate One', Fil$1 Floor. 5. Commetelal Centre. Jasola. New Deihl- 11 0 025

T~ Nos : 011-46581300 & 41697900. fa<: 91·11-4~79 E-man: [email protected] Websl!o: ~v.wchambalfertillsars.eom

CIH : U4124RJ1985PLCOOJ293 NOnCE OF LOSS OF SHARE CERnFICATfS

Nob<:e e hereby gm n that the share cet116cates ai per detajs Q!VWI befoN have been repo<led 1os1 by lha shareholders ondlhey haYO aW(iod fer losua o1 duplicate share certifica.~es.

Namt1 ofShanoltoldtrs Mi M s Jagadtshwara joinlly will> Mr M S l.ohllmana Selly and Mr. M tl Rajagopal

Ctttfficat• Nos. 475713-475729 3 4757<W-475752

Any pecson """"""a daim In respect of lhe afcrwid cerlrfocale•should lodge lhe rlaim with the ~ned so as "'<each our New Delhi 0111ce \Whln 10 days rrom lha da:e tlereol. The Company Wlli proceed ID losua du!JIIc;ate share c:ertficales after llle expiry ol lhe $IICI period oliO day$ and shall nol enlerlaln dalms reooived suboeqoonlly.

New Delli May 02, 2018

F« Ch.ambal Fe:rtiliurs and Chemicals Umited

Rotv,.rSingh Assiolanl Vice l'losident·legal & Secretary

For and on behall ot Board ot DlrectoiS Sd/·

(Manoj Mishn1) Chai rman & Managing Director

DIN : 06408953

JINDily STEEL & POWER

NOTICE Nolice is hereby given pu"uantJo Securities and Exchange 8oold of India (Us!ing Otolgatlons and Disdosure Roqulreme<~l$) Regulations, 2015, lhat lhe meeting or lha 8oold of llireclcn ol Jindal S!eOI & Power Linlled is schetlJied ID be held oo WcdnesdJy, May 9, 2018. 1nrer aNa, to oooslder and approYI, ;he Auci!Wfd F1nanola1 ReSIAis or the Cor11P3ny for llle Cf\>3rterl year ended on Maid> 31. 2018, bolh on s<andalone and consoiclaled basi$. The nolice Is also available on lha websr.e oiSiocl< El<cl'lal>ge(s) . .... ., b$Oiod.3 com and v.wN.O$Oindla eom and on lha webs.<e of lha ~a!WIWf.jlndalsteelpoYoor.eom.

Place: Now Deihl For Jindal Steel & Pawer Llmlled Date: May 2, 2018 J1gadloh P1trn

p pressreader·

Page 3: BSE Limited National Stock Exchange of India Limited Floor ... · National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai - 400 051 Dear Sirs,

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