302f198e-ef35-4ad7-8769-584c2029f0e9.pdf



Regd. Office : Neelam Centre, 'B' Wing, 4th Floor, Hind Cycle Road, Worli, Mumbai 400 030.

Phone: 022-24822222/24930918 Fax : 022 - 2493 0534/ 2493 9633

CIN : L24390MH1976PLC019380 Website: www.jbcpl.com

E-mail : secretarial@jbcpl.com


NOTICE


Notice is hereby given, pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that meeting of the board of directors of the company will be held on Wednesday, February 3, 2016, inter alia, to consider and approve unaudited financial results for the quarter ended on December 31, 2015.


For J. B. Chemicals & Pharmaceuticals Limited

Sd/-


Place: Mumbai M. C. Mehta

Date : January 6, 2016 Company Secretary & Vice President-Compliance

JB Chemicals & Pharmaceuticals Ltd. issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 09:34:10 UTC

Original Document: http://www.jbcpl.com/download/196