General Shareholder information Sample Clauses

General Shareholder information i. Annual General Meeting for FY 2021-2022 Day & Date: Friday, September 30, 2022 Time: 4:30 p.m. Venue: Meeting is being conducted through VC/OAVM pursuant to the MCA Circular dated May 5, 2020 read with general circulars dated April 8, 2020, April 13, 2020, January 13, 2021 and December 14, 2021 as such there is no requirement to have a venue for the AGM. For details, please refer to the Notice of this AGM. As required under Regulation 36(3) of the SEBI Listing Regulations and Secretarial Standard 2 on General Meetings, particulars of Directors seeking appointment / re-appointment at this AGM are given in the Annexure to the Notice of this AGM. ii. Financial Calendar For The Year 2022-23 (tentative and subject to change): First Quarter Results – 2nd / 3rd Week of August,2022 Second Quarter Results – 2nd Week of November, 2022 Third Quarter Results – 2nd Week of February, 2023 Last Quarter and Annual Audited Results – 3rd week of May, 2023 Dividend Payment Date: Not applicable iii. Date of Book Closure: As mentioned in the Notice of this AGM iv. Listing on Stock Exchanges: BSE Limited (“BSE”), ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ Towers, ▇▇▇▇▇ Street, Mumbai – 400001 v. Stock Codes/Symbol: BSE: 505526 Listing Fees as applicable have been paid. vi. ISIN in NSDL & CDSL for Company’s Equity Shares (face value of Rs.1/- each): INE966A01022. vii. Corporate Identity Number (CIN) of the Company : L67100GJ1983PLC126089 viii. Market Price Data: High Price Low Price High Low

General Shareholder information a. Annual General Meeting : Wednesday, 30th September, 2020. Through Video Conferencing or Other Audio Visual Means • Dates of Book Closure : September 24th to September 30th, 2020 (both days inclusive) • • Dividend Payment Date : Financial Calendar (tentative) Within Stipulated Time, if declared. Results for the quarter ending June 2020 29th July, 2020 September 2020 2nd week of November, 2020 December 2020 2nd week of February 2021 March 2021 4th week of May 2021 Apr-2019 31 24.85 33796 27.35 24.60 149060 May-2019 31.9 23 193158 31.60 23.70 865993 Jun-2019 32.1 24.5 92495 31.70 24.50 272770 Jul-2019 28.5 21.1 55404 28.60 22 180772 Aug-2019 24.95 20.05 32776 24.70 20.20 122545 Sept-2019 28.3 21 113235 28.90 21.60 314577 Oct-2019 28.9 19.1 56270 28.95 22.45 313824 Nov-2019 28.85 25 43460 28.90 24.75 208491 Dec.-2019 28.5 22.05 60935 28.65 23.50 257789 Jan-2020 30.45 25 103195 30.80 25 509964 Feb-2020 31.1 25 60557 31 25.55 309605 Mar-2020 27.5 16 54273 27.80 16.25 312980 • Listing on Stock Exchanges : The Bombay Stock Exchange Limited, Mumbai The National Stock Exchange of India Limited, Mumbai The Company has paid the listing fee for 2020-21. • Scrip Code : JAGSNPHARM at NSE and 507789 at BSE ISIN No. for NSDL & CDSL INE048B01027 The company has appointed M/s. MCS Share Transfer Agent Limited as Registrar and Share Transfer Agents. For matters related to the shares following may be contacted. • SEBI Complaints redress systems (SCORES): The investor complaints are processed in centralized web-based complaints redressal systems. The salient features of these systems are: Centralised database of all complaints, online upload of Action Taken reports (ATRs) by concerned companies and online viewing by investors of actions taken on the complaints and its currents status. • Designated Exclusive email-id exclusively for investors: The Company has designated the following email-ids exclusively for investor servicing. For Queries on in respect of shares in physical mode, Annual Reports, Dividend etc ▇▇@▇▇▇▇▇▇▇▇▇.▇▇▇; • Distribution of shareholding as on 31.03.2020 1-500 6637 73.362 1078918 4.118 501-1000 1409 15.575 1151377 4.394 1001-10000 935 10.334 2643184 10.090 10001-20000 40 0.442 576225 2.199 20001 & above 26 0.287 20748296 79.199 • Dematerialisation of Securities Shares of the Company are actively traded on the Bombay Stock Exchange, Mumbai and the National Stock Exchange of India Limited. Approximately 98.86% of the Company’s total shares have been demater...

General Shareholder information. A. Annual General Meeting