JUBILANT LIFE SCIENCES LIMITED - Board Meeting on Oct 29, 2015

Jubilant Life Sciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2015, inter alia, to consider the proposal to issue securities which may include equity shares and/or instruments or securities convertible into, exchangeable with or otherwise linked to the equity shares of the Company, up to an amount of USD 200 million or Rs. 1300 crores approx.