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Jagsonpal Pharmaceuticals Ltd - 507789 - Board Meeting Intimation for Quarterly Board Meeting

 JAGSONPAL PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2021 ,inter alia, to consider and approve 1. The Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021; 2. The Limited Review Report on Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021; 3. The declaration of Interim Dividend, if any; 4. Any other agenda items as placed before the Board. Kindly note the same and acknowledge the receipt.
11-10-2021
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Jagsonpal Pharmaceuticals Ltd - 507789 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NANDITA SINGHDesignation :- Company Secretary and Compliance Officer
11-10-2021
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Jagsonpal Pharmaceuticals Ltd - 507789 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jagsonpal Pharmaceuticals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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Jagsonpal Pharmaceuticals Ltd - 507789 - Closure of Trading Window

 Intimation of Closure of Trading Window
01-10-2021
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Jagsonpal Pharmaceuticals Ltd - 507789 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting results of 42nd Annual General Meeting in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
01-10-2021
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JAGSONPAL PHARMACEUTICALS LTD. - 507789 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of the 42ND Annual General Meeting held on 30th September, 2021.
30-09-2021
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JAGSONPAL PHARMACEUTICALS LTD. - 507789 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that 42nd Annual General Meeting of the Company to be held on Thursday, September 30, 2021, at 11:30 A.M. through Video Conferencing/ Other Audio-Visual Means. Further, in continuation of our letter dated September 07, 2021 we are enclosing copies of the newspaper advertisements published in this regard on September 09, 2021, in 'Business Standard' (English) and 'Business Standard' (Hindi).
09-09-2021
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Jagsonpal Pharmaceuticals Ltd - 507789 - Record Date For Dividend And Annual General Meeting

 23rd September, 2021 will be the Cut-Off/Record date for the purpose of e-Voting and eligibility for Dividend, if declared. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 23rd September, 2021 will be entitled to avail the facility of remote e-voting as well as voting at the AGM.
07-09-2021
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Jagsonpal Pharmaceuticals Ltd - 507789 - Book Closure For 42Nd Annual General Meeting.

 Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of AGM of the Company for the financial year ended 31st March, 2021 and determining the eligibility for the payment of dividend @ 20% on fully paid-up equity Share of face value of Rs. 5/- each of the Company, subject to approval of shareholders in the ensuing AGM.
07-09-2021
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Jagsonpal Pharmaceuticals Ltd - 507789 - Annual General Meeting On 30 September, 2021 At 1100 Hours.

 Annual General Meeting on 30 September, 2021 at 1100 Hours.
07-09-2021
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