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 JAGSONPAL PHARMACEUTICALS LTD. - 507789 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results of 41st Annual General Meeting in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. JAGSONPAL PHARMACEUTICALS LTD. - 507789 - Closure of Trading Window
Intimation of Closure of Trading Window. JAGSONPAL PHARMACEUTICALS LTD. - 507789 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 41st Annual General Meeting held on 30th September, 2020. JAGSONPAL PHARMACEUTICALS LTD. - 507789 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated September 05, 2020 we are enclosing copies of the newspaper advertisements published in this regard on September 08, 2020, in 'Business Standard' (English) and 'Business Standard' (Hindi) with respect to: 1. Completion of despatch of Annual Report along with Notice of AGM for the Financial year 2019-20; 2. Book Closure information; 3. E-voting information relating to the AGM and 4. Dividend Information, if approved. JAGSONPAL PHARMACEUTICALS LTD. - 507789 - The Book Closure: 24Th September, 2020 To 30Th September, 2020 (Both Days Inclusive)
The Book Closure i.e. Register of Members and the Share Transfer Books of the Company will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of the 41st Annual General Meeting of the Company for the financial year ended 31st March, 2020 and determining the eligibility for the payment of dividend @ 10% 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. JAGSONPAL PHARMACEUTICALS LTD. - 507789 - Reg. 34 (1) Annual Report
Submission of Annual Report as per the provisions of Reg. 34 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. JAGSONPAL PHARMACEUTICALS LTD. - 507789 - 41St Annual General Meeting On 30Th September, 2020 At 11 AM (IST) To Be Held Through Video Conferencing Or Other Audio Visual Means.
Intimation for Notice of 41st Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means, Book Closure and Record Date for remote E- voting and Dividend Eligibility. JAGSONPAL PHARMACEUTICALS LTD. - 507789 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that 41st Annual General Meeting of the Company to be held on Wednesday, September 30, 2020, at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means. The Notice of the 41st AGM of the Company and Annual Report for the financial year 2019-20 will be sent to all the shareholders whose email IDs are registered with the Company/Depositories and will also be available on the website of the company in due course. Pursuant to the General Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs, we are enclosing copies of the newspaper advertisements published in this regard on September 03, 2020, in ''Business Standard'' (English) and ''Business Standard'' (Hindi). This is for your information and records. JAGSONPAL PHARMACEUTICALS LTD. - 507789 - Disclosure Of Related Party Transaction Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements Regulations, (Amendments) 2018.
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of Related Party Transaction, in the format specified in the Accounting Standard for the financial year ended March 31st, 2020. This is for your information and records.