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Compliance Under 40(9) Of Lodr 2015

compliance 40(9)
16-10-2017
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Investor Grievance Regulation 13(3)

all complaints resolved.
11-10-2017
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Shareholding for the Period Ended September 30, 2017

Jagsonpal Pharmaceuticals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
11-10-2017
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Compliance Certificate Puusuant To Regulation 7 Of SEBI (LODR) Regulation 2015.

Please find attached herewith Compliance Certificate under regulation 7 of SEBI (LODR) Regulation 2015. The Compliance relates from 01.04.2017 to 30.09.2017. Thnx R K KAPOOR company Secretary
10-10-2017
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Intimatio Of Appointment Of Independent Directros And Terms Of Mg Director

intimation regarding appointment of independent directors and terms of managing directors
03-10-2017
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Demise

Sir/Madam, This is to inform that Mr. Govind Deo, independent Director, passed away on the evening of 30.09.2017. The company puts on record the invaluable service rendered to the company by sh. Deo in the capacity of Director and member of various committees.
03-10-2017
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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
30-09-2017
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Scrutinizer's Report

Consolidated report of the Scrutinizer on the remote evoting and voting through ballot paper at the 38th Annual General Meeting of the company held on 29.9.2017 at Vanita samaj, Lodi Road, 13 institutional area, New Delhi 110003
30-09-2017
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Outcome of AGM

PROCEEDINGS OF THE 38th ANNUAL GENERAL MEETING OF JAGSONPAL PHARMACEUTICALS LIMITED HELD ON 29.09.2017 AT 10.00 A.M. AT VANITA SAMAJ, LODHI ROAD, NEW DELHI - 110003, START TIME 10.00 A.M. CONCLUDED AT 11.40 A.M. The results of voting (both for remote e-voting and poll) shall be intimated as per statutory timelines....
29-09-2017
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