Newspaper Publication
Advertisement published in news papers for transfer of unclaimed shares to IEPF12-08-2017
12-08-2017
Un-Audited Financial Results For The Quarter Ended 30Th June, 2017.
This is to inform you that at the Board Meeting held today our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the quarter/three months ended 30th June, 2017. A duly signed copy of aforesaid Financial Results and the Limited Review Certificate dated 11th August, 2017, from the Statutory Auditors of the Company, for the quarter/three months ended 30th June, 2017, is attached for your information and records.11-08-2017
Updates
This is to inform you that pursuant to the demerger of paper manufacturing business of the Company into Pudumjee Paper Products Ltd. with effect from 1st April, 2014 (Appointed Date) and after taking into account, the business structure and income pattern of the Company as on 31st March, 2016 and 31st March, 2017 to date, the Board of Directors of the Company, in their Meeting held today, have noted that the Company may be deemed to be a 'Core Investment...11-08-2017
Board Meeting On 11Th August, 2017.
The meeting of the Board of Directors of the Company will be held on 11th August, 2017, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2017. The trading window for dealing in the securities of the Company by the directors / officers / designated persons of the Company would remain closed from 2nd August, 2017 to 13th August, 2017 (both days inclusive) in compliance with provisions of...02-08-2017
Updates
Intimation pursuant to Regulation 33(3)(b)(i) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.29-07-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pudumjee Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-07-2017
Scrutinizer's Report
Disclosure of voting results of Annual General Meeting under Regulation 44(3) of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201525-07-2017
Outcome of AGM
Dear Sir, Sub:Proceedings of 52nd Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have enclosed the summary of proceedings of the 52nd Annual General Meeting of the Company held on 24th July, 2017 at the Registered Office of the Company at Thergaon, Pune 411033 for your information and records.24-07-2017
Shareholding for the Period Ended June 30, 2017
Pudumjee Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here20-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017.
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a copy of 'Statement of Investors Complaints' for the period 1st April, 2017 to 30th June, 2017 for your information and records.08-07-2017