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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 With reference to the captioned subject, we hereby enclose the Postal Ballot voting results of the Company as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that all the resolutions in the Notice of Postal Ballot have been passed by the shareholders with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013, read with Rules and amendments made thereto, enclosed report of the Scrutinizer on remote e-voting.
29-07-2024
Bigul

SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 With reference to the captioned subject, we hereby enclose the Postal Ballot voting results of the Company as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that all the resolutions in the Notice of Postal Ballot have been passed by the shareholders with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013, read with Rules and amendments made thereto, enclosed report of the Scrutinizer on remote e-voting.
29-07-2024
Bigul

SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published in the Financial Express (in English and Gujarati versions) on Friday, July 26, 2024, with respect to transfer of Equity Shares to Investor Education and Protection Fund Authority pursuant to section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, in respect of which shareholders have not encashed the final dividend for the financial year 2016-17 and all the subsequent dividends declared and paid by the Company, which are liable to be transferred to IEPF Account as per the said Rules.
26-07-2024
Bigul

SHRI JAGDAMBA POLYMERS LTD. - 512453 - Clarification Sought On Price Movement

 We refer to your letter no. L/SURV/ONL/PV/CM/ 2024-2025 / 2468 dated July 11, 2024, received through email, with regards to the significant movement in the price of the Company on Stock exchange in the recent past. In this connection, we wish to inform you that we have made disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015, of all the information/announcement within the timeline and currently there is no event or information/announcement including impending announcement, need to be reported by the Company which, in our opinion, may have a bearing on the price of the Company. The volatility in the price of the Company on the Stock Exchange might be market driven and may be based on the fluctuation in Index / Market.
12-07-2024
Bigul

SHRI JAGDAMBA POLYMERS LTD. - 512453 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has finalized installation of up to 8MW Solar Power Project to meet its energy requirements through green energy. The cost has been estimated to be around Rs. 25 Crores.
12-07-2024
Bigul

SHRI JAGDAMBA POLYMERS LTD. - 512453 - Clarification sought from Shri Jagdamba Polymers Ltd

 The Exchange has sought clarification from Shri Jagdamba Polymers Ltd on July 11, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
12-07-2024
Bigul

SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the confirmation certificate, as received from the Registrar and Share Transfer Agent for the quarter ended June 30, 2024.
05-07-2024
Bigul

SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published today i.e., Thursday, June 27, 2024, in Financial Express (English and Gujarati versions), confirming dispatch of notice of Postal Ballot and providing other information, pursuant to the provisions of section 108 and 110 of the Companies Act, 2013, and the rules made thereunder.
27-06-2024
Bigul

SHRI JAGDAMBA POLYMERS LTD. - 512453 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we would like to inform you that the Trading Window of the company will be closed for the Promoters, Directors, Designated persons and their immediate relatives with effect from July 01, 2024, till 48 hours after the declaration of Unaudited financial results of the Company for the quarter ended June 30, 2024.
26-06-2024
Bigul

SHRI JAGDAMBA POLYMERS LTD. - 512453 - Record Date For Postal Ballot

 We provide herewith intimation of Record date for postal ballot seeking approval of the members whose names are in the register of members as on Friday, June 21, 2024.
26-06-2024
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