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

 with reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), Company''s Code of Conduct to regulate, monitor and report trading by insiders and Clarification letter of BSE regarding trading restriction period, we wish to inform you that the Trading Window for dealing in securities/ shares of the Company shall remain closed with effect from January 01, 2023 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of the Un- Audited Financial Results of the Company for the quarter ending on December 31, 2022. The date of Board meeting at which the said results will be considered shall be intimated to you in due course of time Kindly take the same on your record.
31-12-2022
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuance of regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We are hereby informed you Board of Director of the company in its meeting held today i.e. Monday, December 12, 2022 Approved Appointment of M/s ASRV & Co., Chartered Accountants (FRN: 135182W) as Statutory Auditors to fill up the Casual Vacancy in the Office of Statutory Auditor.
12-12-2022
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Half Year Disclosure Of Related Party Transactions For The Period Ended September 30, 2022 Under Regulation 23(9) Of SEBI (LODR) Regulations 2015.

 Pursuant to Regulation 23(9) of SEBI (LODR) Regulations 2015, we are attaching herewith the half-yearly disclosure of Related Party Transactions for the period ended September 30, 2022.
28-11-2022
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuance of regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Read with SEBI''s Circular no. CIR/CFD/ CMD/114/2019 dated 08th October, 2019; this to inform you that the Statutory Auditors of the Company i.e. M/s. Jaymin D Shah & Co. Chartered Accountants (M. No. 145169, Firm Reg No: 147917W) have tendered their resignation vide resignation letter dated 14.11.2022 with immediate effect i.e. 14th November, 2022.
15-11-2022
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 we wish to inform you that the Board of Directors of the company at their meeting held on November 14, 2022 have accorded their consent to Shift Registered office of the Company within the local limits of city of Ahmedabad effect from November 15, 2022. From: 802 Narnarayan Complex, Nr. Navrangpura Post Office, Navrangpura Ahmedabad - 380009, Gujarat TO: Harmony,4th Floor, Shree Vidhyanagar Co. Op. Housing Soc. Ltd, Opp. NABARD, Near Usmanpura Gardan, Usmanpura, Ahmedabad - 380014, Gujarat
15-11-2022
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the newspaper cuttings of published unaudited Financial Results of the Company for the Quarter and Half Year ending on September 30, 2022 of the Company in English and Gujarati newspaper paper - Financial Express dated November 15, 2022
15-11-2022
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Un-Audited Financial Results For The Quarter Ended On September 30, 2022 Along With Limited Review Report

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia considered and approved; 1. Unaudited quarterly financial results along with Limited Review Report for Quarter/ Half year ending on September 30, 2022. 2. Shifting of Registered office of the Company with effect from November 15, 2022. From: 802 Narnarayan Complex, Nr. Navrangpura Post Office, Navrangpura, Ahmedabad - 380009, Gujarat To: Harmony, 4th Floor, 15/A Shree Vidhyanagar Co. Op. Housing Soc. Ltd, Opp. NABARD, Near Usmanpura Gardan, Usmanpura, Ahmedabad - 380014, Gujarat The Board of Directors meeting was commenced at 4:00 P.M. and concluded at 06: 15 P.M.
14-11-2022
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday, November 14, 2022 In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia considered and approved; 1. Unaudited quarterly financial results along with Limited Review Report for Quarter/ Half year ending on September 30, 2022. 2. Shifting of Registered office of the Company with effect from November 15, 2022. From: 802 Narnarayan Complex, Nr. Navrangpura Post Office, Navrangpura, Ahmedabad - 380009, Gujarat To: Harmony, 4th Floor, 15/A Shree Vidhyanagar Co. Op. Housing Soc. Ltd, Opp. NABARD, Near Usmanpura Gardan, Usmanpura, Ahmedabad - 380014, Gujarat
14-11-2022
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Intimation for Meeting Of Board Of Directors Of Shri Jagdamba Polymers Limited Schedule To Be Held On Monday, November 14, 2022

 SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To Consider, take on record and approve the Unaudited quarterly results along with Limited review report for Quarter and Half year ending on September 30, 2022; 2. To Approve Shifting of registered office of the company within the local limits of city of Ahmedabad.
07-11-2022
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 we are herewith submit the confirmation certificate received from M/s Skyline Financial Service Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending on September 30, 2022.
08-10-2022
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