SHRI JAGDAMBA POLYMERS LTD. - 512453 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kunjal SoniDesignation :- Company Secretary and Compliance Officer SHRI JAGDAMBA POLYMERS LTD. - 512453 - Closure of Trading Window
we wish to inform you that the Trading Window for dealing in securities/ shares of the Company shall remain closed with effect from October 01, 2022 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 September 30, 2022. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
we hereby enclose the voting results along with Scrutinizer's report of 38th Annual General Meeting of the Members of the Company. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 38th Annual General Meeting held on today i.e. 03:00 P.M. on Wednesday, September 28, 2022 at Radisson Blu Hotel, Near Panchvati Cross Road, Ambawadi, Ahmedabad - 380006, Gujarat. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Reg. 34 (1) Annual Report.
In compliance with the BSE circular dated 01/08/2022 Notice No: 20220801-24, we are herewith re-submitting Annual Report of 38th AGM of the company. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Notice Of 38Th Annual General Meeting
we are enclosing herewith notice convening 38th Annual General Meeting of the company scheduled to be held at 03:00 P.M. on Wednesday, September 28, 2022 at Radisson Blu Hotel, Near Panchvati Cross Road, Ambawadi, Ahmedabad - 380006, Gujarat. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement published on September 08, 2021 in "Financial Express" in its English and Gujarati edition daily newspapers, informing the shareholders about the Annual General Meeting to be held on Wednesday, September 28, 2022 at Radisson Blu Hotel, Near Panchvati Cross Road, Ambawadi, Ahmedabad - 380006, Gujarat. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Reg. 34 (1) Annual Report.
38th Annual General Meeting of the members of Shri Jagdamba Polymers Limited will be held at 03:00 P.M. on Wednesday, September 28, 2022 at Radisson Blu Hotel, Near Panchvati Cross Road, Ambawadi, Ahmedabad - 380006, Gujarat. The cut-off date for remote E-voting and the Payment of dividend on equity shares is September 17, 2022. 14. The Register of Members and the Share Transfer Register of the Company will remain closed from September 18, 2022 to September 28, 2022 (both days inclusive). SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday, August 31, 2022, In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider following; Draft Director's report of the company for the year ended on March 31, 2022. Decided to convey the 38th Annual General Meeting of the Company on Wednesday, September 28, 2022 at 3:00 P.M. at Radisson Blu Hotel, Near Panchvati Cross, CG Road, Ambawadi, Ahmedabad - 380006. Register of Members and share transfer book shall remain closed from Sunday, September 18, 2022 to Wednesday, September 28, 2022 (Both days inclusive). Cut-off date for payment of Dividend and Remote E-voting would be Saturday, September 17, 2022. Appoint M/s. G. R Shah & Associates, Company Secretary as the Scrutinizer for 38th Annual General Meeting of the company. approved the contents of Notice calling 38th Annual General Meeting. The Board of Directors meeting was commenced at 5:30 P.M. and concluded at 6.30 P.M. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Intimation for Meeting Of Board Of Directors Of Shri Jagdamba Polymers Limited Schedule To Be Held On Wednesday, August 31, 2022.
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve 1. To approve Draft Director's Report of the company for the Financial Year 2021-22. 2. TO fix the book closer date and Record date for the purpose Payment of dividend & e-voting at ensuing Annual General Meeting of the Company. 3. Consider matters relating to the ensuing Annual General Meeting of the Company.