SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board recommends Final Dividend
Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has recommended the Dividend of Rs. 0.50/- per equity share of Rs. 1/- each(i.e.@50%) as final dividend for the Financial year 2021-2022, Subiect to the approval of shareholders in the ensuing Annual General Meeting of the Company. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Financial Results For March 31, 2022
we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider; 1. Audited financial results for the quarterly and Year ending on March 31, 2022. 2. The Board recommend the Dividend of Rs. 0.50/- per equity Share of Rs. 1/- each(i.e.@50%) as final dividend for the Financial Year 2021-2022, Subject to the approval of shareholders in the ensuing Annual General meeting of the Company. 3. The Board has appoint Mr. Gaurang Shah Proprietor of M/s G R Shah & Associates (Membership No. 38703) Company Secretary as secretarial auditor of the company for the Financial Year 2022-2023. 4. The Board has appoint M/s. Loonia and Associates as Internal Auditor of the company for the Financial Year 2022-2023. The Board of Directors meeting was commenced at 2:30 P.M. and concluded at 3:45 P.M. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday, May 23, 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; 1. Audited financial results for the quarterly and Year ending on March 31, 2022. 2. The Board recommend the Dividend of Rs. 0.50/- per equity Share of Rs. 1/- each(i.e.@50%) as final dividend for the Financial Year 2021-2022, Subject to the approval of shareholders in the ensuing Annual General meeting of the Company. 3. The Board has appoint Mr. Gaurang Shah Proprietor of M/s G R Shah & Associates (Membership No. 38703) Company Secretary as secretarial auditor of the company for the Financial Year 2022-2023. 4. The Board has appoint M/s. Loonia and Associates as Internal Auditor of the company for the Financial Year 2022-2023. The Board of Directors meeting was commenced at 2:30 P.M. and concluded at 3:45 P.M. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board to consider Dividend
Shri Jagdamba Polymers Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 23, 2022, Inter-alia;1. To consider, take on record and approve the Audited Financial results for Quarter and Year ended on March 31, 2022;2. To Consider and recommend Dividend, if any, on the equity shares, for the financial year 2021-22.In view of the same and pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s) of the Company, the Trading Window for dealing in Securities by Designated Persons and their immediate relative(s) has been closed from April 01, 2022 and shall remain closed till 48 hours from the announcement/declaration of the Audited Financial results of the Company for Quarter and Year ending on March 31, 2022. It is pertaining to note that the Company has made necessary disclosure regarding closure of Trading Window to the Stock Exchanges. 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, May 23, 2022
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve 1. To consider, take on record and approve the Audited Financial results for Quarter and Year ended on March 31, 2022; 2. To Consider and recommend Dividend, if any, on the equity shares, for the financial year 2021-22. 3. Any other matter with permission of the Chairman. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that for expansion of its proposed manufacturing capacity the company Completed its acquisition of land admeasuring 45845 Sq. mtr. which is adjoining to its existing unit located at Rupgadh Simej Road, Ta. Dholka, Dist. Ahmedabad. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHRI JAGDAMBA POLYMERS LTD. 2CINL17239GJ1985PLC007829 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.09 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kunjal Soni Designation: Company Secretary EmailId: admin@jagdambapolymers.com Name of the Chief Financial Officer: Anil Parmar Designation: CFO EmailId: anil@jagdambapolymers.com Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V, shall not apply to our Company. Since our Company does not have paid up equity and the Net worth of minimum level as per above referred regulation. Therefore Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our Company SHRI JAGDAMBA POLYMERS LTD. - 512453 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a Certificate dated 05/04/2022 received from M/s G R Shah & Associates, Practicing Company Secretary for the period from April 01, 2021 to March 31, 2022.