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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 October 01, 2021 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, 2021. The date of Board meeting at which the said results will be considered shall be intimated to you in due course of time
01-10-2021
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shri Jagdamba Polymers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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Shri Jagdamba Polymers Ltd - 512453 - Shareholders Meeting - Voting Result/ Scrutinizer Report

 We here by enclose the voting result of 37th Annual General Meeting Along With Scrutinizer report.
30-09-2021
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015. Proceedings of 37th Annual General Meeting of the company
28-09-2021
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Shri Jagdamba Polymers Ltd - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of the newspaper advertisement published on September 07, 2021 in "Financial Express" in its English and Gujarati edition daily newspapers, informing the shareholders about the Annual General Meeting to be held on Tuesday, September 28, 2021 at 11.00 A.M. IST through Video Conferencing or Other Audio Visual Means, in compliance with General Circulars issued by Ministry of Corporate Affairs read with Circular issued by the Securities and Exchange Board of India (SEBI). Kindly take note of the same.
07-09-2021
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Shri Jagdamba Polymers Ltd - 512453 - Reg. 34 (1) Annual Report

 The 37th Annual General Meeting of the company scheduled to be held on Tuesday, September 28, 2021 at 11:00 a.m. IST through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2020-2021. The annual Report is also uploaded on the website of the Company. Kindly take note of the same.
04-09-2021
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Shri Jagdamba Polymers Ltd - 512453 - 37Th Annual General Meeting Of The Company Scheduled To Be Held On Tuesday, September 28, 2021 At 11:00 A.M. IST Through Video Conferencing ("VC") Or Other Audio Visual Means ("OAVM")

 we are enclosing herewith notice convening 37th Annual General Meeting of the company scheduled to be held on Tuesday, September 28, 2021 at 11:00 a.m. IST through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"), in compliance with General Circular issued by Ministry of Corporate Affairs read with Circular issued by the Securities and Exchange Board of India (SEBI). The e-voting period commence on, Saturday, September 25, 2021 at 9:00 a.m. and ends on Monday, September 27, 2021 at 5:00 p.m. shareholders holding shares either in physical form or in dematerialized mode as on Friday, September 17, 2021 (cut-off date) may cast their vote electronically. The Register of Members and Share Transfer Books of the Company will remain close from September 18, 2021 to September 28, 2021 (both the days inclusive) for the purpose of determining the entitlement of dividend. Kindly take note of the same.
04-09-2021
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Corporate Action - Fixes Book Closure For Dividend

 In compliance with the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations") and the BSE E-mail dated August 30, 2021, we are hereby revised the cut-off date for determine the shareholder's eligibility for the purpose of Dividend and E-Voting. In relation to the Annual General Meeting, Register of Members and share transfer book shall remain closed from Saturday, September 18, 2021 to Tuesday, September 28, 2021 (Both days inclusive). Cut-off date for payment of Dividend and Remote E-voting would be Friday, September 17, 2021.
04-09-2021
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Shri Jagdamba Polymers Ltd - 512453 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday, August 27, 2021, 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 Draft Director's report of the company for the year ended on March 31, 2021. and matter relating to 37th AGM of the Company. Kindly take the same on your records.
27-08-2021
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Shri Jagdamba Polymers Ltd - 512453 - Board Meeting Intimation for Board Of Directors Of Shri Jagdamba Polymers Limited Schedule To Be Held On Friday, August 27, 2021.

 SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve 1. To approve Draft Director's Report of the company for the Financial Year 2020-21. 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. Kindly take note of the same.
24-08-2021
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