SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the captioned subject. Please find herewith enclosed the newspaper cuttings of notice for transfer of shares to IEPF published in English and Gujarati newspaper - Financial Express dated August 18, 2021. Please take note of the same. 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 ending on June 30, 2021 of the Company in English and Gujarati newspaper paper - Financial Express dated August 06, 2021. Shri Jagdamba Polymers Ltd - 512453 - Results- Financial Result For June 30, 2021
The Board of Directors of the company at their meeting held today, inter alia Take note, Approved and consider Unaudited quarterly financial results along with Limited Review Report for Quarter ending on June 30, 2021. Shri Jagdamba Polymers Ltd - 512453 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, August 05, 2021 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 Take note and approve; 1. Approved and consider Unaudited quarterly financial results along with Limited Review Report for Quarter ending on June 30, 2021. 2. Appoint M/s G.R Shah & Associates in place of M/s Jalan Alkesh & Associates as secretarial auditor of the company for the Financial Year 2020-2021, 2021-2022. 3. Re-Appoint Miss Anusha Maheshwary as Internal auditor of the company for the Financial Year 2021-2022. Kindly take the same on your records. Shri Jagdamba Polymers Ltd - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above subject, please find attached herewith the newspaper cutting for calling the Board Meeting of the Company which will be held on August 05, 2021. The above Notice is published in English and Gujarati Newspaper paper - Financial Express dated July 30, 2021. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Intimation for Board Of Directors Of Shri Jagdamba Polymers Limited Schedule To Be Held On Thursday, August 05, 2021
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve This is to inform you that, pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, meeting of Board of Directors of the Company will be held on Thursday, August 05, 2021 at the registered office of the company. Inter-alia; 1. To consider, take on record and approve the Unaudited Financial results for Quarter ending on June 30, 2021; 2. To Appoint M/s G.R Shah & Associates in place of M/s Jalan Alkesh & Associates as secretarial auditor of the company for the Financial Year 2020-2021, 2021-2022. 3. To Re-Appoint Miss Anusha Maheshwary as Internal auditor of the company for the Financial Year 2021-2022. Kindly take note of the same. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shri Jagdamba Polymers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shri Jagdamba Polymers Ltd - 512453 - Postal Ballot Voting Results Along With Scrutinizer'S Report.
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. 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. Please take the same on record. Shri Jagdamba Polymers Ltd - 512453 - Shareholding for the Period Ended June 30, 2021
Shri Jagdamba Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we submit herewith 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 June 30, 2021.