SHRI JAGDAMBA POLYMERS LTD. - 512453 - Statement Of Investor Complaints For The Quarter Ended June 2021
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
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 July 1, 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 June 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 Kindly take the same on your record. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We would like to inform you that 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, in respect of: a) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange. 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the captioned subject and in compliance with the SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015. Please find enclosed the newspaper cuttings regarding completion of dispatch of Notice of Postal ballot published in English and Gujarati newspaper paper - Financial Express dated June 15, 2021. The copy of the said advertisement is also hosted on the website of the company i.e. www.shrijagdamba.com. Please take note of the same. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the captioned subject and in compliance with the SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015. Please find enclosed the newspaper cuttings regarding completion of dispatch of Notice of Postal ballot published in English and Gujarati newspaper paper - Financial Express dated June 15, 2021. The copy of the said advertisement is also hosted on the website of the company i.e. www.shrijagdamba.com. Please take note of the same. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to the caption subject, in accordance with the provision of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. We enclose herewith Notice of postal ballot, seeking approval of the members whose name are in the register of members as on cut-off date i.e. June 11, 2021 This is for your information and records. Shri Jagdamba Polymers Ltd - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper cuttings of published audited Financial Results of the Company for the Quarter and Year ending on March 31, 2021 of the Company in English and Gujarati newspaper paper - Financial Express dated May 27, 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 audited Financial Results of the Company for the Quarter and Year ending on March 31, 2021 of the Company in English and Gujarati newspaper paper - Financial Express dated May 27, 2021. Please take note of the same. Shri Jagdamba Polymers Ltd - 512453 - Typographical And Printing Error In Newspaper Publication Of Financial Result In Financial Express.
With reference to the today's publication i.e. May 26, 2021 in Financial Express Newspaper (English and Gujarati edition) of financial result for the Quarter and Year ended on March 31, 2021, due to the typographical / printing error figures of Corresponding Three Months ended in previous Year been replaced with the figure for the year ended on March 31, 2020. The revised Extract will be published as corrigendum of today's publication in tomorrow's newspaper of financial express (English and Gujarati edition). 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 25, 2021, inter alia, has recommended the Dividend of Rs. 0.40/- per equity Share of Rs. 1/- each (i.e.@40%) as final dividend for the Financial Year 2020-2021, Subject to the approval of shareholders in the ensuing Annual General meeting of the Company.