SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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. Friday, June 21, 2024. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Change in Directorate
Due to internal restructuring, the board of directors of the Company, based on the recommendation of nomination & remuneration committee, has noted and approved: a. Taking note of completion of tenure of Mrs. Mudra Sachin Kansal (DIN: 06904735) as an Independent Director of the Company b. Appointment of Mrs. Radhadevi Agarwal (DIN: 07309539) as Non-Executive Non- Independent Director of the Company c. Continuation of Directorship of Mr. Shail Akhil Patel (DIN: 08427908) as an Independent Director of the Company for the second term of 5 consecutive years d. Redesignation of Chairman SHRI JAGDAMBA POLYMERS LTD. - 512453 - Reconstitution Of Committees Of Board
Board of Directors of the Company in its Board Meeting held on today reconstituted following Committees of the Board of Directors would be as under with effect from: a. Audit Committee b. Stakeholder''s Relationship Committee c. Nomination and Remuneration Committee SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 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 approved and consider specified business. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report issued by G R Shah & Associates, Practicing Company Secretaries, for the year ended on March 31st, 2024. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that CS Aditi Khandelwal (A63974) vide her letter dated May 24, 2024, has resigned from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company due to personal reasons with effect from closure of business hours of May 31, 2024. Please refer to annexure 1 containing the Letter of resignation as required to be submitted under regulation 30 of LODR. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 33 read with regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper publications of the extract of the Standalone Audited Financial Results of the company for the Fourth Quarter and Financial Year ended on March 31st, 2024 SHRI JAGDAMBA POLYMERS LTD. - 512453 - Intimation Of Appointment Of Secretarial Auditor
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on May 24, 2024, approved the Appointment of M/s. G R Shah & Associates, Practicing Company Secretary (COP no. 14446) as a Secretarial Auditor of the Company for the Financial year 2024-2025. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Intimation Of Appointment Of Internal Auditor For The FY 2024-25
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on May 24, 2024, approved the Appointment of Mr. Rutil Suthar, Senior Accountant, an employee of the company as an Internal Auditor of the Company for the Financial year 2024-2025. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Appointment of Company Secretary and Compliance Officer
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that: a. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held today i.e., May 24, 2024, approved the Appointment of Ms. Dharmistha Kabra (ACS 73289) as Company Secretary and Compliance Officer of the Company with effect from June 01, 2024.