Shri Jagdamba Polymers Ltd - 512453 - Financial Result For The Year March 31, 2021
we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider Audited financial results for the quarterly and Year ending on March 31, 2021. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Outcome Of Board Meeting Held Today I.E. Tuesday, May 25, 2021.
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, 2021. 2. The Board 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. 3. The board have discussed the content of the notice and approved subject to approval of shareholders by way of Postal ballot (Voting by electronic means) and fixed June 11, 2021 as cut-off date for ascertaining the eligibility of shareholders for dispatch of postal Ballot notice. 4. The Board has appointed Mr. Gaurang Shah Proprietor of M/s G R Shah & Associates (Membership No. 38703) Company Secretary as scrutinizer for conducting the postal ballot / e-voting process. 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 May 25, 2021. The above Notice is published in English and Gujarati Newspaper paper - Financial Express dated May 19, 2021. Kindly take note of the same. 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 25, 2021, inter alia;1. To consider, take on record and approve the Audited Financial results for Quarter and Year ended on March 31, 2021;2. To Consider and recommend Dividend, if any, on the equity shares, for the financial year 2020-21. 3. To Approve and consider the Notice, cut-off date and other matter relating to Postal ballot / Shareholder's meeting of the company.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, 2021 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, 2021. 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 Board Of Directors Of Shri Jagdamba Polymers Limited Schedule To Be Held On Tuesday, May 25, 2021.
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,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, 2021; 2. To Consider and recommend Dividend, if any, on the equity shares, for the financial year 2020-21. 3. To Approve and consider the Notice, cut-off date and other matter relating to Postal ballot / Shareholder's meeting of the company. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shri Jagdamba Polymers Ltd has submitted to BSE a copy of Clarification is enclosed. Shri Jagdamba Polymers Ltd - 512453 - Clarification sought from Shri Jagdamba Polymers Ltd
The Exchange has sought clarification from Shri Jagdamba Polymers Ltd on May 14, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Request Received For Reclassifying There Category From The 'Promoter Group' Category To 'Public' Category Of Shri Jagdamba Polymers Limited.
In furtherance to our earlier communication dated February 24, 2021 and April 17, 2021 this is to inform you that the Board of Directors in their meeting held today, i.e. May 04, 2021, considered the request received from the Promoter Group of the Company, for re-classification as a public shareholder in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ("Listing Regulations") as amended and any rules, regulations, and guidelines applicable in this regard. Kindly take the same on record. Shri Jagdamba Polymers Ltd - 512453 - Shareholding for the Period Ended March 31, 2021
Shri Jagdamba Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 12/04/2021 received from M/s Jalan Alkesh & Associates, Practicing Company Secretary for the period from October 01, 2020 to March 31, 2021. You are requested to take the same on your record.