SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
we hereby enclose the voting results of 36th Annual General Meeting of the Members 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 the 36th Annual General Meeting have been passed by the shareholders with requisite majority. 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 we hereby inform you that the following businesses were transacted at the 36th Annual General Meeting of the Company held on today i.e. Monday, September 28, 2020, at 11:00 a.m. through Video Conferencing / other Audio Visual Means 1. Adoption of the Audited Financial Statements of the Company for the year ended March 31, 2020 together with the Reports of the Board of Directors and Auditor's thereon. 2. Declaration of the Dividend on equity shares. 3. To appoint a Director in place of Mr. Vikas Srikishan Agarwal who retires by rotation and being eligible offered himself for re-appointment as Director of the Company. The meeting was conducted at 11:00 A.M. and concluded at 11:43 A.M. Kindly take note of the above. 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, 2020 of the Company in English and Gujarati newspaper paper - Financial Express dated September 9, 2020. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Result - Financial Result For The Quarter Ending On June 30, 2020
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 approved and consider Unaudited quarterly financial results along with Limited Review Report for Quarter ending on June 30, 2020. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Outcome Of Board Meeting Held Today I.E. Tuesday, September 8, 2020.
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 approved and consider Unaudited quarterly financial results along with Limited Review Report for Quarter ending on June 30, 2020. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement published on September 04, 2020 in "Financial Express" in its English and Gujarati edition daily newspapers, informing the shareholders about the Annual General Meeting to be held on Monday, September 28, 2020 at 11.00 A.M. IST through Video Conferencing or Other Audio Visual Means, in compliance with General Circular numbers 20/2020; 14/2020 and 17/2020 issued on 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/ CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020. Kindly take note of the same. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Reg. 34 (1) Annual Report
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 2019-2020. The annual Report is also uploaded on the website of the Company. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholders Meeting - AGM On September 28, 2020
The 36th Annual General Meeting of the company scheduled to be held on Monday, September 28, 2020 at 11:00 a.m. IST through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). Kindly take note of the same. Thanking You 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 September 08, 2020. The above Notice is published in English and Gujarati Newspaper paper - Financial Express dated September 03, 2020. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Intimation for Meeting Of Board Of Directors Of Shri Jagdamba Polymers Limited Schedule To Be Held On Tuesday, September 08, 2020.
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve Unaudited quarterly results along with Limited review report for Quarter ending on June 30, 2020;