SHRI JAGDAMBA POLYMERS LTD. - 512453 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Shri Jagdamba Polymers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 28, 2020 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 28, 2020. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board recommends Dividend (AGM on Sept 28, 2020)
Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 20, 2020, inter alia, have recommended the Dividend of Rs. 0.25 per share of Rs. 1/- each (i.e. @ 25%) for the Financial Year 2019-20, subject to the approval by the shareholders in the ensuing Annual General Meeting of the Company. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Outcome Of Board Meeting Held Today I.E. Thursday, August 20, 2020, In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider following; 1. The Board recommended the Dividend of Rs. 0.25 per share of Rs. 1/- each (i.e. @ 25%) for the Financial Year 2019-20, subject to the approval by the shareholders in the ensuing Annual General Meeting of the company. 2. The Board consider and approved the Draft Director's report of the company for the year ended on March 31, 2020. 3. The Board Appoint M/s Jalan Alkesh & Associates as secretarial auditor of the company for the financial Year 2020-2021. 4. The Board Appointed Miss. Anusha Maheshwary as Internal auditor of the company for the financial Year 2020-2021. 5. Decided to convey the 36th Annual General Meeting of the Company on Monday September 28, 2020 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual mean (OAVM). 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 20, 2020. The above Notice is published in English and Gujarati Newspaper paper - Financial Express dated August 14, 2020. 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 the Board of Directors of the Company will be held on August 20. 2020, inter-alia., to transact the following matters:1. To recommend dividend, if any on the Equity Shares of the Company for the Financial Year 2019-20.2. To approve Draft Director's Report of the company for the Financial Year 2019-20.3. To Appoint Miss. Anusha Maheshwary as internal Auditor of the Company for the financial Year 2020-20214. To appoint M/s Alkesh Jhalan & associates as the Secretarial auditor of the company for the financial year 2020-2021.5. Consider matters relating to the ensuing Annual General Meeting of the Company. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Intimation for Meeting Of Board Of Directors Of Shri Jagdamba Polymers Limited Schedule To Be Held On Thursday. August 20, 2020.
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,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 20, 2020 at the registered office of the company to transact inter-alia the following matters: 1. To recommend dividend, if any on the Equity Shares of the Company for the Financial Year 2019-20. 2. To approve Draft Director's Report of the company for the Financial Year 2019-20. 3. To Appoint Miss. Anusha Maheshwary as internal Auditor of the Company for the financial Year 2020-2021 4. To appoint M/s Alkesh Jhalan & associates as the Secretarial auditor of the company for the financial year 2020-2021. 5. Consider matters relating to the ensuing Annual General Meeting of the Company, and 6. Any other Matter which the Board deems fit, with the permission of the Chairman. Kindly take note of the same. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability Of Regulation 24A Of SEBI (Listing Obligations And Disclosure Requirement) (Amendment) Regulations, 2018 SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholding for the Period Ended June 30, 2020
Shri Jagdamba Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With Reference to the captioned subject, 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, 2020. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Statement Of Investor Complaints For The Quarter Ended June 2020
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