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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, 2020 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, 2020.
03-07-2020
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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, 2020 of the Company in English and Gujarati newspaper paper - Financial Express dated June 29, 2020
29-06-2020
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Results - Audited Financial Results For The March 31, 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 approved and consider audited financial results for the quarterly and Year ending on March 31, 2020. The Board of Directors meeting was commenced at 01:00 P.M. and concluded at 3:15 P.M.
27-06-2020
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Outcome Of Board Meeting Alongwith Audited Financial Results And Statutory Auditors'' Audit Report For The Quarter And Year Ended 31/03/2020

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 approved and consider audited financial results for the quarterly and Year ending on March 31, 2020. The Board of Directors meeting was commenced at 01:00 P.M. and concluded at 3:15 P.M.
27-06-2020
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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 June 27, 2020. The above Notice is published in English and Gujarati Newspaper paper - Financial Express dated June 20, 2020. Kindly take note of the same.
20-06-2020
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Schedule To Be Held On Saturday, June 27, 2020.

SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Audited Financial results for Quarter and Year ended on March 31, 2020;
19-06-2020
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Disclosure of material impact of COVID-19 pandemic on the Company under Regulation 30 of SEBI (LODR) Regulations, 2015.
02-06-2020
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Submission Of Certificate Under Regulation 40(9) And 40(10) 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 May 19, 2020 received from M/s Jalan Alkesh & Associates, Practicing Company Secretary for the period from October 1, 2019 to March 31, 2020. You are requested to take the same on your record.
19-05-2020
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 For The Year Ended On 31/03/2020

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, enclosed is Compliance Certificate dated April 10, 2020, duly signed by the Compliance Officer of the Company and the Registrar and Share Transfer Agent, Skyline Financial Services Private Limited. Certifying all the activities in relation to Equity Shares, both in physical and electronic transfer facility of the Company are maintained by Skyline Financial Services Private Limited (SEBI Registration No. INR000003241), the Registrar and Share Transfer Agent of the Company at the year ended on March 31, 2020.
07-05-2020
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