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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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. The Company has received and accepted the Resignation of Ms. Aditi Khandelwal (ACS A63974) from the post of Company Secretary of the Company with effect from closure of business hours of May 31, 2024
24-05-2024
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Financial Results For The Quarter And Financial Year Ended On May 31, 2024

 Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held today i.e., on May 24, 2024, have considered and approved the following: 1. Approved and taken on record Audited Financial Results (Standalone) for the Quarter and Financial Year ended on March 31, 2024, along with Auditor''s Report on Audited Financial Results.
24-05-2024
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Outcome for For The Board Meeting Held On May 24, 2024

 Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held today i.e., on May 24, 2024, have considered and approved the following: 1. Approved and taken on record Audited Financial Results (Standalone) for the Quarter and Financial Year ended on March 31, 2024, along with Auditor''s Report on Audited Financial Results.
24-05-2024
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Fourth Quarter And Financial Year Ended On March 31 , 2024

 SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. To consider and approve Audited Standalone Financial Results of the Company for the quarter and Financial Year ended on March 31, 2024; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
17-05-2024
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHRI JAGDAMBA POLYMERS LTD. 2CIN NO.L17239GJ1985PLC007829 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.84 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ADITI KHANDELWAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: admin@jagdambapolymers.com Name of the Chief Financial Officer: ANIL PARMAR Designation: CHIEF FINANCIAL OFFICER EmailId: anil@jagdambapolymers.com Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2024
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011

 In accordance with Regulation 31(4) of SEBI(Takeover) Regulations, 2011, the Promoter and Promoter group declares and confirms that no encumbrance have been made over the shares held by them, directly or indirectly, dur4ing the financial year ended on March 31, 2024.
13-04-2024
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliance Certificate Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015

 Pursuant to regulation 40(9) read with regulation 40(10) of SEBI(LODR) Regulation, 2015, certificate from M/s G R Shah and Associates on the functions of share transfer works conducted by Registrar and Share Transfer Agent, Skyline Financial Services Private Limited on behalf of the company for the period from April 1, 2023 to March 31, 2024
12-04-2024
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR), 2015, For The Year Ended On March 31, 2024

 Pursuant to Regulation 7(3) of SEBI(LODR) Regulation, 2015, enclosed is Compliance certificate signed by the Compliance Officer and the authorized representative of the RTA for the year ended March 31, 2024.
12-04-2024
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to regulation 74(5) of SEBI(DP) Regulations, 2018, Compliance certificate received from the Registrar and Share Transfer Agent for the quarter ended on March, 2024 is hereby submitted.
12-04-2024
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Intimation Of Appointment Of Secretarial Auditor

 The Board of Directors at their meeting held on April 4, 2024, approved the Appointment of M/s G R Shah and Associates, Practicing Company Secretaries, as a Secretarial Auditor of the Company for the FY 2023-2024.
04-04-2024
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