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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Financial Result For The Quarter Ended December 31, 2019

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 Unaudited quarterly financial results along with Limited Review Report for Quarter and Nine Month ending on December 31, 2019. The Board of Directors meeting was commenced at 01:00 P.M. and concluded at 02:00 P.M.
11-02-2020
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Shri Jagdamba Polymers Ltd - 512453 - Outcome Of Board Meeting Held Today I.E. Tuesday, February 11, 2020.

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 Unaudited quarterly financial results along with Limited Review Report for Quarter and Nine Month ending on December 31, 2019. The Board of Directors meeting was commenced at 01:00 P.M. and concluded at 02:00 P.M.
11-02-2020
Bigul

Shri Jagdamba Polymers Ltd - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to the above, please find attached herewith the newspaper cutting for calling the Board Meeting of the Company which will be held on February 11, 2020. The above Notice is published in English and Gujarati Newspaper paper - Financial Express dated February 4, 2020.
04-02-2020
Bigul

Shri Jagdamba Polymers Ltd - 512453 - Board Meeting Intimation for Board Of Directors Of Shri Jagdamba Polymers Limited Schedule To Be Held On Tuesday, February 11, 2020.

SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve The Unaudited Financial results along with Limited review report for Quarter and Nine month ending on December 31, 2019; Any Other matter With permission of Chairman.
03-02-2020
Bigul

SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholding for the Period Ended December 31, 2019

Shri Jagdamba Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
Bigul

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 December 31, 2019.
08-01-2020
Bigul

Shri Jagdamba Polymers Ltd - 512453 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
06-01-2020
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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 January 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 December 31, 2019. The date of Board meeting at which the said results will be considered shall be intimated in due course of time. Kindly take the same on your record.
30-12-2019
Bigul

SHRI JAGDAMBA POLYMERS LTD. - 512453 - Non-Applicability Of Regulation 23 (9) Of The SEBI (LODR) Regulations, 2015.

We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and clause (b) to (i) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V, shall not apply, in respect of: a) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day ofthe previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange. Since our Company does not have paid up equity and the Net worth of minimum level as per above referred regulation. Therefore our Company is not required to submit Related Party Transactions disclosure as required under Regulation 23 (9) of the SEBI (LODR) Regulations, 2015.
25-11-2019
Bigul

Shri Jagdamba Polymers Ltd - 512453 - Financial Result For The Quarter And Half Year Ending On September 30, 2019.

The Company has submitted Unaudited Financial results for the quarter and half year ending on September 30, 2019 to the exchange on November 11, 2019. However, the Cash flow statement was not uploaded due to oversight along with the results. Hence, we are herewith Re-submitting financial results with cash flow statement for the quarter and half year ending on September 30, 2019.
18-11-2019
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