SHRI JAGDAMBA POLYMERS LTD. - 512453 - Statement Of Investor Complaints For The Quarter Ended September 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 Shri Jagdamba Polymers Ltd - 512453 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shri Jagdamba Polymers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the captioned subject, we hereby enclose the voting results of 35th 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 35th Annual General Meeting have been passed by the shareholders with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, enclosed is the consolidated report of the Scrutinizer on remote e-voting and through ballot paper at the AGM. The voting results along with Scrutinizer''s report will be uploaded on the Company''s website and on the website of CDSL. 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 October 1, 2019 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 September 30, 2019. Shri Jagdamba Polymers Ltd - 512453 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 read with para A of part A of Schedule III of SEBI (LODR) Regulations, 2015, please find attached herewith proceedings of the 35th Annual General Meeting. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Newspaper Publication - Intimation For 35Th Annual General Meeting, E-Voting And Book Closure.
This is with reference to the captioned subject. Please find enclosed the newspaper cuttings for intimation of 35th Annual General Meeting, E- Voting and Book closure published in English and Gujarati newspaper paper - Financial Express dated September 6, 2019. Please take note of the same. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Reg. 34 (1) Annual Report
Please find enclosed herewith the copy of Notice alongwith the Annual Report for the financial year 2018-2019 of 35th Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2019 at 11:00 a.m. at Ishwar Bhuvan, Near H.L. Commerce College, Navrangpura, Ahmedabad -380009. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholder Meeting - AGM On Sep 30, 2019
This is to inform that, Annual General Meeting of members of the Company is scheduled to be held on Monday, September 30, 2019 at 11:00 a.m. at Ishwar Bhuvan, Near H.L. Commerce College, Navrangpura, Ahmedabad -380009. Further details of the Book closure is as per the attachment and during the said period the Registrar of members and share transfer books of the Company will remain close. Cut-off date for the Remote E- Voting and determine the entitlement of final dividend is September 21, 2019 (Saturday) The Dividend amount, if declared by the shareholders at ensuing Annual General Meeting, to be paid/dispatched on or after September 30, 2019 but within the statutory time of 30 days from the date of declaration by shareholders. 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 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. 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 ending on June 30, 2019 of the Company in English and Gujarati newspaper paper - Financial Express dated August 14, 2019. Please take note of the same.