Shri Jagdamba Polymers Ltd - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the captioned subject. Please find enclosed the newspaper cuttings of published audited Financial Results of the Company for the Quarter and Year ended on March 31, 2019 of the Company in English and Gujarati newspaper paper - Financial Express dated May 28, 2019. Please take note of the same. Shri Jagdamba Polymers Ltd - 512453 - Results - Audited Financial Results For The March 31, 2019.
Revise Auditor''s Report for the quarter and Year ended on March 31, 2019. There was a Typographical error in Auditor's Report given by M/s Loonia & Associates, Chartered Accountant. The date of the report was wrongly as May 28, 2019 instead of May 27, 2019 mentioned as. After necessary correction from Auditor, kindly acknowledge the Auditor's Report. You are requested to take note of the same. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Results - Audited Financial Results For The March 31, 2019
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform that a Meeting of the Board of Directors of the Company was held today i.e. on Monday, the May 27, 2019 which was commenced at 1:00 PM and concluded at 02:00 P.M., in the said Board Meeting, among others, attached agenda were approved. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board recommends Dividend
Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended the Dividend of Rs. 0.20 per share of Rs. 1/- each (i.e. @ 20%) for the Financial Year 2018-19, 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
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 transact following business; 1. The Board approved the Audited quarterly and year ended results of the company as on March 31, 2019 along with Auditor's Report and declaration. 2. The Board approved the Audited Financial Statement of the company for the year ended March 31, 2019. 3. The Board consider and approved the Draft Director's report of the company for the year ended on March 31, 2019. 4. The Board recommended the Dividend of Rs. 0.20 per share of Rs. 1/- each (i.e. @ 20%) for the Financial Year 2018-19, subject to the approval by the shareholders in the ensuing Annual General Meeting of the company. 5. The Board Re-appointed Ms. Mudra Kansal (DIN:06904735) as Independent director of the company for term of 5 consecutive years subject the approval of shareholders in ensuing meeting of shareholders. 1. The Board approved the Audited quarterly and year ended results of the company as on March 31, 2019 along with Auditor's Report and declaration. 2. The Board approved the Audited Financial Statement of the company for the year ended March 31, 2019. 3. The Board consider and approved the Draft Director's report of the company for the year ended on March 31, 2019. 4. The Board recommended the Dividend of Rs. 0.20 per share of Rs. 1/- each... Shri Jagdamba Polymers Ltd - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has given Newspaper Advertisement for calling the Board Meeting of the Company which will be held on May 27, 2019. The above Notice is published in English and Gujarati Newspaper paper - Financial Express dated May 17, 2019. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board to consider Dividend
Shri Jagdamba Polymers Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 27, 2019, inter alia, to transact the following business:1. To consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2019.2. To consider and approve the Audited Financial Statement for the Year ended on March 31, 2019.3. To recommend dividend, if any on the Equity Shares of the Company for the Financial Year 2018-19. 4. To approve Draft Director's Report of the Company for the Financial Year 2018-19.In view of the same and pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s) of the Company, the Trading Window for dealing in Securities by Designated Persons and their immediate relative(s) has been closed from April 03, 2019 to May 29, 2019 (both days inclusive). It is pertaining to note that the Company has made necessary disclosure regarding closure of Trading Window on April 03, 2019 to the Stock Exchanges. Shri Jagdamba Polymers Ltd - 512453 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 27, 2019 For Considering Audited Financial Result For The Quarter And Year Ended March 31, 2019.
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve a)To consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2019. b)To consider and approve the Audited Financial Statement for the Year ended on March 31, 2019. c)To recommend dividend, if any on the Equity Shares of the Company for the Financial Year 2018-19. d)To approve Draft Director's Report of the company for the Financial Year 2018-19. e)Any other matter which the Board deems fit, with the permission of the Chairman. In view of the same and pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s) of the Company, the Trading Window for dealing in Securities by Designated Persons and their immediate relative(s) has been closed from April 3, 2019 to May 29, 2019 (both days inclusive). It is pertaining to note that the Company has made necessary disclosure regarding closure of Trading Window on April 3, 2019 to the Stock Exchanges. Shri Jagdamba Polymers Ltd - 512453 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 ended March 31,2019.