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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHRI JAGDAMBA POLYMERS LTD. 2CININE564J01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Kunjal Jayantkumar Soni Designation: Company Secretary Cum Compliance Officer EmailId: admin@jagdambapolymers.com Name of the Chief Financial Officer: Anil Parmar Designation: Chief Financial Officer EmailId: admin@jagdambapolymers.com Date: 29/04/2019 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.
29-04-2019
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Outcome of Board Meeting

Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that upon recommendation of Nomination and Remuneration Committee, the Board of Directors in the Meeting held on today i.e. Thursday, April 25, 2019 appointed Mr. Shail Akhil Patel as independent Director. Further, Mr. Ashish Ashokkumar Bhaiya cease to be director of the company whose tenure as independent director was completed on 31st March 2019.
25-04-2019
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Shri Jagdamba Polymers Ltd - 512453 - Compliance Certificate Under Regulation 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 April 11, 2019 received from M/s Jalan Alkesh & Associates, Practicing Company Secretary for the period from October 1, 2018 to March 31, 2019.
11-04-2019
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliance Certificate For The The Half Year Ended On March 31, 2019.

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is Compliance Certificate dated April 6, 2019, 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 half year ended on March 31, 2019. This is for the information of the exchange and the members.
08-04-2019
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2019
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholding for the Period Ended March 31, 2019

Shri Jagdamba Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
08-04-2019
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Shri Jagdamba Polymers Ltd - 512453 - Closure of Trading Window

This is with reference to the clarification circulars nos. LIST/COMP/01/2019-20 and dated April 02, 2019 issued by BSE Limited, regarding trading restriction period under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the Trading Window for dealing in securities/ shares of the Company shall remain closed with effect from 3rd April, 2019 for all the Designated Persons and their immediate relative(s). The Trading Window will be opened 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and year ended March 31, 2019.
03-04-2019
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, the Board of Directors of the Company at their meeting held today i.e. March 30, 2019 has amended the "Code of Practices & Procedures for fair Disclosure of UPSI' and 'Code of Conduct - Prohibition of Insider Trading" of the company.
30-03-2019
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shri Jagdamba Polymers Ltd has submitted to BSE a copy of Clarification is enclosed.
26-03-2019
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Shri Jagdamba Polymers Ltd - 512453 - Clarification Sought on Price Movement

The Exchange has sought clarification from Shri Jagdamba Polymers Ltd on March 25, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
26-03-2019
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