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Outcome of Board Meeting

This is to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider following: 1. Considered and approved Unaudited quarterly financial results for Quarter and Half year ended on September 30,2018 along with Limited Review Report. 2. Approved the Appointment of Miss. Anusha Maheshwary as internal Auditor of the Company in place of Mrs. Nikita Mehta who has given her resignation as on October 05, 2018....
14-11-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

newspaper cutting for calling the Board Meeting of the Company which will be held on November 14, 2018. The above Notice is published in English and Gujarati Newspaper paper - Financial Express dated November 5, 2018.
05-11-2018
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Board Meeting Intimation for Intimation For Meeting Of Board Of Directors Of Shri Jagdamba Polymers Limited Schedule To Be Held On Wednesday, November 14, 2018.

SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. Unaudited quarterly results along with Limited review report for Quarter ended on September 30,2018. 2. To Appoint Miss. Anusha Maheshwary as internal Auditor of the Company in place of Mrs. Nikita Mehta who has given her resignation as on October 05, 2018....
03-11-2018
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Submission Of Certificate Under Regulation 40(9) 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 October 22, 2018 received from M/s Jalan Alkesh & Associates, Practicing Company Secretary for the period from April 1, 2018 to September 30, 2018.
22-10-2018
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Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended On September 30, 2018.

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is Compliance Certificate dated October 5, 2018, 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...
09-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

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
06-10-2018
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Shareholding for the Period Ended September 30, 2018

Shri Jagdamba Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
04-10-2018
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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
29-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report

This is to inform you that the 34th Annual General Meeting (AGM) of Shri Jagdamba Polymers Limited, held on Thursday, September 27, 2018 at 11:00 a.m. at Ishwar Bhuvan, Near H.L. Commerce College, Navrangpura, Ahmedabad - 380009, wherein all resolutions were approved by the Members by requisite majority....
29-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 34th Annual General Meeting of the Company held on today i.e. September 27, 2018
27-09-2018
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