Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting for notice of 34th Annual General Meeting of the Company to be Held on September 27, 2018, Remote E-voting information and Book Closure of the company. The above Notice is published in English and Gujarati Newspaper paper - Financial Express dated September 5, 2018. Kindly take note of the same. Notice Of 34Th Annual General Meeting
Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 we are enclosing herewith notice convening 34th Annual General Meeting of the company scheduled to be held on Thursday, September 27, 2018 at 11:00 a.m. at Ishwar Bhuvan, Near H.L. Commerce College, Navrangpura, Ahmedabad - 380009. Kindly take note of the same. Thanking You 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 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper cuttings of published Unaudited Financial Results of the Company for the quarter ended on June 30, 2018 of the Company in English and Gujarati newspaper paper - Financial Express dated August 14, 2018. Please take note of the same. Unaudited Financial Result For The Quarter Ended On June 30, 2018.
Revise Unaudited Financial Result for the quarter ended on June 30, 2018. There was a Typographical error in Note No. 1 in the statement of unaudited financial result for the quarter ended on June 30, 2018, and word audited is typed in place of unaudited. The corrected statement is enclosed herewith. You are requested to take note of the same. Unaudited Financial Result For The Quarter Ended On 30/07/2018
we wish to inform you that the Board of Directors of the company at their meeting held today, had Considered and approved Unaudited quarterly financial results along with Limited Review Report for Quarter ended on 30th June, 2018 Outcome of Board Meeting
we wish 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 along with Limited Review Report for Quarter ended on 30th June, 2018. 2. Decided to convey the 34th Annual General Meeting of the company on Thursday, September 27, 2018 at 11:00 a.m. at Ishwar Bhuvan, Near H.L. Commerce College, Navrangpura, Ahmedabad - 380009.... Announcement under Regulation 30 (LODR)-Newspaper Publication
please find attached herewith the newspaper cutting for calling the Board Meeting of the Company which will be held on August 13, 2018, The Notice is published in English and Gujarati Newspaper paper - Financial Express dated August 6, 2018. Kindly take note of the same. Board Meeting Intimation for Meeting Of Board Of Directors Of Shri Jagdamba Polymers Limited Schedule To Be Held On Monday. August 13, 2018.
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve This is to inform you that, Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, meeting of Board of Directors of the Company will be held on Monday, August 13, 2018 at the registered office of the company at 4:00 pm to transact inter-alia the following Business:... Shareholding for the Period Ended June 30, 2018
Shri Jagdamba Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here