Statement Of Investor Complaints For The Quarter Ended June 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 Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cuttings of published Audited Financial Results of the Company for the Quarter and the Year ended March 31,2018. 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 the year ended March 31, 2018 of the Company in English and Gujarati newspaper paper - Financial Express dated May 31, 2018. Announcement under Regulation 30 (LODR)-Dividend Updates
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. The Board approved the Audited quarterly and year ended results of the company as on March 31, 2018 along with Auditor's Report and declaration. 2. The Board recommended the Dividend of Rs. 0.10 per share of Rs. 1/- each (i.e. @ 10%) for the Financial Year 2017-18, subject to the approval by... Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2018;
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. The Board approved the Audited quarterly and year ended results of the company as on March 31, 2018 along with Auditor's Report and declaration. 2. The Board recommended the Dividend of Rs. 0.10 per share of Rs. 1/- each (i.e. @ 10%) for the Financial Year 2017-18, subject to the approval... Board Meeting-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. The Board approved the Audited quarterly and year ended results of the company as on March 31, 2018 along with Auditor's Report and declaration. 2. The Board recommended the Dividend of Rs. 0.10 per share of Rs. 1/- each (i.e. @ 10%) for the Financial Year 2017-18, subject to the approval by... Appointment Of Central Depository Services (India) Ltd ("CDSL") For The Purpose Of Monitoring The Foreign Investment Limits.
Pursuant to the SEBI Circular No. IMD/FPIC/CIR/P/2018/61 dated 05th April, 2018, we would like to inform you that we have appointed Central Depository Services (India) Ltd ("CDSL") as our Designated Depository to facilitate for Monitoring the Foreign Investment Limits. This is for your information and records. Thanking You. Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper cutting for Board Meeting to be held on 29.05.2018, please find attached herewith the newspaper cutting for calling the Board Meeting of the Company which will be held on May 29, 2018. The above Notice is published in English and Gujarati Newspaper - Financial Express dated 21st May, 2018. Kindly take note of the same. Thanking You 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 29, 2018, inter alia, to transact the following business:1. To consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2018.2. To recommend dividend, if any on the Equity Shares of the Company for the Financial Year 2017-18.... Board Meeting-Closure of Trading Window
The trading window shall remain close for the Directors/Designated Employees and their relatives from date of this latter till two working days after the date of declaration of result i.e. from 21/05/2018 to 31/05/2018 (both the days inclusive), in the terms of the Company's Code of Conduct for prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulation, 2015. Kindly take note of the same. Thanking you,