SHRI JAGDAMBA POLYMERS LTD. - 512453 - Intimation Of Appointment Of Internal Auditor
The Board of Directors of the Company at their meeting held on April 4, 2024, approved the appointment of Mr. Rutil Suthar as an Internal Auditor of the Company for the FY 2023-2024. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of newspaper advertisement with respect to transfer of equity shares to IEPF pursuant to section 124(6) of the Companies Act, 2013, read with applicable rules, published in the Financial Express (in English and Gujarati versions) on April 4, 2024. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Intimation Of Compliance U/R 3(5) Of SEBI (PIT) Regulations, 2015
Confirmation of compliance with the provisions under regulation 3(5) and 3(6) of SEBI (PIT) Regulations, 2015 with respect to Structured Digital Database (SDD). SHRI JAGDAMBA POLYMERS LTD. - 512453 - Closure of Trading Window
Pursuant to the provisions of the SEBI(PIT) Regulations, 2015, as amended and the company''s code of practices and procedure for fair disclosure and code of conduct for Prohibition of Insider Trading for Designated Employees, Notice is hereby given that the Trading window for trading in the securities of the company shall remain closed for Directors, Officers and Designated Employees with immediate effect from 1st April, 2024 till 48 hours after the declaration of Audited Financial Results for the quarter and Financial Year ended in 31st March, 2024. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to reg 47(3) of the SEBI(LODR) reg, 2015, please find the enclosed newspaper cuttings of published unaudited financial results of the company for the quarter ending on December 31, 2023, in English and Gujarati newspaper- Financial Express, regarding the unaudited standalone financial results of the company for the quarter ended December 31, 2023. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Friday, 9th February 2024 as required under Reg 30(Schedule III Part A (4) of SEBI (LODR) Reg, 2015. Pursuant to Reg 30 and 33 of the SEBI (LODR) Reg, 2015, as amended from time to time, please note that the Board of Directors of Company in its Meeting held today has considered and approved the following: 1. Unaudited Financial result of the company for the Quarter ended December 31, 2023. The meeting of the Board of Directors commenced at 03:00 P.M. and closed at around 04:00 P.M. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Friday , 09th February, 2024 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended December 31, 2023. The meeting of Board of Directors commenced at 03:00 P.M. and closed at around 4:00 P.M. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Under SEBI Circular No. SEBI/HO/CFD/CFD-Pod-1/P/CIR/2023/123 Dated July 13, 2023
This letter has reference to the mail regarding the Additional Details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR), 2015 - Resignation Letter has not been submitted. We would like to clarify that we have enclosed the resignation letter of the company secretary and compliance officer along with the announcement filed on 14th August, 2023. Solicit your kind cooperation in the said matter. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Intimation for Intimation Of Board Meeting
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 09 February, 2024 at 03:00 P.M. (IST) at the Registered Office of the Company, to interalia transact the following business: The Agenda for the meeting is as under: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2023; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. The closure of the Trading Window for trading in the Company's equity shares from 01st January, 2024 till the expiry of 48 hours from the date the said financial results are made public. It is pertaining to note that the Company has made necessary disclosure regarding closure of Trading Window to the Stock Exchange. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we herewith submit the confirmation certificate, as received from the RTA for the quarter ended December 31, 2023.