SHRI JAGDAMBA POLYMERS LTD. - 512453 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI(LODR), 2015, this is to inform you that Ms. Aditi Khandelwal (ACS: A63974) has been appointed as Company Secretary of the Company. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Outcome for Outcome Of Board Meeting U/R 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. 04th January, 2024 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1. Appointment of Ms. Aditi Khandelwal (ACS: A63974) as Company Secretary of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 w.r.t. appointment of Company Secretary of listed entity are enclosed in "Annexure I". The meeting of Board of Directors commenced at 05:00 P.M. and closed at around 5:45 P.M. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Closure of Trading Window
Pursuant to the provisions of SEBI (PIT) Regulations,2015 as amended and the Company''s Code of Practices & Procedure for Prohibition of Insider Trading for Designated Employees, Notice is hereby given that Trading Window for trading in the Securities of the Company shall remain closed for Directors, officers and Designated employees with immediate effect, from 1st January, 2024 till 48 hours after the declaration of Financial Results for the Quarter ended 31st December, 2023. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the captioned subject. Please find the enclosed newspaper cutting of published unaudited financial results of the company for the quarter and half year ended 30 september, 2023 in english and gujarati newspaper paper-Financial Express dated 10 November, 2023. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 30 and 33 of the SEBI (LODR ) Regulation ,2015 as amended from time to time, please note that the board of directors of the company in its meeting held toady has considered and approved the following:, 1.Unaudited Financial Result of the Company for the quarter and half year ended September 30, 2023. The Meeting of Board of Directors commenced at 01:00 P.M and closed at around 3:30 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. Thursday, 09th November, 2023 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 and half year ended September 30, 2023. The meeting of Board of Directors commenced at 01:00 P.M. and closed at around 3:30 P.M. Kindly take note of the same and update record of the Company accordingly. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Intimation for Intimation For Meeting Of Board Of Directors Of Shri Jagdamba Polymers Limited Schedule To Be Held On Thursday, November 09, 2023.
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 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 Thursday, November 09, 2023, at the registered office of the company inter-alia. 1. To consider, take on record and approve the Unaudited Financial results along with Limited review report for Quarter and Half year ending on September 30, 2023. 2. Any other matter with permission of the Chairman. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulations 74(5) of thhe SEBI (DP), Regulations, 2018, we herewith submit the confirmation certificate as received from the RTA for the quarter ended September 30, 2023. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Closure of Trading Window
Trading Window of the company remain closed with effect from October 01, 2023 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of the un-audited Financial Result of the Company for the Quarter ending on September 30, 2023 SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report
39th Annual General Meeting Voting Result and Scrutinizer Report