SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 39th AGM of Shri Jagdamba Polymers Limited was held on Friday 29th September, 2023 at 3:00 PM at the Radission Blue Hotel, Near Panchvati Cross CG Road, Ambawadi, Ahmedabad 380006 and the business as mentioned in the notice were transacted. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Notice Annual General Meeting, E-voting Information and Cut-off date SHRI JAGDAMBA POLYMERS LTD. - 512453 - Intimation Of Book Closure
Intimation of Book Closure SHRI JAGDAMBA POLYMERS LTD. - 512453 - Intimation Of Record Date
Intimation of Record Date SHRI JAGDAMBA POLYMERS LTD. - 512453 - Reg. 34 (1) Annual Report.
39TH ANNUAL REPORT 2022-23 SHRI JAGDAMBA POLYMERS LTD. - 512453 - Notice Of 39Th Annual General Meeting
Notice of 39th Annual General Meeting SHRI JAGDAMBA POLYMERS LTD. - 512453 - 39Th Annual General Meeting (AGM) On Friday, September 29, 2023
The 39th Annual General Meeting (AGM) is scheduled to be held on Friday, September 29, 2023 SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 31, 2023.
With reference to the above, the Board of Directors at its meeting held on Thursday, August 31, 2023, considered and approved the following business items: 1. Approval of the draft notice of the 39th Annual General Meeting (AGM): The Board of Directors approved the draft notice of the 39th Annual General Meeting (AGM), The 39th Annual General Meeting (AGM) is scheduled to be held on Friday, September 29, 2023 at 03:00 PM at Ahmedabad. 2. Any other business: Considered and approved other matters as per agenda sent to the Board. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve A Meeting of the Board of Directors of Shri Jagdamba Polymers Limited will be held on Thursday, August 31, 2023 at the registered office of the Company. The agenda of the meeting is as follows: 1. Approval of the draft notice of the 39th Annual General Meeting (AGM), including the date, time, and venue of the meeting. 2. Any other business with the permission of the Chairman. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial result for the Qtr ended on June 30, 2023.