SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board has approved the resignation of MR. Kunjal Jayantkumar Soni as company Secretary cum Compliance Officer of the company. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Result- Financial Result For Quarter Ending On June 30, 2023
We Wish to Inform you that the board of Director at their meeting held today, inter alia take note approved and consider unaudited financial Result for the quarter ending on June 30, 2023. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday, August 14, 2023 In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia; 1. Take note approved consider Unaudited quarterly financial results along with Limited Review Report for Quarter ending on June 30, 2023. 2. The Board consider and approved the Draft Director's report of the company for the year ended on March 31, 2023. 3. The Board recommend the Dividend of Rs. 0.50/- per equity Share of Rs. 1/- each(i.e.@50%) as final dividend for the Financial Year 2022-2023, Subject to the approval of shareholders in the ensuing Annual General meeting of the Company. 4. Take note of the SDD - Compliance Before the Board. 5. Approved the Resignation of Mr. Kunjal Jayantkumar Soni from the post of Company secretary cum Compliance officer of the Company after the completion of the business hours on 14th August 2023. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Will Be Held On Monday, August 14, 2023
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider, take on record and approve the Unaudited Financial results for Quarter ending on June 30, 2023. 2. To consider and recommend Dividend, if any, on the equity shares, for the financial year 2022-23. 3. To approve Draft Director's Report of the company for the Financial Year 2022-23. 4. Any other matter with permission of the Chairman. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are herewith submitting Compliances Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 for the Quarter ending on June 30, 2023. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Closure of Trading Window
Intimation for Closure of Trading Window SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We hereby submitting the Revised Annual Secretarial Compliance Report issued by the Practicing Company Secretary G R Shah & Associates for the year ended on 31st March, 2023. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper cuttings of published audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023 of the Company in English and Gujarati newspaper paper - Financial Express dated May 30, 2023. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Results - Financial Results For The Quarter / Year Ended 31St March, 2023
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider Audited financial results for the quarterly and Year ended on March 31, 2023. SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday, May 29, 2023 In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider Audited financial results for the quarterly and Year ended on March 31, 2023. The Board of Directors meeting was commenced at 4:00 P.M. and concluded at 05:10 P.M. Kindly take the same on your records.