Annual report for Shri Jagdamba Polymers Ltd. for FY-2023
29-05-2023
SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In Compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015. We hereby submitting the Annual Secretarial Compliance Report issued by the Practicing Company Secretary G R Shah & Associates for the year ended on 31st March, 2023.27-05-2023
SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Intimation for Meeting Of Board Of Directors Of Shri Jagdamba Polymers Limited Schedule To Be Held On Monday, May 29, 2023.
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve on record and approve the Audited Financial results for Quarter and Year ended on March 31, 2023.20-05-2023
SHRI JAGDAMBA POLYMERS LTD. - 512453 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHRI JAGDAMBA POLYMERS LTD. 2CIN NO.L17239GJ1985PLC007829 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.46 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: kunjal Soni Designation: CS EmailId: admin@jagdambapolymers.com Name of the Chief Financial Officer: Anil Parmar Designation: CFO EmailId: anil@jagdambapolymers.com Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-04-2023
SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a Certificate dated 14/04/2023 received from M/s G R Shah & Associates, Practicing Company Secretary for the period from April 01, 2022 to March 31, 2023.14-04-2023
SHRI JAGDAMBA POLYMERS LTD. - 512453 - Clarification
We refer to your letter no. L/SURV/ONL/PV/KB/ 2023-2024 / 3154 dated April 11, 2023 received through email, with regard to the significant movement in the price of the Company on Stock exchange in the recent past. In this connection, we wish to inform you that we have made disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015 of all the information/announcement within the timeline and currently there is no event or information/announcement including impending announcement, need to be reported by the Company which, in our opinion, may have a bearing on the price of the Company. The volatility in the price of the Company on the Stock Exchange might be market driven and may be based on the fluctuation in Index / Market.13-04-2023
SHRI JAGDAMBA POLYMERS LTD. - 512453 - Clarification sought from Shri Jagdamba Polymers Ltd
The Exchange has sought clarification from Shri Jagdamba Polymers Ltd on April 11, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.12-04-2023
SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With Reference to the captioned subject, we submit herewith the confirmation certificate received from M/s Skyline Financial Service Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending on March 31, 2023. Thanking You.08-04-2023
SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances - Compliances Certificate For The Period Ended March, 2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is Compliance Certificate dated April 03, 2023, duly signed by the Compliance Officer of the Company and the Registrar and Share Transfer Agent, Skyline Financial Services Private Limited. Certifying all the activities in relation to Equity Shares, both in physical and electronic transfer facility of the Company are maintained by Skyline Financial Services Private Limited (SEBI Registration No. INR000003241), the Registrar and Share Transfer Agent of the Company at the year ended on March 31, 2023. This is for the information of the exchange and the members.08-04-2023
SHRI JAGDAMBA POLYMERS LTD. - 512453 - Closure of Trading Window
with reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), Company''s Code of Conduct to regulate, monitor and report trading by insiders and Clarification letter of BSE regarding trading restriction period, we wish to inform you that the Trading Window for dealing in securities/ shares of the Company shall remain closed with effect from April 01, 2023 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of the Audited Financial Results of the Company for the quarter/ Year ending on March 31, 2023. With Reference to the earlier submission made to the exchange as on March, 31 2023, Due to the typographical error the date April 01, 2023 was written as January 01, 2023. The date of Board meeting at which the said results will be considered shall be intimated to you in due course of time. Kindly take the same on your record.04-04-2023