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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 January 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. The date of Board meeting at which the said results will be considered shall be intimated to you in due course of time.
31-03-2023
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 we hereby enclose the Postal Ballot voting results of the Company as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that all the resolutions in the Notice of Postal Ballot have been passed by the shareholders with requisite majority.
13-03-2023
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the newspaper cuttings of published unaudited Financial Results of the Company for the Quarter and Nine Month ending on December 31, 2022 of the Company in English and Gujarati newspaper paper - Financial Express dated February 15, 2023
15-02-2023
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Results-Financial Result For 31/12/2022

 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 considered and approved unaudited quarterly financial results along with Limited Review Report for Quarter/ Nine Month ending on December 31, 2023.
14-02-2023
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday, February 14, 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 considered and approved unaudited quarterly financial results along with Limited Review Report for Quarter/ Nine Month ending on December 31, 2023. The Board of Directors meeting was commenced at 4:00 P.M. and concluded at 5:30 P.M
14-02-2023
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is with reference to the captioned subject and in compliance with the SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015. Please find enclosed the newspaper cuttings regarding completion of dispatch of Notice of Postal ballot published in English and Gujarati newspaper paper - Financial Express dated February 08, 2023.
09-02-2023
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Intimation for Meeting Of Board Of Directors Of Shri Jagdamba Polymers Limited Schedule To Be Held On Tuesday, February 14, 2023.

 SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited quarterly results along with Limited review report for Quarter and Nine month ending on December 31, 2022;
06-02-2023
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We enclose herewith Notice of postal ballot, seeking approval of the members whose name are in the register of members as on cut-off date i.e. February 04, 2023.
03-02-2023
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday, February 03, 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; 1. The board have discussed the content of the notice and approved subject to approval of shareholders by way of Postal ballot (Voting by electronic means) and fixed February 04, 2023 as cut-off date for ascertaining the eligibility of shareholders for the Purpose of postal Ballot notice. 2. The Board has appointed Mr. Gaurang Shah Proprietor of M/s G R Shah & Associates (Membership No. 38703) Company Secretary as scrutinizer for conducting the postal ballot / e-voting process.
03-02-2023
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SHRI JAGDAMBA POLYMERS LTD. - 512453 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 December 31, 2022.
09-01-2023
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