Outcome of Board Meeting
The Board of Directors at their meeting held on today,have taken on record the Statement of Standalone Unaudited Financial Result of the Company for the quarter ended on 30th June,2017.02-09-2017
02-09-2017
Board Meeting To Be Held On Saturday, The 2Nd September, 2017.
This is to inform you that a meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 2nd September, 2017 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June, 2017. Further to inform you that as per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities...25-08-2017
Updates
Intimation pursuant to Regulation 33(3)(b)(i) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.25-07-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pudumjee Pulp & Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-07-2017
Scrutinizer's Report
Voting Results of 52nd Annual General Meeting of the Company pursuant to the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.23-07-2017
Outcome of AGM
Proceeding of 52nd Annual General Meeting of the Company pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201522-07-2017
Statement Of Investors Complaints For The Period 01.04.2017 To 30.06.2017
Statement of Investors Complaints for the period 01.04.2017 to 30.06.201706-07-2017
The Copies Of The Notice Of Annual General Meeting, E-Voting And Book Closure Date Published In 'The Financial Express', In English Language And In 'Loksatta', In Marathi Language.
The copies of the Notice of Annual General Meeting, E-voting and Book Closure Date published in 'The Financial Express', in English language and in 'Loksatta', in Marathi language.28-06-2017
Notice Of The 52Nd Annual General Meeting Of The Members Of The Company To Be Held On Saturday, 22Nd July, 2017, At 11.30 A.M.
Notice of the 52nd Annual General meeting of the Members of the Company to be held on Saturday, 22nd July, 2017, at 11.30 a.m.27-06-2017
Audited Financial Results For The Quarter And Year Ended 31.03.2017 As Per Schedule III Of The Companies Act, 2013.
Copy of Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2017 in the format mentioned in Schedule III of the Companies Act, 2013.03-06-2017