Fixes Book Closure for Dividend & AGM
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2017 to July 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 52nd Annual General Meeting (AGM) of the Company to be held on July 22, 2017. Board recommends Dividend
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2017, inter alia, has recommended a dividend of Re. 0.20 per equity share of Rs. 2/- each for the year ended March 31, 2017. The payment is subject to the approval of the Shareholders at the ensuing 52nd Annual General Meeting. Fixes Book Closure For Annual General Meeting And Payment Of Dividend
The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, the 11th day of July, 2017 to Saturday, the 22nd July, 2017 (both days inclusive) for the purpose of Annual General Meeting and for payment of Divided, subject to approval at the ensuing Annual General Meeting. Board recommends Dividend
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2017, inter alia, has recommended a dividend of Re. 0.20 per equity share of Rs. 2/- each for the year ended March 31, 2017. The Dividend, if approved by the shareholders at the Annual General Meeting, will be paid on and from August 01, 2017. Outcome of Board Meeting
The Board of Director at the meeting held today, i.e. 20.05.2017, inter alia transacted the following businesses: Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2017 along with the Auditor's Report and declaration on unmodified opinion on Auditor's Report. The Board of Directors has recommended a dividend of Re. 0.20 per equity share of Rs. 2/- each for the year ended 31st March, 2017.... Board to consider Dividend
Pudumjee Pulp & Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened to be held on May 20, 2017 to consider and approve the Audited Financial Statements and Audited Financial Results for the quarter and financial year ended March 31, 2017 and recommendation of dividend on equity shares, if any, for the said year.... Board Meeting On 20Th May, 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 20th May, 2017 to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2017 and recommendation of dividend on equity shares, if any, for the said year. Further to inform you that as per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for... Shareholding for the Period Ended March 31, 2017
Pudumjee Pulp & Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - A Copy Of Certificate Dated 08Th April, 2017 Issued By Mr. S. Anand SS Rao, Company Secretary In Practice For The Half Year Ended 31St March, 2017.
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - a copy of certificate dated 08th April, 2017 issued by Mr. S. Anand SS Rao, Company Secretary in Practice for the half year ended 31st March, 2017.