Newspaper clips - Notice of Annual General Meeting, E-voting and Book Closure Date
Pudumjee Pulp & Paper Mills Ltd has submitted to BSE a copy of the Notice of Annual General Meeting, E-voting and Book Closure Date published in newspapers on August 24, 2016. AGM on September 17, 2016
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the 51st Annual General Meeting (AGM) of the Company will be held on September 17, 2016. Updates
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors has constituted a Committee comprising of Shri. A K Jatia (Whole-time Director and Chairman), Shri. S K Bansal (Whole-Time Director and CFO) and Shri. V K Beswal (Non-Executive Independent Director) to ascertain need to reorganize structure relating to wholly owned subsidiary with respect to the Company and to evaluate various alternatives therefor and make appropriate recommendations... Entered Memorandum of Understanding
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Company has entered in to a Memorandum of Understanding with G Corp Group for the joint development of the land admeasuring about 9 acres at Village Ranjoli, District Thane, through a Special Purpose Vehicle, offering a potential saleable of about 12,00,000 sq. ft. (residential and commercial) subject to the requisite approvals and fulfillment of certain conditions.... Standalone Financial Results, Limited Review Report for June 30, 2016
Pudumjee Pulp & Paper Mills Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
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 Friday, the July 29, 2016 to consider and approve the unaudited Financial Results for the quarter ending June 30, 2016.Further, as per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated... Shareholding for the Period Ended June 30, 2016
Pudumjee Pulp & Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Pudumjee Pulp & Paper Mills Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 September 06, 2016 to September 17, 2016 (both days inclusive) for the purpose of Payment of Dividend & 51st Annual General Meeting (AGM) of the Company to be held on September 17, 2016.If the Dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend will be made on and from September 27, 2016. Updates
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Company has entered in to a Memorandum of Understanding with Messrs. G:Corp Properties Pvt. Ltd. For the development of the Company's land admeasuring about 13 acres located at Thergaon, Pune 411 033 through an LLP to be formed for the purpose offering a potential development of about 9,00,000 square feet of residential apartments subject to the requisite approvals....