Secured Creditors meeting on July 15, 2015
Pudumjee Pulp & Paper Mills Ltd has submitted to BSE a copy of notice of Court Convened Meeting of Secured Creditors of the Company to be held on July 15, 2015.23-06-2015
23-06-2015
Demise of Director
Pudumjee Pulp & Paper Mills Ltd has informed BSE about the Company's Director Mr. V. O Somani has passed away on June 19, 2015.19-06-2015
Information of production/sales etc. for the 4th quarter of the year 2014-15
Pudumjee Pulp & Paper Mills Ltd has submitted to BSE the copies of two letters addressed to the following trade bodies/industry associations giving information of production/sales etc. for the 4th quarter of the year 2014-15:1. Indian Paper Manufacturers Association; and2. Indian Agro & Recycled Paper Mills Association.16-06-2015
Fixes Book Closure for Dividend & A G M
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2015 to September 19, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.15-06-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Pudumjee Pulp & Paper Mills Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE12-06-2015
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Thacker & Company Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE11-06-2015
Code of Conduct of Fair Disclosure
Pudumjee Pulp & Paper Mills Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.09-06-2015
Clause 20
Pudumjee Pulp & Paper Mills Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.04-06-2015
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 30, 2015, inter alia, has recommended a Dividend for the year ended March 31, 2015 at the rate of Re. 0.30 per Equity share of Rs. 2/- each amounting to Rs. 123 lacs, subject to approval of the shareholders al the ensuing Annual General Meeting.30-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Pudumjee Pulp & Paper Mills Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.30-05-2015