Notice of Postal Ballot
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way Postal Ballot.13-08-2014
13-08-2014
Statement of Quarterly Statistics
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 1st quarter of the current year 2014-15:1. Indian Paper Manufacturers Association; and2. Indian Agro & Recycled Paper Mills Association.02-08-2014
Appointment of Director
Pudumjee Pulp & Paper Mills Ltd has informed BSE that Mr. Nandan S. Damani has been appointed as an additional Director on the Board of the Company.26-07-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Pudumjee Pulp & Paper Mills Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.26-07-2014
Shareholding Pattern For June 30, 2014
Pudumjee Pulp & Paper Mills Ltd has informed BSE has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014
Appointment of Company Secretary and Compliance Officer
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Company have appointed Mr. R. M. Kulkarni as the Company Secretary and as the Compliance Officer of the Company.16-06-2014
Statement of Quarterly Statistics
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 current year 2013-14:1. Indian Paper Manufacturers Association; and2. Indian Agro & Recycled Paper Mills Association.05-06-2014
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 02, 2014 to September 13, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.21-05-2014
Change in Directorate
Pudumjee Pulp & Paper Mills Ltd has informed BSE that Mr. Arun Kumar Jatia, the Chairman of the Company has been designated by the Board of Directors, as the Executive Chairman of the Company with effect from June 01, 2014 subject to the approval of Shareholders in General Meeting.17-05-2014