Board to consider Dividend
Pudumjee Pulp & Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2011, inter alia, to consider amongst others, the adoption of accounts for the year ended March 31, 2011 and recommendation for declaration of dividend, if any. Publish Audited Results
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Audited Financial Results of the Company for the year ended March 31, 2011 will be published. Financial Results for Dec 31, 2010
Pudumjee Pulp & Paper Mills Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Outcome of EGM
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 11, 2010, to grant approval for the re-designation of Mr. V P Leekha, Whole-time Director of the Company as Chief Executive Officer and payment of the revised remuneration to him effective from April 01, 2010 up to March 31, 2013 as approved by the Remuneration Committee and the Board of Directors of the Company, on necessary terms & conditions. EGM on Dec 11, 2010
Pudumjee Pulp & Paper Mills Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 11, 2010, inter alia, granted to the re-designation of Mr. V P Leekha, Whole-time Director of the Company as Chief Executive Officer and payment of the following revised remuneration to him effective from April 01, 2010 up to March 31, 2013 as approved by the Remuneration Committee and the Board of Directors... Outcome of AGM
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on August 28, 2010, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as on March 31, 2010, the Profit and Loss Account and Cash Flow Statement for the year ended on that date together with the reports of the Directors and Auditors thereon.... Financial Results for Jun 30, 2010
Pudumjee Pulp & Paper Mills Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Outcome of Board Meeting
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2010, subject to necessary approvals, have decided to acquire complete Plant and Machinery, land, buildings and other fixed assets lying at Mahad, Dist. Raigad (Maharashtra) of Global Boards Ltd. and to conclude definitive agreement for the purpose. Board Meeting on Aug 03, 2010
Pudumjee Pulp & Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 03, 2010, inter alia, to consider a proposal to purchase the fixed assets including land, building, plant and machinery of a Paper Mill. 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 August 12, 2010 to August 28, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.