Jumbo Jeopardy: 270 elephants lost to electrocution, poaching in 3 years
Even as the government has increased the focus on conservation of wildlife, instances of human-animal conflict have resulted in loss of life of both humans and animals over the years
JUMBO BAG LTD. - 516078 - EGM Notice And Newspaper Advertisement Of Notice Of EGM.
The Company's 01st /2022-23 Extra-ordinary General Meeting is scheduled to be held on Tuesday, March 21, 2023 which has been informed to the stock exchange vide our letter JSE/EGM-1/2022-2023 dated 25.02.2023. In this regard, Copy of EGM notice and Newspaper advertisement of EGM Notice are enclosed for your reference. JUMBO BAG LTD. - 516078 - Intimation Date Of Extra-Ordinary General Meeting, Book Closure And Cut-Off Date For E-Voting
This is to inform you that 01st /2022-23 Extra-ordinary General Meeting of the Members of the Company will be held on Tuesday, March, 21, 2023 at 10:30 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015 we have provided e-voting facility to the members for the resolutions set out in the notice of EGM. The members who are holding shares either in physical or electronic form on the cutoff date of March, 14, 2023 will be eligible for e-voting. The remote e-voting will commence at 9.00 a.m. on Saturday, March, 18, 2023 and will end at 5.00 p.m. on Monday, March, 20, 2023. Army comes to the rescue of ailing Jumbo near Corbett
The ailing elephant, Moti has been lying by the roadside at in the Ramnagar district of Uttarakhandfor more than a month JUMBO BAG LTD. - 516078 - Standalone Unaudited Financial Result Of The Company For The Quarter Ended 31St December 2022.
This is to inform you that the Board of Directors of the Company in its meeting held on 27th January, 2023 considered and approved the Unaudited Financial Results for the quarter and period ended 31st December 2022. The approved unaudited financials along with Limited review report for the quarter and period ended 31st December, 2022 and Segment Report is enclosed herewith. We hereby inform you that the Board Meeting commenced at 11:30 A.M. and concluded at 02:20 P.M. Please find the same in order and acknowledge the receipt. JUMBO BAG LTD. - 516078 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended December 31, 2022, Among Other Matters.
JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 27 2023, inter alia, to consider and approve the Unaudited financial results for the quarter ended December 31, 2022 among other matters. Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window Closure Period will end 48 hours after the results are made public. JUMBO BAG LTD. - 516078 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Audit Committee in its meeting held today, i.e. January 20, 2023 noted that statutory auditors have not raised any concern or issue and the said resignation is on account of dissolution of their firm only and apart from this there are no other reasons for the said resignation. Further, the board in its meeting held today on the recommendation of Audit Committee has approved the appointment of M/s Darpan & Associates., Chartered Accountants (ICAI Registration No.016156S), as the Statutory Auditors of the Company. M/s Darpan & Associates who shall hold the office till the conclusion of ensuing Annual General Meeting of the Company. JUMBO BAG LTD. - 516078 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, it is informed that M/s. J.V. Ramanujam & Co., Chartered Accountants (ICAI Registration No. 002947S), have tendered their resignation due to dissolution of Firm w.e.f. January 01, 2023 vide their letter dated January 09, 2023 which is received by the Company today i.e. January 09, 2023. Necessary steps are being taken by the board to appoint another Auditor due to the resultant casual vacancy caused by resignation, which shall be intimated accordingly. Further, the information required from the Auditor in pursuance of SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, are attached herein. JUMBO BAG LTD. - 516078 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we submit herewith the certificate from our Registrar and Share Transfer Agent regarding dematerialization and rematerialization of share certificates for the quarter ended 31st December, 2022, Confirming and certifying the following:- a. The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed. b. The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner with 15 days.
