Jumbo Bag Ltd - 516078 - Shareholding for the Period Ended September 30, 2021
Jumbo Bag Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here12-10-2021
12-10-2021
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 30th September, 2021, 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.09-10-2021
JUMBO BAG LTD. - 516078 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- kashiraman balakrishnanDesignation :- Company Secretary and Compliance Officer07-10-2021
JUMBO BAG LTD. - 516078 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with Code of Conduct for Prevention of Insider Trading, we wish to inform that the trading window for dealing in shares of the Company shall remain closed for all the Designated Persons and their immediate relatives from October 1, 2021 till 48 hours after announcement of Unaudited Financial Results for half year ended 30th September, 2021.30-09-2021
Jumbo Bag Ltd - 516078 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jumbo Bag Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here23-09-2021
Jumbo Bag Ltd - 516078 - Intimation Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015
This is to inform you that, the Company has submitted the application seeking reclassification of the Dr. Gaddam Kumar Reddy, Promoter of the Company to BSE Limited in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.23-09-2021
JUMBO BAG LTD. - 516078 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report
We enclose herewith the details regarding the voting results on the 01st/2021-22 Extraordinary General Meeting of M/s. Jumbo Bag Limited held on 22nd September, 2021 through Video Conference (VC)/ Other Audio Visual Means (OAVM), as per Regulation 44 (3) of the SEBI (LODR) Regulation 2015, for your kind perusal and records. We also enclose herewith the declaration of results of the voting and report of the scrutinizer on the results of e-voting.23-09-2021
Jumbo Bag Ltd - 516078 - Outcome Of The Extraordinary General Meeting Of The Company Held On 22.09.2021
The summary of the proceedings of the Extraordinary General Meeting of the Company is being enclosed herewith.22-09-2021
Jumbo Bag Ltd - 516078 - Rectification Letter Regarding Submission Of Voting Results For The 31St Annual General Meeting.
This is with reference to our letter bearing number JSE/AGM-8/2021-2022/ dated 17.08.2021 for disclosure of voting results of 31st Annual General Meeting of the company. There was a typographical error in the voting results for Resolution no. 5 & 6. For the column whether promoter/ promoter groups are interested in the agenda/resolution, 'Yes' was mentioned instead of 'No'. The said mistakes were erroneous and unintentional. There is no change in the Voting results. We regret the inconvenience caused to you in this regard and request you to kindly take the same on record and acknowledge the same.15-09-2021
Jumbo Bag Ltd - 516078 - Intimation Date Of Extraordinary General Meeting, Book Closure And Cut-Off Date For E-Voting
This is to inform you that 01st /2021-22 Extraordinary General Meeting of the Members of the Company will be held on Wednesday, 22nd September 2021 at 10.30 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the MCA and SEBI. It is further informed that pursuant to Regulation 42 and other applicable regulations of SEBI (LODR) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 16th September 2021 to 22nd September 2021 (both day inclusive) for the purpose of holding Annual General Meeting of the Company. Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015 we have provided e-voting facility to the members for the resolution set out in the notice of EGM. The members who are holding shares either in physical or electronic form on the cutoff date of 15th September 2021 will eligible for e-voting.31-08-2021