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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
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Jumbo Bag Ltd - 516078 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Balaji Trading Enterprises Pvt Ltd
28-08-2021
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Jumbo Bag Ltd - 516078 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Latharani G
28-08-2021
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Jumbo Bag Ltd - 516078 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radhakrishna G
28-08-2021
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JUMBO BAG LTD. - 516078 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Extract of Minutes of the board meeting considering request under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23-08-2021
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JUMBO BAG LTD. - 516078 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform that the Company has received request letter (as attached herewith) from one of the Promoter of the Company namely DR Gaddam Kumar Reddy holding 75,230 equity shares in the company, on August 20, 2021 for reclassifying him from 'Promoter' to ''Public Category'' as required under regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the above intimation on records.
20-08-2021
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JUMBO BAG LTD. - 516078 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jumbo Bag Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-08-2021
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Jumbo Bag Ltd - 516078 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We enclose herewith the details regarding the voting results on the 31ST Annual General Meeting of M/s. Jumbo Bag Limited held on 14th August, 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. With respect to letter number mentioned in the subject matter, meeting concluded time mentioned in that letter shall be read as 11.20 A.M instead of 10.20 A.M. Further, except the mentioned change, there is no revision in the mentioned letter .i.e. outcome of the annual general meeting of the company held on 14.08.2021, it is to be clarified that due to above mentioned corrections there is no change in the outcome of the meeting. The said mistakes were erroneous and unintentional
17-08-2021
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JUMBO BAG LTD. - 516078 - Revised Standalone Unaudited Financial Results For The Quarter And Period Ended 30Th June 2021.

 This is with reference to our letter bearing number JSE-24/2021-2022/ dated 14.08.2021 submitted for the Financial results for the quarter and period ended June 30,2021, we hereby submit the rectified Unaudited Financial Results of the company for the quarter and period ended for the following reasons:- 1. There has been typographical error in mentioning Unaudited in heading of Financial Results for the Period Ended 30th June 2021. Further, except the above change, there is no revision in the standalone Unaudited Financial Results and Segment reporting of the Company for the quarter and period ended 30th June 2021, it is to be clarified that due to above mentioned corrections there is no change in the revenue Profit and EPS or any other figure. The said mistakes were erroneous and unintentional
16-08-2021
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JUMBO BAG LTD. - 516078 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The summary of the proceedings of the Annual General Meeting of the Company is being enclosed herewith.
14-08-2021
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