JUMBO BAG LTD. - 516078 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Appointment of Additional Director (Non-executive): Pursuant to regulation 30 of SEBI (LODR) regulations, 2015, we hereby inform you that the board of directors has appointed Shri. G.S. Rajasekar as an Additional Director (category - Non Executive Director) intimated to the stock exchange vide our letter JSE-25/2021-2022/ dated 14.08.2021. Jumbo Bag Ltd - 516078 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
1. Approval of Unaudited Financial Results: 2. Appointment of Additional Director (Non-executive): 3. Authorization and Contact details of Key Managerial Personnel as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: JUMBO BAG LTD. - 516078 - Standalone Unaudited Financials Results Of The Company For The Quarter Ended 30Th June 2021
Pursuant to regulation 30 and regulation 33 of SEBI (LODR) regulations, 2015, the board of the directors have approved the Unaudited Financials for the quarter ended 30th June, 2021. The approved unaudited financials along with the Limited Review report for the quarter ended 30th June, 2021 and Segment Reporting is being enclosed herewith. We hereby inform you that the Board Meeting commenced at 01:30 P.M. and concluded at 2:10 P.M JUMBO BAG LTD. - 516078 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Results For The Quarter Ended 30.06.2021 Among Other Matters.
JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 will be held on Saturday, August 14, 2021 at the registered office of the company to consider and approve the Un-Audited financial results for the quarter ended 30th June, 2021 among other matters. Jumbo Bag Ltd - 516078 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 31st AGM and Annual Report for the FY 2020-21. Jumbo Bag Ltd - 516078 - AGM Notice And Newspaper Advertisement Of Meeting Dated 14Th August 2021
The Company's Annual General Meeting is scheduled to be held on Saturday, the 14th August, 2021 which has been informed to the stock exchange vide our letter JSE/AGM-1/2021-2022/ dated 22.07.2021. In this regard, Copy of AGM notice and Newspaper advertisement of Notice of AGM are enclosed for your reference. Jumbo Bag Ltd - 516078 - Intimation Date Of Annual General Meeting, Book Closure And Cut-Off Date For E-Voting
This is to inform you that 31ST Annual General Meeting of the Members of the Company will be held on Saturday, 14th August 2021 at 10.45 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. 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 08th August 2021 to 14th August 2021 (both day inclusive) for the purpose of holding Annual General Meeting of the Company. The members who are holding shares either in physical or electronic form on the cutoff date of 07th August 2021 will eligible for e-voting. The remote e-voting will commence at 9.00 a.m. on Wednesday, 11th August, 2021 and will end at 5.00 p.m. on Friday, 13th August, 2021. JUMBO BAG LTD. - 516078 - Shareholding for the Period Ended June 30, 2021
Jumbo Bag Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 June, 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. JUMBO BAG LTD. - 516078 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer