JUMBO BAG LTD. - 516078 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 30th Annual General Meeting of the Company held on 14th August, 2020 at 10.30 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM). The proceedings of the meeting is annexed herewith. JUMBO BAG LTD. - 516078 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that the Board of Directors of the Company at its meeting held on 14th August, 2020, have considered and approved "the amended Code of Conduct for prevention of Insider Trading and amended Code of Fair Disclosure as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto' in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020. JUMBO BAG LTD. - 516078 - Results-Financials Results For June 30, 2020
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of the Directors have approved the unaudited financial results for the quarter ended 30th June 2020. The approved unaudited financials for the quarter ended 30th June 2020 enclosed as Annexure. JUMBO BAG LTD. - 516078 - Outcome Of Board Meeting Held On 14.08.2020
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of the Directors have approved the unaudited financial results for the quarter ended 30th June 2020. The approved unaudited financials for the quarter ended 30th June 2020 enclosed as Annexure. JUMBO BAG LTD. - 516078 - Board Meeting Intimation for Consider And Approve The Unaudited Results For The Quarter Ended 30.06.2020.
JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Unaudited Results for the quarter ended 30.06.2020. Jumbo milestones
1) The wing span of the 747 is longer than that of the Wright brothers' first flight from near Kitty Hawk near North Carolina. The gasoline-powered, p JUMBO BAG LTD. - 516078 - Fixes Book Closure for AGM
Jumbo Bag Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2020 to August 14, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on August 14, 2020. 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 30th AGM and Annual Report for the FY 2019-20. JUMBO BAG LTD. - 516078 - AGM Notice And Newspaper Advertisement Of Meeting Dated 14Th August 2020
The Company's Annual General Meeting is scheduled to be held on Friday, the 14th August, 2020 which has been informed to the stock exchange vide our letter dated 22.07.2020. In this regard, Copy of AGM notice and Newspaper advertisement of Notice of AGM are enclosed for your reference. JUMBO BAG LTD. - 516078 - Shareholder Meeting -AGM On August 14, 2020 (Friday)
This is to inform you that 30th Annual General Meeting of the Members of the Company will be held on Friday, 14th August 2020 at 10.30 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM).