Jumbo Bag Ltd - 516078 - Outcome of Board Meeting
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of the Directors approved the Audited Financial Results for the year ended 31st March, 2019. The approved Audited Financials along with the Audit Report for the year ended 31st March, 2019 is annexed. Jumbo Bag Ltd - 516078 - Shareholding for the Period Ended March 31, 2019
Jumbo Bag Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here JUMBO BAG LTD. - 516078 - Board Meeting Intimation for Approving The Audited Results For The Year Ended 31.03.2019
JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve To consider and approve the Audited Results for the year ended 31.03.2019 Jumbo Bag Ltd - 516078 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
In compliance with Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996, we enclose herewith a copy of certificate issued by Cameo Corporate Services Ltd, the Registrar and Share Transfer Agent of the Company and Certificate issued by the Company to NSDL and CDSL. Jumbo Bag Ltd - 516078 - Compliances - PCS CERTIFICATE UNDER REGULATION 4O(9) Of SEBI(LODR) Regulation 2015.
As required under Regulation 40 (9) of SEBI(LODR) Regulation 2015, please find enclosed herewith Compliance Certificate issued by Practicing Company Secretary for the half year ended 31.03.2019. JUMBO BAG LTD. - 516078 - Compliances-Compliance Certificate For The Period Ended March, 2019
As required under Regulation 7 (3) of SEBI (Listing obligation and Disclosures Requirements), please find enclosed herewith the Compliance Certificate dated 05.04.2019 duly signed by the SEBI Registered Registrar and Share Transfer Agent and the Compliance Officer of the Company. JUMBO BAG LTD. - 516078 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- R PRAMOD KUMARDesignation :- Company Secretary and Compliance Officer Jumbo Bag Ltd - 516078 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform that the trading window shall remain closed with immediate effect till 48 hours after announcement of the annual financial results for the financial year ended 31 March 2019. Jumbo Bag Ltd - 516078 - Announcement under Regulation 30 (LODR)-Cessation
Sri Gadam Kumar Reddy, Independent Director of the Company whose current term is expiring on 31st March, 2019, has conveyed his desire not to seek re-appointment as Independent Director of the Company for the second term. Accordingly, the tenure of Sri Gadam Kumar Reddy as Independent Director of the Company shall come to end on 31st March, 2019.