Intimation Of Date Of AGM, Book Closure And Cut-Off Date For E-Voting
We would like to inform you 28th Annual General Meeting of the Company will be held on Monday, the 13th August 2018, at 10.00 am, at Narada Gana Sabha Trust Mini Hall, No.314, T.T.K Road, Chennai - 600018. Statement Of Investor Complaints For The Quarter Ended June 2018
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 Rectified Financial Results For March 31St, 2018
In reference to your email dated 22.06.2018 with respect to Discrepancies in Financial Result for the year ended 2018 regarding non-submission of Reconciliation table for Equity, we hereby enclose the rectified financial statement. Results - Financial Results For March 31St, 2018
The Board of the Directors have approved the Audited Financial Results for the year ended 31st March, 2018. The approved Audited Financials along with the Audit Report for the year ended 31st March, 2018 and declaration on the report of auditors regarding unmodified opinion are enclosed as Annexure. Board Meeting - Board Meeting On May 26Th,2018 (Saturday)
Please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on May 26th, 2018 at the Factory Premises of the Company located at No.75, Thatchur Kootu Road, Panjetty Village, Ponneri Taluk,Tiruvallur District - 601 204 to consider and take on record the Audited Financial Results for the year ended 31.03.2018. Shareholding for the Period Ended March 31, 2018
Jumbo Bag Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Company has entered into an agreement dated 13.04.2018 with M/s SCENT TRANS PRIVATE LIMITED (Target Entity) for acquisition of 1600 shares at the face value of Rs. 10/- aggregating to 16% of the share capital of the Target Entity. The acquisition is made for the purpose of power purchase from the target entity. Below given are the details of acquisition. Compliances
As required under Regulation 40 (9) of SEBI (Listing obligation and Disclosures Requirements), please find enclosed herewith Compliance Certificate dated 05.04.2018 Statement Of Investor Complaints For The Quarter Ended March 2018
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