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 Scrutinizer's Report
We enclose herewith the details regarding the voting results on the 27th Annual General Meeting of M/s. Jumbo Bag Limited held on 08.09.2017, as per Clause 44 (3) of the SEBI (LODR) Regulation 2015 along with Scrutinizer's Report. Outcome of AGM
Outcome of 27th Annual General Meeting of Jumbo bag Limited held at Narada Gana Sabha Trust Mini Hall, No.314, T.T.K. Road, Chennai - 600018 at 10.30 A.M. on Friday, the 8th September, 2017. Board Meeting Rescheduled
Kindly refer to our intimation letter dated 1st September, 2017 regarding the date of Board Meeting of Jumbo Bag Limited. Due to unavoidable circumstances, the meeting of board of directors on 8th September, 2017 has been cancelled and rescheduled to be held on 14th September, 2017 to consider and to take on record the Unaudited Financial Results for the quarter ended 30.06.2017. Board Meeting On 08.09.2017 (Friday)
Please be informed that the next meeting of board of directors is scheduled to be held on 8th September 2017 at the Registered Office of the Company to consider and take on record the Unaudited Financials for the quarter ended 30th June 2017. In connection with the board meeting as required under Company's code of conduct for preventing insider trading, the trading window shall remain closed for all the directors / designated employees and... Fixes Book Closure for AGM (Cut-off date for e-voting)
Jumbo Bag Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2017 to September 08, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 08, 2017. AGM Notice And Newspaper Advertisement Of Notice Of AGM.
Jumbo Bag Ltd copy of AGM notice and Newspaper advertisement of Notice of AGM. Book Closure For AGM (Cut-Off Date For E-Voting)
The Register of Members and Share Transfer Books of the Company will remain closed from 2nd September, 2017 to 8th September, 2017 (both day inclusive) for the purpose of Annual General Meeting of the Company to be held on 8th September,2017 Shareholding for the Period Ended June 30, 2017
Jumbo Bag Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30.06.2017
STATEMENT OF GRIEVANCE REDRESSAL UNDER REGULATION 13(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015