Authorised KMPs to determine materiality of events/information
Jumbo Bag Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".10-02-2017
10-02-2017
Appointment of Director
Jumbo Bag Ltd has informed BSE that Board of Directors at their meeting held on February 09, 2017 has approved the appointment of Mrs. Renuka Mohan Rao as an Additional Director (Non Executive, Independent) on Board of the Company effective from February 09, 2017 to hold office up to the next Annual General Meeting where the appointment will be placed for the members approval.10-02-2017
Outcome of Board Meeting
Jumbo Bag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, has transacted the following:1. Approval of setting up of a new manufacturing unit at Peruvoyal Village, Thiruvallur District in the State of Tamil Nadu:The Board has approved the setting up of a new manufacturing unit at Peruvoyal Village. Thiruvallur District in the State of Tamil Nadu which will take over the production...09-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Jumbo Bag Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201609-02-2017
Board Meeting Intimation for Results & Closure of Trading Window
Jumbo Bag Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 09, 2017, to consider and to take on record the Unaudited Financial Results for the Quarter ended December 31, 2016.In connection with the Board Meeting scheduled on February 09, 2017, for approving the Unaudited Financials, as required under Company's Code of Conduct for preventing of Insider Trading, the trading window...19-01-2017
Shareholding for the Period Ended December 31, 2016
Jumbo Bag Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here18-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Jumbo Bag Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.06-01-2017
Updates on Resignation of Company Secretary
With reference to the earlier letter dated November 14, 2016 regarding Outcome of Board Meeting dated November 14, 2016, Jumbo Bag Ltd has now informed BSE that Ms. R. Kavitha has relieved from the position of Company Secretary cum Compliance officer of the Company with effect from December 15, 2016.16-12-2016
Updates on Outcome of Board Meeting
With reference to the earlier letter dated November 14, 2016, regarding intimation of Outcome of the Board meeting, Jumbo Bag Ltd has now informed BSE that Item No.4 was inadvertently mentioned as 'Approval of resignation of Chief Financial Officer' instead of 'Approval of resignation of Chief Financial Officer/ Director', The above said item has been approved in the Board of Directors Meeting held on November 14, 2016 itself.03-12-2016
Updates on Outcome of Board Meeting
With reference to the earlier letter dated November 14, 2016 regarding Outcome of Board Meeting, Jumbo Bag Ltd has now informed BSE that Mr. Pramod Kumar has been appointed as Company Secretary cum Compliance Officer of the Company with effect from December 01, 2016. The above said item has been approved in the Board of Directors Meeting held on November 14, 2016 itself.02-12-2016