Outcome of Board Meeting
Jumbo Bag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, inter alia, has approved the following businesses;1. Approval of Resignation of Company Secretary subject to confirmation of relieving date:The Board of Directors accepted and approved the resignation tendered by Ms. R Kavitha from her position of Company Secretary of the Company with immediate effect.... Standalone Financial Results, Limited Review Report for September 30, 2016
Jumbo Bag Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting postpone on Nov 14, 2016
With reference to the earlier announcement dated October 17, 2016, regarding Board Meeting Intimation for Results. Jumbo Bag Ltd has now informed BSE that the meeting of the Board of Directors of the Company scheduled to be held on November 04, 2016 stands postponed to November 14, 2016 at the Registered Office of the Company.In connection with the Board Meeting scheduled on November 14, 2016 for approving the Unaudited Financials, as required... Board Meeting Intimation for Results & Closure of Trading Window
Jumbo Bag Ltd has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on November 04, 2016, inter alia, to consider and to take on record the Unaudited Results for the Quarter ended September 30, 2016.Further, in connection with the Board Meeting scheduled on November 04 2016 for approving the Unaudited Financials, as required under Company's Code of Conduct for preventing of Insider Trading,... Shareholding for the Period Ended September 30, 2016
Jumbo Bag Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Jumbo Bag Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 at the 26th Annual General Meeting (AGM) of the Company held on September 23, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Jumbo Bag Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 23, 2016. 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 September 16, 2016 to September 23, 2016 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 23, 2016. Outcome of Board Meeting
Jumbo Bag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2016, has approved the following businesses:- Appointment of Secretarial auditors for the year 2016-17:Pursuant to provisions of Section 204(1) of the Companies Act, 2013, M/s. Lakshmmi Subramanian & Associates has been appointed as Secretarial Auditors for the Financial Year 2016-17.The Meeting concluded at 06.00 p.m.