Disclosure of Voting results of AGM (Clause 35A)
Jumbo Bag Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 23, 2015, under Clause 35A of Listing Agreement and Scrutinizer Report. Outcome of AGM
Jumbo Bag Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 23, 2015. Newspaper Cutting consisting of 25th A G M ABRIDGED Notice
Jumbo Bag Ltd has submitted to BSE a copy of Newspaper Cutting consisting of 25th AGM ABRIDGED Notice of the Company published in the newspaper on September 02, 2015. E-voting facility offered for Members to vote for the 25th AGM
Jumbo Bag Ltd has informed BSE about E-voting facility offered for Members to vote for the 25th AGM. 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 17, 2015 to September 23, 2015 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 23, 2015. Outcome of Board Meeting
Jumbo Bag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has transacted the following:- Appointment of Company SecretaryPursuant to Clause 47(a) of the Listing Agreement, please be informed that Smt. Chandrika S has been appointed as the Company Secretary cum Compliance Officer of the Company with effect from August 14, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Jumbo Bag Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Jumbo Bag Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015 to consider and to take on record the Unaudited Financial Results for the quarter ended June 30, 2015.Also inform that in connection with the above, as per the Companys code of conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all designated... Shareholding Pattern For June 30, 2015
Jumbo Bag Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Resignation of Company Secretary
Jumbo Bag Ltd has informed BSE that Ms. P Prema Sona Bharathi, Company Secretary of the Company has resigned from the position of Company Secretary/Compliance Officer and is getting relieved with effect from the end of business hours of this day (24.06.2015). The approval for the same has been obtained in the Board Meeting held on May 26, 2015.