Disclosure of Voting Result of AGM (Clause 35A)
Jumbo Bag Ltd has informed BSE regarding details of Voting Results of the 22nd Annual General Meeting (AGM) of the Company was held on September 24, 2012 as per clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Resignation of Director
Jumbo Bag Ltd has informed BSE that Sri. A. Mallesha Reddy, Alternate Director to Dr. Gaddam Kumar Reddy resigned from the Directorship of the Company due to personal reasons with effect from September 14, 2012. 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 18, 2012 to September 24, 2012 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 24, 2012. Financial Results & Limited Review for June 30, 2012
Jumbo Bag Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Outcome of Board Meeting
Jumbo Bag Ltd has informed BSE that the Board of Directors in their meeting held on June 21, 2012 gave their approval for entering into power purchase contract under Captive generation.Further the Company has informed that, the outcome of the said agreement is likely to enable the Company to improve the capacity utilisation. Outcome of Board Meeting
Jumbo Bag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended to skip Dividend for the year ended March 31, 2012. Financial Results for March 31, 2012
Jumbo Bag Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. Board to consider Dividend
Jumbo Bag Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider and to take on record the Audited Results for the year ended March 31, 2012 and to consider recommendation of Dividend for the year 2011-2012. Publish Audited Results
Jumbo Bag Ltd has informed BSE that the Management has decided to publish Audited Results for the financial year ended March 31, 2012 within a period of 60 days of the close of the accounting year 2011-2012. Therefore, the Company will not publish unaudited results for the last Quarter and will publish Audited Results before the end of May 30, 2012.