Jumbo Bag - Outcome of AGM
Jumbo Bag Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 23, 2008, inter alia, have accorded the following:1. Adoption of the Audited Financial Statement for the year ended March 31, 2008 and the reports of the Directors and Auditors thereon.2. Declaration of Dividend of 5% on the Equity Shares of Rs 10/- each fully paid up.... Jumbo Bag - Press Release
Jumbo Bag Ltd has informed BSE that regarding a Press Release dated September 12, 2008 titled "Jumbo Bag Ltd receives approval from British Retail Consortium (BRC).Press Release:"Jumbo Bags Ltd (JBL), one of the leading players in developing Jumbo Bags using Polypropylene fabric will benefit from its new vertically integrated clean room plant to manufacture Jumbo Bags in a dust free environment which caters to the requirement of the... Jumbo Bag Board recommends dividend
Jumbo Bag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2008, inter alia, has transacted the following:1. Recommended a Dividend of 5% on the Equity share Capital of the Company for the year ended March 31, 2008.2. Fixed the date of Annual General Meeting as September 23, 2008.3. Sri. G Krishna Murthy have been appointed as an Additional Director of the Company with effect from June 17, 2008. Jumbo Bag 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 June 17, 2008, to consider and to take on record the Audited Results for the year ended March 31, 2008 and to consider recommendation of Dividend for the year 20072008. Jumbo Bag - FY 08 results by Jun 30, 2008
Jumbo Bag Ltd has informed BSE that the Company has decided to publish Audited Results for the last quarter of the year ended March 31, 2008 within a period of 3 months of the close of the accounting year 2007-2008. The Company will not therefore publish unaudited results for the last Quarter and will publish Audited Results before the end of June 30, 2008. Jumbo Bag - Changes in Directorate
Jumbo Bag Ltd has informed BSE about the following:1. Sri. G Sudhakar, will be retiring from the services of the Company on March 31, 2008 asManaging Director, and continue as Director in the Board. This has been approved in the Board Meeting held on March 18, 2008.2. Sri. G P N Gupta, the Joint Managing Director, is designated by the Board as ManagingDirector with effect from April 01, 2008. Jumbo Bag - Outcome of EGM
Jumbo Bag Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 02, 2007, inter alia, have accorded to the following:1. Authority to Board to increase the Authorised Capital of the Company from Rs 15,00,00,000/- (Rupees Fifteen Crores only) divided into 90,00,000 Equity Shares of Rs 10/- each aggregating to Rs 9,00,00,000/- and 6,00,000 Redeemable Cumulative Preference Shares of... Jumbo Bag - Updates
Jumbo Bag Ltd has informed BSE that Dr. G Govindaiah, Director of the Company retired by rotation at the Annual General Meeting held on September 24, 2007 & not sought re-appointment. Jumbo Bag - Appointment of Directors
Jumbo Bag Ltd has informed BSE that Sri. G S Anil Kumar and Sri. G P Ramraj have been appointed as an Additional Directors (Whole Time) of the Company with effect from October 22, 2007. Jumbo Bag - EGM on Nov 02, 2007
Jumbo Bag Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 02, 2007, inter alia, to transact the following business:1. Increase the Authorised Capital of the Company from Rs 15,00,00,000/- (Rupees Fifteen Crores only) divided into 90,00,000 Equity Shares of Rs 10/- each aggregating to Rs 9,00,00,000/- and 6,00,000 Redeemable Cumulative Preference Shares of Rs 100/- each...