Jumbo Bag - Outcome of Board Meeting
Jumbo Bag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 03, 2007, has taken the following decision subject to the approval of the shareholders and other authorities concerned:1. Approval for increasing the Authorised Capital from the existing Rs 15,00,00,000/- to Rs 20,00,00,000/.2. Approval for Altering the Capital Clause of the Memorandum and Articles of Association of the Company.... Jumbo Bag - Board Meeting on Oct 03, 2007
Jumbo Bag Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 03, 2007, inter alia, to consider and approve the preferential Allotment of Share Warrants and allied matters. Jumbo Bag - Outcome of AGM
Jumbo Bag Ltd has informed BSE that the shareholders at the 17th Annual General Meeting (AGM) of the Company held on September 24, 2007, inter alia, have accorded the following:1. The Balance Sheet and the Profit & Loss Account for the year ended March 31, 2007.2. Declaration of Dividend at 10% on the Equity Shares of the Company.... Jumbo Bag fixes Book Closure for Dividend & AGM
Jumbo Bag Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2007 to September 24, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 24, 2007. 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 25, 2007, inter alia, has transacted the following:1. Recommended a dividend of 10% (Rs 1/-) per Equity shares of face value of Rs 10/- per Equity Share for the year ended March 31, 2007.2. Discussed the subject of issue of Equity Share Warrants on Preferential Basis to certain Promoters and Non-Promoters as already approved by it... Jumbo Bag Board to recommend dividend
Jumbo Bag Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, inter alia, to consider and to take on record the Audited Results for the year ended March 31, 2007, to consider recommendation of Dividend for the year 2006-2007 and to discuss the subject of issue of Equity Warrants on Preferential Basis as already informed. Jumbo Bag - E-mail ID for Investor Complaints
Jumbo Bag Ltd has informed BSE that the Compliance Officer of the Company is Mr. R Deenadayalu and his E-mail ID is "deenadayalu@blissgroup.com" for the purpose of registering Complaints by investors. Jumbo Bag - Outcome of Board Meeting
Jumbo Bag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2007 has re-appointed Sri. G Sudhakar, Managing Director as a Managing Director (Whole-Time-Director) and Sri. G P N Gupta, Director-Finance as Director-Finance (Whole-Time-Director) with effect from April 01, 2007 for 3 years with revised remuneration. Jumbo Bag - FY 07 results by Jun 30, 2007
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, 2007 within a period of 3 months of the close of the accounting year 2006-2007. The Company will not therefore publish unaudited results for the last Quarter and will publish Audited Results before the end of June 30, 2007. Jumbo Bag - Outcome of Board Meeting
Jumbo Bag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2007, has approved increase in the issue size of Equity Share Warrants under SEBI (DIP) Guidelines from 30,00,000 Equity Share Warrants (approved by the Board of Directors in its meeting held on January 22, 2007) to 32,00,000 Equity Share Warrants subject to required approvals and approval of Shareholders and Securities and Exchange Board of India.