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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 January 22, 2007, inter alia, has approved increase of Authorised Share Capital from Rs 15 crores to Rs 20 crores, subject to approval of the shareholders.Further the Company has informed that, the Board of Directors has also approved issue of upto 3 million Equity Share Warrants under SEBI (DIP) Guidelines, subject to required approvals and approval...
22-01-2007
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Jumbo Bag - Board Meeting on Jan 22, 2007

 Jumbo Bag Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2007, inter alia, to consider and to take on record the Third Quarterly Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2006, to consider increase in Authorised Equity Share Capital of the Company and to discuss issue of Equity Share Warrants on Preferential Basis.
08-01-2007
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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 23, 2006, inter alia, has transacted the following:1. The Company has completed the Expansion.2. Demand of Rs 18.74 Lakhs confirmed by CIT (Appeals), Chennai relating to Assessment Years 1998-99 and 2003-04 being interest under Sections 234A/234B/234C under MAT liability is considered as "Contingent Liability" since the Company...
23-10-2006
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Jumbo Bag - Outcome of AGM

 Jumbo Bag Ltd has informed BSE that the members at the Annual General Meeting of the Company held on September 18, 2006, inter alia, have approved the following:1. The Balance Sheet and the Profit & Loss Account for the year ended March 31, 2006.2. Declaration of Dividend at 10% on the Equity Shares of the Company and the date of the Dividend Warrants will be October 05, 2006 and the dividend warrants will be despatched to the shareholders...
18-09-2006
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Jumbo Bag - Outcome of Committee Meeting

 Jumbo Bag Ltd has informed BSE that Board committee of the Company at its meeting held on August 05, 2006 has approved the issue & allotment of 10,90,000 equity Shares on preferential basis.
07-08-2006
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Jumbo Bag - Appointment of Director

 Jumbo Bag Ltd has informed BSE that Sri B Surender has been appointed as an Alternate Director to Dr Gaddam Kumar Reddy, Director of the Company.
24-07-2006
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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 July 21, 2006 have approved issue of 11,40,000 Equity Shares on Preferential Basis to the proposed allottees.Further the Company has informed that the Board of Directors of the Company has fixed the date of allotment of the above Equity Shares on Preferential Basis as August 01, 2006.
21-07-2006
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Jumbo Bag - EGM on July 21, 2006

 Jumbo Bag Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on July 21, 2006, to offer, issue and allot to the extent of 16.61% of the total post issued paid up equity share capital of the Company consisting of 11,40,000 Equity Shares for considering payable in cash at a price of Rs 20.50/- per share calculated as per SEBI Guidelines as prevailing on the relevant date viz., June 20, 2006...
29-06-2006
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Jumbo Bag fixes Book Closure

 Jumbo Bag Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2006 to September 18, 2006 for the purpose of Payment of Dividend & Annual General Meeting of the Company.
27-06-2006
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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 21, 2006, inter alia, has recommended a Dividend of 10% on the Equity Share Capital of the Company for the year ended March 31, 2006.Further the Company has informed that, the Board of Directors has also approved the subject of issue of Equity shares on Preferential Basis to certain Promoters and Non-Promoters.
21-06-2006
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