JUMBO BAG LTD. - 516078 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 33rd AGM of the company is being enclosed09-08-2023
09-08-2023
JUMBO BAG LTD. - 516078 - Board Meeting Outcome for Standalone Unaudited Financials Results Of The Company For The Quarter Ended 30Th June 2022
Pursuant to regulation 33 of SEBI (LODR) regulations, 2015, the board of the directors had approved the Unaudited Financials for the quarter ended 30th June, 2023. The approved unaudited financials along with the Limited review report for the quarter ended 30th June, 2023 and Segment Reporting is enclosed as herewith. We hereby inform you that the Board Meeting commenced at 12:15 P.M. and concluded at 03:00 P.M09-08-2023
JUMBO BAG LTD. - 516078 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant regulation 39(3) and all other applicable regulations, if any of SEBI (LODR) Regulations 2015. The information regarding loss of Share certificates(s) for 900 shares as received from RTA on 31.07.202301-08-2023
JUMBO BAG LTD. - 516078 - Announcement under Regulation 30 (LODR)-Change in Management
Appoinment of Internal Auditors for the F.Y 2023-24 The details of the same has been attached as per Annexure-231-07-2023
JUMBO BAG LTD. - 516078 - Announcement under Regulation 30 (LODR)-Change in Management
Appoinment of Cheif Financial Officer. The details of the same has been attached as per Annexure-431-07-2023
JUMBO BAG LTD. - 516078 - Appointment of Company Secretary and Compliance Officer
Pursuant to section 203 of Companies Act 2013 and regulation 6(1) of SEBI (LODR) Regulation 2015, Ms. Bharathi J has been appointed as Company Secretary and compliance officer of the company with effect from 28th April 203. The Brief profile of the same has been attached as per Annexure-331-07-2023
JUMBO BAG LTD. - 516078 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appoinment of Statutory Auditors for the period of 5 years from F.Y 2023-24 subject to the approval of shareholders at the ensuing Annual general meeting. Breif profile and the details of the same has been annexed as Annexure-131-07-2023
JUMBO BAG LTD. - 516078 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For To Consider And To Take On Record The Unaudited Financial Results For The Quarter Ended 30Th June 2023
JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 09th 2023, at the registered office of the company to consider and approve the Un-audited financial results for the quarter and period ended June 30th 2023 among other matters. .27-07-2023
JUMBO BAG LTD. - 516078 - Reg. 34 (1) Annual Report.
Submission of Notice of 33rd Annual General Meeting (AGM) and Annual Report for the Fy2022-23 of the Company under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201518-07-2023
JUMBO BAG LTD. - 516078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 33rd AGM and Newspaper Advertisement of Notice of AGM18-07-2023