JUMBO BAG LTD. - 516078 - Intimation Of Date Of Annual General Meeting, Book Closure, And Cut-Off Date For E-Voting
33rd AGM will be held on 09.08.202318-07-2023
18-07-2023
JUMBO BAG LTD. - 516078 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Declaration pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201807-07-2023
JUMBO BAG LTD. - 516078 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with code of Conduct for Prevention of Insider Trading, We wish to inform that the trading window for dealing in Securities of the company shall remain closed for all the Designated persons and their immediate relatives from July 1, 2023 till 48 hours after announcement of Unaudited Financial Results for the quarter ended 30th June, 2023.30-06-2023
Wheels Up's Jumbo Challenge: Post-Covid Turbulence
The private jet service says it can avoid bankruptcy by cutting unprofitable flights22-06-2023
JUMBO BAG LTD. - 516078 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) and all other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The information regarding loss of share certificate(s) for 100 (One Hundred) shares as received from the RTA on 20th June, 202321-06-2023
JUMBO BAG LTD. - 516078 - Board Meeting Outcome for Standalone Audited Financials Results Of The Company For The Quarter And Year Ended 31St March 2023
Pursuant to regulation 33 of SEBI (LODR) regulations, 2015, the board of the directors had approved the Audited Financials for the quarter and year ended 31st march, 2023. The approved audited financials along with the audit report for the year ended 31st march, 2023, Statement of Assets and Liabilities, Segment Reporting, Cash Flow Statement and declaration on the report of auditors with unmodified opinion enclosed as annexed. We hereby inform you that the Board Meeting commenced at 11:30 A.M. and concluded at 5.00P.M.28-04-2023
JUMBO BAG LTD. - 516078 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
In furtherance to our disclosure dated 22nd March, 2023 vide letter number JSE-43/2022-2023 intimating acceptance of resignation tendered by Shri. G.P.N Gupta, (DIN: 00086174), Whole Time Director Cum Chief Financial Officer of the company, we hereby inform that Shri. G.P.N Gupta, (DIN: 00086174) has been relieved from his position of Chief Financial Officer (CFO) with effect from the closure of office hours on 22nd April, 2023. Consequent to the aforementioned resignation his successor shall be appointed shortly and Shri. G.S. Anil Kumar, Managing Director will be the Chief Financial Officer of the company for the interim period.22-04-2023
JUMBO BAG LTD. - 516078 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023, Among Other Matters.
JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,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 Friday, April 28th, 2023, at the registered office of the company to consider and approve the Audited financial results for the quarter and year ended March 31, 2023 among other matters.17-04-2023
JUMBO BAG LTD. - 516078 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR), 2015 For The Year Ended 31.03.2023
Pursuant to Regulation 40 (9) of SEBI (Listing obligation and Disclosures Requirements), please find enclosed herewith the Compliance Certificate dated 11.04.2023 in terms of the SEBI (LODR) Regulations, 2015 issued by Mrs. Lakshmi Subramanian & Associates, a Practicing Company Secretary for the financial year ended 31.03.2023.13-04-2023