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JUMBO BAG LTD. - 516078 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In furtherance to our disclosure dated 10th April, 2023 vide letter number JSE-06/2023-24 intimating acceptance of resignation tendered by Shri. Kashiraman Balakrishnan as Company Secretary and Compliance Officer of the Company, we hereby inform that Shri. Kashiraman Balakrishnan had been relieved from his position with effect from the closure of office hours on 11th April, 2023. Consequent to the aforementioned resignation his successor shall be appointed shortly and Shri. G.S. Anil Kumar, Managing Director will be the Compliance officer for the interim period.
12-04-2023
Bigul

JUMBO BAG LTD. - 516078 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to above, we hereby inform that Shri Kashiraman Balakrishnan, Company Secretary and Compliance Officer of the company has tendered his resignation to the company. The company has accepted his resignation and he shall be relived from duties at a later date which shall be informed in due course.
10-04-2023
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JUMBO BAG LTD. - 516078 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we submit herewith the certificate from our Registrar and Share Transfer Agent regarding dematerialization/rematerialization of share certificates for the quarter ended March 31, 2023, Confirming and certifying the following:- a. The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed. b. The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner with 15 days.
06-04-2023
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JUMBO BAG LTD. - 516078 - Compliance Certificate For The Period Ended March 2023 Under Regulation 7(3)

 As required under Regulation 7 (3) of SEBI (Listing obligation and Disclosures Requirements), please find enclosed herewith the Compliance Certificate dated 06.04.2023 duly signed by the SEBI Registered Registrar and Share Transfer Agent and the Compliance Officer of the Company.
06-04-2023
Bigul

JUMBO BAG LTD. - 516078 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJUMBO BAG LTD. 2CIN NO.L36991TN1990PLC019944 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 728402207.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kashiraman Balakrishnan Designation: Company secretary EmailId: csjbl@blissgroup.com Name of the Chief Financial Officer: G P N Gupta Designation: CFO EmailId: csjbl@blissgroup.com Date: 05/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-04-2023
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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 1st April 2023 till 48 hours after announcement of audited Financial Results for the quarter and year ended 31st March 2023. You are requested to take note of the same in your records for the purpose of further dissemination.
31-03-2023
Bigul

JUMBO BAG LTD. - 516078 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We enclose herewith the details regarding the voting results on the 01st / 2022-23 Extra-Ordinary General Meeting of M/s. Jumbo Bag Limited held on 21.03.2023 through Video Conference (VC)/ other Audio Visual Means (OAVM), as per Regulation 44 (3) of the SEBI (LODR) Regulation 2015, for your kind perusal and records. We also enclose herewith declaration of results of the voting and report of the scrutinizer on the results of voting.
22-03-2023
Bigul

JUMBO BAG LTD. - 516078 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 With reference to above, we hereby inform that Shri G.P.N Gupta, (DIN: 00086174), Whole Time Director Cum Chief Financial Officer of the company has tendered his resignation subject to necessary approvals as may be applicable to the company. The company has accepted his resignation and he shall be relived from duties at a later date which shall be informed in due course.
22-03-2023
Bigul

JUMBO BAG LTD. - 516078 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to above, we hereby inform that Shri G.P.N Gupta, (DIN: 00086174), Whole Time Director Cum Chief Financial Officer of the company has tendered his resignation subject to necessary approvals as may be applicable to the company. The company has accepted his resignation and he shall be relived from duties at a later date which shall be informed in due course.
22-03-2023
Bigul

JUMBO BAG LTD. - 516078 - Outcome Of The Extra- Ordinary General Meeting Of The Company Held On 21.03.2023

 The summary of the proceedings of the Extraordinary General Meeting of the Company is being enclosed herewith.
21-03-2023
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