Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper clips - Pursuant to the Provision of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith the copy of press release on the financial performance of the Company for the Year Ended on 31st March, 2022. Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor/s Pudumjee Paper Products Ltd - 539785 - Corporate Action-Board approves Dividend
The Board of Directors has recommended a Dividend of Re. 0.50 per equity share (including Special Dividend of Re. 0.20 per equity share) of Re. 1/- each for the year ended 31st March, 2022 subject to the approval of the Shareholders at the ensuing 8th Annual General Meeting of the Company. The Dividend shall be paid/dispatched to the Shareholders of the Company within 30 days of its approval. The Date of ensuing 8th Annual General Meeting of the Company and Book Closure/Record Date for the purpose of payment of Dividend for the year ended 31st March, 2022 will be informed separately. Pudumjee Paper Products Ltd - 539785 - Statement Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022
Statement of Audited Financial Results for the Quarter and Year Ended 31st March, 2022 Pudumjee Paper Products Ltd - 539785 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting Pudumjee Paper Products Ltd - 539785 - Corporate Action-Board to consider Dividend
Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 21st May, 2022 to consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022 and recommendation of Dividend on equity shares, if any, for the said year. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April, 2022 upto 48 hours after the declaration of financial results of the Company i.e., 23rd May, 2022 (both days inclusive) for the Quarter and Year ended 31st March, 2022. Pudumjee Paper Products Ltd - 539785 - Board Meeting Intimation for To Consider And Approve The Audited Financial Statements And Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2022 And Recommendation Of Dividend On Equity Shares, If Any, For The Said Year.
Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022 and recommendation of Dividend on equity shares, if any, for the said year. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April, 2022 upto 48 hours after the declaration of financial results of the Company i.e., 23rd May, 2022 (both days inclusive) for the Quarter and Year ended 31st March, 2022. Pudumjee Paper Products Ltd - 539785 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPudumjee Paper Products Ltd 2CINL21098PN2015PLC153717 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 54.39 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: vinay jadhav Designation: Company Secretary EmailId: vinay.jadhav@pudumjee.com Name of the Chief Financial Officer: H P Birla Designation: CFO EmailId: hpb@pudumjee.com Date: 22/04/2022 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.