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Pudumjee Paper Products Ltd - 539785 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 011110 Name of the Signatory :- Vinay JadhavDesignation :- Company Secretary and Compliance Officer
08-10-2021
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Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

With reference to our communication vide letter no.: SW:957 dated 02nd October, 2021, we inform you that, today Dr. Ashok Kumar, Executive Director of the Company was interviewed by 'Zee Business' and link of the said interview video is as under: Interview Video Link: https://twitter.com/i/broadcasts/1vOxwyblEMvGB Kindly take the above information on record.
06-10-2021
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Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We wish to inform you that, the 'Zee Business' is organizing the TV Interview with Dr. Ashok Kumar, Executive Director of the Company on 06th October, 2021. The subject matter of the said Interview is about Business & Sector Outlook. Kindly take the above information on record.
02-10-2021
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Pudumjee Paper Products Ltd - 539785 - Closure of Trading Window

This is to inform you that, pursuant to the Code of Conduct for Prevention of Insider Trading of the Company ('Insider Trading Policy'), the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1st October, 2021 upto 48 hours after the declaration of financial results of the Company for the quarter and half year ending on 30th September, 2021. You are requested to take note of the same.
30-09-2021
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Pudumjee Paper Products Ltd - 539785 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Pudumjee Paper Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-08-2021
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Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Change in Directorate

Further to our communication vide letter dated 28th May, 2021, we wish to inform you that, the Shareholders of the Company at their 07th Annual General Meeting held on 21st August, 2021, have, has re-appointed Dr. Ashok Kumar (DIN: 07111155), as Executive Director w.e.f. 28th May, 2021 and Mr. Vinod Kumar Beswal (DIN: 00120095), Mr. Nandan Damani (DIN: 00058396), Mrs. Madhu Dubhashi (DIN: 00036846) & Mr. Basant Kumar Khaitan (DIN: 00117129), as Non-Executive Independent Directors of the Company for second term w.e.f. 17th September, 2021.
23-08-2021
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Pudumjee Paper Products Ltd - 539785 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results of 7th Annual General Meeting of the Company pursuant to the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
23-08-2021
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Pudumjee Paper Products Ltd - 539785 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We have enclosed the summary of the proceedings of 7th Annual General Meeting was held on 21st August, 2021 through Video Conference / Other Audio Visual Means (OAVM) without physical presence of the Members at a common Venue, for your information and record.
21-08-2021
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Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the financial result of the Company for the quarter ended 30th June, 2021 published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record.
02-08-2021
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Pudumjee Paper Products Ltd - 539785 - Statement Of Standalone Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2021

This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2021. A copy of the said result together with the Limited Review Report for the Quarter ended on that date are attached for your information and record.
31-07-2021
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