Pudumjee Paper Products Ltd - 539785 - Board Meeting Outcome for Outcome Of Board Meeting
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. Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have enclosed the copies of the Notice of Annual General Meeting, E-voting and Book Closure Dates published in 'The Financial Express', in English language and in 'Loksatta', in Marathi language for your information and record. Pudumjee Paper Products Ltd - 539785 - Reg. 34 (1) Annual Report
Pursuant to the Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have enclosed the Annual Report of the Company for the Financial Year 2020-21 for your information and record. The said Annual Report is also available on the website of the Company at www.pudumjee.com. Pudumjee Paper Products Ltd - 539785 - Notice Of The 7Th Annual General Meeting Of The Company Pursuant To The Provision Of Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We have enclosed the Notice calling the 7th Annual General meeting of the Members of the Company to be held on Saturday, 21st August, 2021 at 3:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for your information and record. The said notice is also available on the website of the Company at www.pudumjee.com. Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have enclosed the copies of the 'Notice of the 07th Annual General Meeting of the Company' to be held on Saturday, 21st August, 2021 at 03:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') without physical presence of the Members at Common Venue, published in 'The Financial Express', in English language and in 'Loksatta', in Marathi language, in compliance with the Ministry of Corporate Affairs Circular No. 02/2021 dated 13th January, 2021 and Circular no. 20/2020 dated 05th May, 2020 for your information and records. The above advertisements are also available on the website of the Company at www.pudumjee.com. Pudumjee Paper Products Ltd - 539785 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company Along With The Limited Review Report For The Quarter Ended On 30Th June, 2021.
Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 31st July, 2021 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June, 2021. 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 July, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 02nd August, 2021 (both days inclusive) for the Quarter ended on 30th June, 2021. Pudumjee Paper Products Ltd - 539785 - Shareholding for the Period Ended June 30, 2021
Pudumjee Paper Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
With reference to our communication vide letter no.: SW:482 dated 13th July, 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/ZeeBusiness/status/1415190865266372614?s=19. Kindly take the above information on record. 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 14th July, 2021. The subject matter of the said Interview is about business scenario. Pudumjee Paper Products Ltd - 539785 - Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- vinay jadhavDesignation :- Company Secretary and Compliance Officer