Pudumjee Paper Products Ltd - 539785 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a copy of the Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2021, received from M/s. KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the aforesaid on record. 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 July, 2021 upto 48 hours after the declaration of financial results of the Company for the quarter ending on 30th June, 2021. You are requested to take note of the same. Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Intimation of Payment Date for Dividend on Equity Shares for the Financial Year 2020-21. Pudumjee Paper Products Ltd - 539785 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 14th day of August, 2021 to Saturday, the 21st day of August, 2021 (both days inclusive) for taking on record the Members of the Company for the purpose of 7th Annual General Meeting of the Company to be held on Saturday, 21st August, 2021 at 3:00 p.m. (IST) and for payment of Dividend of Re. 0.30 per equity share of face value of Re. 1/- each. The said Dividend, if approved by the Members at the ensuing 7th Annual General Meeting, will be paid (subject to deduction of tax at source, if any) on and from 01st September, 2021. Pudumjee Paper Products Ltd - 539785 - Intimation Of 7Th Annual General Meeting Of The Shareholders Of The Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the 7th Annual General Meeting of the Shareholders of the Company will be held on Saturday, 21st August, 2021 at 3:00 p.m. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The notice of the said meeting will be sent to you in due course. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 14th day of August, 2021 to Saturday, 21st day of August, 2021 (both days inclusive) for the purpose of 7th Annual General Meeting of the Company and for payment of Dividend of Re. 0.30 per equity share of face value of Re. 1/- each. Pudumjee Paper Products Ltd - 539785 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed Statement of the related party transactions on a Standalone basis for the half year ended 31st March, 2021 for your information and record. Pudumjee Paper Products Ltd - 539785 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed Annual Secretarial Compliance Report of Pudumjee Paper Products Limited dated 28th May, 2021 issued by Mr. I. U. Thakur, Practicing Company Secretary for the Financial Year 2020-21 for your information and record. Pudumjee Paper Products Ltd - 539785 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed Annual Secretarial Compliance Report of Pudumjee Paper Products Limited dated 28th May, 2021 issued by Mr. I. U. Thakur, Practicing Company Secretary for the Financial Year 2020-21 for your information and record. 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 and year ended 31st March, 2021 published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record.