Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directors of the Company28-05-2021
28-05-2021
Pudumjee Paper Products Ltd - 539785 - Corporate Action-Board approves Dividend
The Board of Directors has recommended a Dividend of Re. 0.30 per equity share of Re. 1/- each for the year ended 31st March, 2021 subject to the approval of the Shareholders at the ensuing 7th 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 Book Closure/Record Date for the purpose of payment of Dividend for the year ended 31st March, 2021 will be informed separately.28-05-2021
Pudumjee Paper Products Ltd - 539785 - Statement Of Audited Financial Results For The Quarter And Year Ended 31St March, 2021
Statement of Audited Financial Results for the Quarter and Year Ended 31st March, 202128-05-2021
Pudumjee Paper Products Ltd - 539785 - Statement Of Audited Financial Results For The Quarter And Year Ended 31St March, 2021
Statement of Audited Financial Results for the Quarter and Year Ended 31st March, 202128-05-2021
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 Friday, the 28th May, 2021 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, 2021 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, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 30th May, 2021 (both days inclusive) for the Quarter and Year ending on 31st March, 2021.18-05-2021
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, 2021 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 28/05/2021 ,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 Friday, the 28th May, 2021 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, 2021 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, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 30th May, 2021 (both days inclusive) for the Quarter and Year ending on 31st March, 2021.18-05-2021
Pudumjee Paper Products Ltd - 539785 - Shareholding for the Period Ended March 31, 2021
Pudumjee Paper Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here16-04-2021
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) 18.02 4Highest Credit Rating during the previous FY A-Stable 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: Chief Financial Officer EmailId: hpb@pudumjee.com Date: 15/04/2021 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.15-04-2021
Pudumjee Paper Products Ltd - 539785 - Independent Auditors' Certificate in compliance with Exemption Order dated March 09, 2017
Independent Auditors' Certificate in compliance with Exemption Order dated March 09, 201715-04-2021