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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 And Nine Months Ended On 31St December, 2020.

 Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2021 ,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 23rd January, 2021 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Nine Months ended on 31st December, 2020. 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 January, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 25th January, 2021 (both days inclusive) for the Quarter and Nine Months ended on 31st December, 2020.
16-01-2021
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Pudumjee Paper Products Ltd - 539785 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0660 Name of the Signatory :- vinay jadhavDesignation :- Company Secretary and Compliance Officer
05-01-2021
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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 31st December, 2020, received from M/s. KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the aforesaid on record.
04-01-2021
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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 01st January, 2021 upto 48 hours after the declaration of financial results of the Company for the quarter and nine months ended on 31st December, 2020. You are requested to take note of the same.
31-12-2020
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Pudumjee Paper Products Ltd - 539785 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for AMJ Land Holdings Ltd & PACs
31-12-2020
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Pudumjee Paper Products Ltd - 539785 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for AMJ Land Holdings Ltd
30-12-2020
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Pudumjee Paper Products Ltd - 539785 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Pudumjee Paper Products Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-12-2020
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Pudumjee Paper Products Ltd - 539785 - Submission Of Voting Result Of Postal Ballot By Remote E-Voting Process Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizer'S Report

 With reference to our letter dated 24th November, 2020 bearing No. VJ: 872 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results (remote e-voting only) of the Postal Ballot, in the prescribed format along with Scrutinizer's Report. We also wish to inform you that, the Special Resolution, as set out in the Postal Ballot Notice dated 22nd October, 2020, has been passed with requisite majority. The voting result of Postal Ballot is also available on the website of the Company at www.pudumjee.com. This is for your information and record.
26-12-2020
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Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Subject: Submission of Newspaper clips - Notice of Postal Ballot and Remote E-voting Information Pursuant to the Provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. -------------------------------------------------------------------------------- We have enclosed the copies of Notice of Postal Ballot and Remote E-voting Information published in "The Financial Express" (All editions), in English language and in "Loksatta" (Pune edition), in Marathi language for your information and record. The above advertisements are also available on the website of the Company at www.pudumjee.com.
25-11-2020
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Pudumjee Paper Products Ltd - 539785 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Pudumjee Paper Products Ltd has submitted to BSE a copy of Clarification is enclosed.
24-11-2020
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