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Pudumjee Paper Products Ltd - 539785 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 With reference to our letter bearing no. VJ: 694 dated 22nd October, 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI Regulations], we have enclosed herewith the Notice of Postal Ballot dated 22nd October, 2020 ('Notice'), seeking approval of Members by way of Special Resolution for Alteration of the Object Clause in the Memorandum of Association of the Company.
24-11-2020
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Pudumjee Paper Products Ltd - 539785 - Clarification sought from Pudumjee Paper Products Ltd

 The Exchange has sought clarification from Pudumjee Paper Products Ltd on November 24, 2020 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.The reply is awaited.
24-11-2020
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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 Halan Properties Pvt Ltd
07-11-2020
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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 as at 30th September, 2020 for your information and record.
02-11-2020
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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
27-10-2020
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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 and half year ended 30th September, 2020 published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record.
24-10-2020
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Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 This is to inform you that at the Board Meeting held today, our Board of Directors have considered and approved the alteration of Main object Clause of the Company by substitution of the new main object clause in place of existing Clause, subject to the approval of Shareholders of the Company by way of Postal Ballot. The Changed Main Object clause has been explained below. At present the Company is in the business of Manufacturing and sale of various varieties of Paper including Specialty Paper and also carrying on business of manufacturing/trading of Hygiene Products. The proposed clause, also enables Company to take up in future, business of certain allied products, including downstream value added products, packaging products and services. You are requested to take note of the same.
22-10-2020
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Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to inform you that at the Board Meeting held today, our Board of Directors have approved an amendment to the existing 'Insider Trading Policy' of the Company in compliance with the requirements of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020. The amended 'Insider Trading Policy' of the Company is being uploaded on the Company website at www.pudumjee.com. This is for your information and records.
22-10-2020
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Pudumjee Paper Products Ltd - 539785 - Statement Of Standalone Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2020

 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 and Half Year ended on 30th September, 2020. A copy of the said result together with the Limited Review Report for the Quarter and Half Year ended on that date are attached for your information and record.
22-10-2020
Bigul

Pudumjee Paper Products Ltd - 539785 - 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 and Half Year ended on 30th September, 2020. A copy of the said result together with the Limited Review Report for the Quarter and Half Year ended on that date are attached for your information and record.
22-10-2020
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