Pudumjee Paper Products Ltd - 539785 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We have enclosed the summary of the proceedings of 6th Annual General Meeting was held on 20th August, 2020 through Video Conference / Other Audio Visual Means (OAVM) without physical presence of the Members at a common Venue, for your information and record. Kindly take the above intimation on your 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 ended 30th June, 2020 published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record. Pudumjee Paper Products Ltd - 539785 - Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 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 ended on 30th June, 2020. 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 - 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, 2020. 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. The meeting commenced at 11:40 a.m. and concluded at 12:10 p.m. 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 2019-20 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 6Th Annual General Meeting Of The Members Of The Company To Be Held On Thursday, 20Th August, 2020.
We have enclosed the Notice calling the 6th Annual General meeting of the Members of the Company to be held on Thursday, 20th August, 2020 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 - Shareholding for the Period Ended June 30, 2020
Pudumjee Paper Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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, 2020.
Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,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 Thursday, the 30th July, 2020 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June, 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 July, 2020 upto 48 hours after the declaration of financial results of the Company i.e. 01st August, 2020 (both days inclusive) for the Quarter ending on 30th June, 2020. Pudumjee Paper Products Ltd - 539785 - Submission Of Newspaper Advertisement Clips Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We have enclosed the copies of the 'Notice of the 06th Annual General Meeting of the Company' to be held on Thursday, 20th August, 2020 at 3:00 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. 20/2020 dated 05th May, 2020 for your information and record. The above advertisements are also available on the website of the Company at www.pudumjee.com.