Pudumjee Paper Products Ltd - 539785 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- vinay vilas jadhavDesignation :- Company Secretary and Compliance Officer 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, 2020, 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 tomorrow, i.e. 01st July, 2020 upto 48 hours after the declaration of financial results of the Company for the quarter ending 30th June, 2020. 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 12th June, 2020 issued by Mr. I. U. Thakur, Practicing Company Secretary for the Financial Year 2019-20 for your information and record. 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 31st March, 2020 for your information and record. Pudumjee Paper Products Ltd - 539785 - Intimation Of Book Closure For The Purpose Of 6Th Annual General Meeting Of The Company.
Subject: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, the 08th day of August, 2020 to Thursday, 20th day of August, 2020 (both days inclusive) for the purpose of 6th Annual General Meeting of the Company. Kindly take the same on your record and display the same on the website of your Stock Exchange. Pudumjee Paper Products Ltd - 539785 - 6Th Annual General Meeting Of The Shareholders Of The Company Will Be Held On Thursday, 20Th August, 2020
Subject: Intimation of 6th 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 6th Annual General Meeting of the Shareholders of the Company will be held on Thursday, 20th August, 2020 and notice of the said meeting will be sent to you in due course. Further, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, the 08th day of August, 2020 to Thursday, 20th day of August, 2020 (both days inclusive) for the purpose of 6th Annual General Meeting of the Company. Kindly take the aforesaid on your record. 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) 44.64 4Highest Credit Rating during the previous FY A- 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: 25/06/2020 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. Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith the copy of press release on the financial performance of the Company for the Year Ended on 31st March, 2020.