Pudumjee Paper Products Ltd - 539785 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificates under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on 30th June, 2019. 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 Notice of Board Meeting published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record. Pudumjee Paper Products Ltd - 539785 - Board Meeting Intimation for Kindly Note That A Meeting Of The Board Of Directors Of The Company Has Been Convened To Be Held On Saturday, The 27Th July, 2019 To Consider And Approve The Unaudited Financial Results Of The Company Along With The Limited Review Report For The Quarter Ended On 30Th June, 2019.
Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,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 27th July, 2019 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June, 2019. 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, 2019 upto 48 hours after the declaration of financial results of the Company i.e., 29th July, 2019 (both days inclusive) for the quarter ending 30th June, 2019. Pudumjee Paper Products Ltd - 539785 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0110 Name of the Signatory :- Vinay JadhavDesignation :- Company Secretary and Compliance Officer 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 2018-19 for your information and record. Pudumjee Paper Products Ltd - 539785 - Submission Of Notice Of The 5Th Annual General Meeting Of The Company Pursuant To The Provision Of Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
We have enclosed the Notice calling the 5th Annual General meeting of the Members of the Company to be held on Saturday, 27th July, 2019, at 3.00 p.m. for your information and 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 today, i.e. 01st July, 2019 upto 48 hours after the declaration of financial results of the Company for the quarter ending 30th June, 2019. Pudumjee Paper Products Ltd - 539785 - Annual General Meeting To Be Held On Saturday, The 27Th July, 2019
Annual General Meeting to be held on Saturday, the 27th July, 2019 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, 2019 for your information and record.