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Pudumjee Paper Products Ltd - 539785 - Intimation Of Book Closure

 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 Tuesday, the 16th day of July, 2019 to Saturday, 27th day of July, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 5th Annual General Meeting of the Company and Payment of Dividend of Re. 0.15 per equity share of face value of Re. 1/- each.
24-05-2019
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Pudumjee Paper Products Ltd - 539785 - Corporate Action-Board approves Dividend

 The Board of Directors at its meeting held on 24th May 2019 has recommended a dividend of Re. 0.15 per equity share of Re. 1/- each for the year ended 31st March, 2019. The payment is subject to the approval of the Shareholders at the ensuing 5th Annual General Meeting to be held on Saturday, the 27th July, 2019.
24-05-2019
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Pudumjee Paper Products Ltd - 539785 - Statement Of Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2019.

 Pursuant to Regulations 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following statements for the Quarter and Financial Year Ended 31.03.2019, which were approved and taken on record by the Board of Directors at its Meeting held on 24th May, 2019. Statement of Standalone Audited Financial Results for the Quarter and Year Ended 31st March, 2019 along with the Auditor's Report and declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statement of Assets and Liabilities for the period ended 31st March, 2019.
24-05-2019
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Pudumjee Paper Products Ltd - 539785 - Outcome of Board Meeting

 Outcome of Board meeting held on 24th May 2019. The meeting commenced at 3.00 p.m. and concluded at 3.35 p.m.
24-05-2019
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Annual report for Pudumjee Paper Products Ltd. for FY-2019
24-05-2019
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Pudumjee Paper Products Ltd - 539785 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report16/05/2019 3 Name of the Certifying Firm I. U. Thakur 4 Name of the Certifying Individual I. U. Thakur 5Membership TypeFCS 6 Membership Number 2298 7 CP No. 1402 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
21-05-2019
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Pudumjee Paper Products Ltd - 539785 - Board to consider Dividend

 Pudumjee Paper Products Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened to be held on May 24, 2019, consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2019 and recommendation of Dividend on equity shares, if any, for the said year.Further, 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 April 01, 2019 upto 48 hours after the declaration of financial results of the Company i.e., May 26, 2019 (both days inclusive) for the quarter/year ending March 31, 2019.
14-05-2019
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Pudumjee Paper Products Ltd - 539785 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Has Been Convened To Be Held On Friday, The 24Th May, 2019 To Consider And Approve The Audited Financial Statements And Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2019 And Recommendation Of Dividend On Equity Shares, If Any, For The Said Year.

 Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company has been convened to be held on Friday, the 24th May, 2019 to consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2019 and recommendation of Dividend on equity shares, if any, for the said year. 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 April, 2019 upto 48 hours after the declaration of financial results of the Company i.e., 26th May, 2019 (both days inclusive) for the quarter/year ending 31st March, 2019.
14-05-2019
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Pudumjee Paper Products Ltd - 539785 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018.
10-05-2019
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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 2CININE865T01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 80 4Highest Credit Rating during the previous FY A-Stable 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: investors.relations@pudumjee.com Name of the Chief Financial Officer: H. P. Birla Designation: Chief Financial Officer EmailId: investors.relations@pudumjee.com Date: 25/04/2019 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.
25-04-2019
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