Pudumjee Paper Products Ltd - 539785 - Shareholding for the Period Ended March 31, 2019
Pudumjee Paper Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019
20-04-2019
Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, Mr. Ved P. Leekha, Managing Director of the Company has resigned from the position of Managing Director as also the Directorship of the Company effect from 01st May, 2019, due to change in provisions of law. The Board of Directors of the Company has accepted the resignation of Mr. Ved P. Leekha vide Resolution dated 17th April, 2019.18-04-2019
Pudumjee Paper Products Ltd - 539785 - Compliance Certificate For The Half Year Ended 31St March, 2019.
As per Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are sending herewith a copy of 'Compliance Certificate for the half year ended 31st March, 2019' for your information and record.08-04-2019
Pudumjee Paper Products Ltd - 539785 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have enclosed a copy of certificate dated 08th April, 2019 issued by Mr. S. Anand SS Rao, Company Secretary in Practice for the half year ended 31st March, 2019 for your information and record.08-04-2019
Pudumjee Paper Products Ltd - 539785 - Statement Of Investor Complaints For The Quarter Ended March 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 011110 Name of the Signatory :- Vinay JadhavDesignation :- Company Secretary and Compliance Officer02-04-2019
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 April, 2019 upto 48 hours after the declaration of financial results of the Company for the quarter/year ending 31st March, 2019.01-04-2019
Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that the Board of Directors of the Company on 27th March, 2019 amended the existing 'Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information' ('Code'), with effect from 1st April, 2019, in compliance with the requirements of SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018. The above-mentioned Code is part of the Insider Trading Policy of the Company and is available on the Company's Website at www.pudumjee.com.28-03-2019
Pudumjee Paper Products Ltd - 539785 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-03-2019
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 Vasudha Jatia17-02-2019
Pudumjee Paper Products Ltd - 539785 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Pudumjee Paper Products Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.05-02-2019