Statement Of Investor Complaints For The Quarter Ended June 2018
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 0990 Name of the Signatory :- Vinay JadhavDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper clips - Notice of Annual General Meeting, E-voting and Book Closure Dates pursuant to the Provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 4Th Annual General Meeting Of The Members Of The Company To Be Held On Saturday, 21St July, 2018, At 3.00 P.M.
4th Annual General meeting of the Members of the Company to be held on Saturday, 21st July, 2018, at 3.00 p.m. Dates Of Closure Of Register Of Members And Share Transfer Books - For The Purpose Of 4Th Annual General Meeting Of The Company And Payment Of Dividend.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, the 10th day of July, 2018 to Saturday, 21st day of July, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 4th Annual General Meeting of the Company and Payment of Dividend of Re. 0.15 per equity share of face value of Re. 1/- each. Board recommends Dividend (AGM on July 21, 2018)
Pudumjee Paper Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018, inter alia, has recommended a dividend of Re. 0.15 per equity share of Re. 1/- each for the year ended March 31, 2018. The payment is subject to the approval of the Shareholders at the ensuing 4th Annual General Meeting to be held on July 21, 2018.The dividend, if approved by the shareholders at the Annual General Meeting, will be paid on and from August 01, 2018. Audited Financial Results For The Quarter And Year Ended 31St March, 2018
The BOD transacted business:Statements for the Quarter and Financial Year Ended 31.03.2018, which were approved and taken on record by the Board of Directors at its Meeting held on 25th May, 2018, continued thereafter and concluded at on 26th May, 2018. Statement of Audited Financial Results along with the Auditor''s Report and declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. The BOD has recommended a dividend of... Board Meeting-Outcome of Board Meeting
The BOD transacted business:Statements for the Quarter and Financial Year Ended 31.03.2018, which were approved and taken on record by the Board of Directors at its Meeting held on 25th May, 2018, continued thereafter and concluded at on 26th May, 2018. Statement of Audited Financial Results along with the Auditor's Report and declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. The BOD has recommended a dividend of Re.... 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 25, 2018 and will continue on May 26, 2018, inter alia, to consider the following business:1. To consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2018 and recommendation of Dividend on equity shares, if any, for the said year....