Pudumjee Paper Products Ltd - 539785 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting30-01-2024
30-01-2024
Pudumjee Paper Products Ltd - 539785 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company Along With The Limited Review Report For The Quarter And Nine Months Ended On 31St December, 2023.
Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,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 Tuesday, the 30th January, 2024 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Nine Months ended on 31st December, 2023. 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 January, 2024 upto 48 hours after the declaration of financial results of the Company i.e., 01st February, 2024 (both days inclusive) for the Quarter and Nine Months ended on 31st December, 2023.15-01-2024
Pudumjee Paper Products Ltd - 539785 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 201802-01-2024
Pudumjee Paper Products Ltd - 539785 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Letter of Confirmation28-12-2023
Pudumjee Paper Products Ltd - 539785 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding Loss of Share Certificate27-12-2023
Pudumjee Paper Products Ltd - 539785 - Closure of Trading Window
Closure of Trading Window26-12-2023
Pudumjee Paper Products Ltd - 539785 - Closure of Trading Window
Closure of Trading Window26-12-2023
Pudumjee Paper Products Ltd - 539785 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Letter of Confirmation.01-11-2023
Pudumjee Paper Products Ltd - 539785 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information about Loss of Share Certificate31-10-2023
Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication28-10-2023