Pudumjee Paper Products Ltd - 539785 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023. A copy of the said result together with the Limited Review Report for the Quarter ended on that date are attached for your information and record. Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertiesment. 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 Ended On 30Th June, 2023.
Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,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 Thursday, the 27th July, 2023 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June, 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 July, 2023 upto 48 hours after the declaration of financial results of the Company i.e., 29th July, 2023 (both days inclusive) for the Quarter ended on 30th June, 2023. Kindly take above information on your records. Pudumjee Paper Products Ltd - 539785 - Reg. 34 (1) Annual Report.
Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have enclosed the Annual Report of the Company for the Financial Year 2022-23 for your information and record. The said Annual Report is also available on the website of the Company at www.pudumjee.com. Pudumjee Paper Products Ltd - 539785 - Submission Of Notice Of The 9Th Annual General Meeting Of The Company Pursuant To The Provision Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We have enclosed the Notice calling 9th Annual General meeting of the Members of the Company to be held on Friday, 11th August, 2023 at 03:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") for your information and record. The said notice is also available on the website of the Company at www.pudumjee.com. Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertiesement. Pudumjee Paper Products Ltd - 539785 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a copy of the Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023, received from M/s. KFin Technologies Limited, Registrar nad Share Transfer Agent of the Company. Pudumjee Paper Products Ltd - 539785 - Closure of Trading Window
Closure of Trading Window Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have enclosed the copies of the Notice [for transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF)] published in 'The Financial Express', in English language and in 'Loksatta', in Marathi language for your information and record. Pudumjee Paper Products Ltd - 539785 - Communication To Shareholders Holding Shares In Physical Form
Communication to Shareholders holding Shares in Physical Form