Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Revision in Credit Rating under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.07-06-2023
07-06-2023
Pudumjee Paper Products Ltd - 539785 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed Annual Secretarial Compliance Report of Pudumjee Paper Products Limited dated 20th May, 2023 issued by M/s. SIUT & Co LLP, Practicing Company Secretaries for the Financial Year 2022-23 for your information and record.25-05-2023
Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 04th day of August, 2023 to Friday, 11th day of August, 2023 (both days inclusive) for taking on record the Members of the Company for the purpose of 9th Annual General Meeting of the Company to be held on Friday, 11th August, 2023 at 03:00 p.m. (IST) and for payment of Dividend of Re. 0.50 per equity share of face value of Re. 1/- each. The said Dividend, if approved by the Members at the ensuing 9th Annual General Meeting, will be paid (subject to deduction of tax at source, if any) on and from 22nd August, 2023.23-05-2023
Pudumjee Paper Products Ltd - 539785 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 04th day of August, 2023 to Friday, 11th day of August, 2023 (both days inclusive) for taking on record the Members of the Company for the purpose of 9th Annual General Meeting of the Company to be held on Friday, 11th August, 2023 at 03:00 p.m. (IST) and for payment of Dividend of Re. 0.50 per equity share of face value of Re. 1/- each. The said Dividend, if approved by the Members at the ensuing 9th Annual General Meeting, will be paid (subject to deduction of tax at source, if any) on and from 22nd August, 2023.23-05-2023
Pudumjee Paper Products Ltd - 539785 - Intimation Of 9Th Annual General Meeting Of The Shareholders Of The Company.
Intimation of 9th Annual General Meeting of the Shareholders of the Company.23-05-2023
Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith the copy of press release on the financial performance of the Company for the Year Ended on 31st March, 2023. This is for your information and record.22-05-2023
Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the financial result of the Company for the Quarter and Year ended 31st March, 2023 published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record.22-05-2023
Pudumjee Paper Products Ltd - 539785 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201520-05-2023
Pudumjee Paper Products Ltd - 539785 - Announcement under Regulation 30 (LODR)-Change in Directorate
In Compliance of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations) , we wish to inform you that, the Board of Directors of the Company at its meeting held on 20th May, 2023, has re-appointed Mr. Arunkumar Mahabirprasad Jatia w.e.f. 01st August, 2023 as 'Whole-Time Director' designated as 'Executive Chairman' of the Company subject to approval of Shareholders at the ensuing Annual General Meeting of the Company.20-05-2023
Pudumjee Paper Products Ltd - 539785 - Corporate Action-Board approves Dividend
The Board of Directors has recommended a Dividend of Re. 0.50/- per equity share of Re. 1/- each for the year ended 31st March, 2023 subject to the approval of the Shareholders at the ensuing 9th Annual General Meeting of the Company. The Dividend shall be paid/dispatched to the Shareholders of the Company within 30 days of its approval. The Date of ensuing 9th Annual General Meeting of the Company and Book Closure/Record Date for the purpose of payment of Dividend for the year ended 31st March, 2023 will be informed separately.20-05-2023