| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2025 | 30 Apr 2025 |
| Jumbo Bag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve Board meeting as on 10/05/2025 for the approval of Quarterly results for the quarter ending as on 31/03/2025. Intimation of Board Meeting of Jumbo Bag Limited. Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10 May, 2025, at the registered office of the company to consider and approve the audited financial results for the quarter and Year ended 315 March 2025 and proposal for dividend declaration for the Financial Year 2025-2026 among other matters. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window Closure Period will end 48 hours after the results are made public. (As Per BSE Announcement Dated on 06.05.2025) Outcome of bm audited financial and dividend The board is in the view to not to consider the proposal for declaring the dividend considering the future expansion of the Company and to maximize the wealth of the Shareholders. (As Per BSE Announcement Dated on :10.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 21 Mar 2025 |
| Jumbo Bag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve to inter alia; consider and approve the proposal for raising funds by way of issue of one or more convertible instruments through Preferential Issue. Board meeting regarding Appointment of non-Executive Director, Company Secretary, EGM date & notice, Preferential allotment, valuation report. , Scrutinizer appointment. Revised outcome (As per BSE Announcement Dated on 25/03/2025) Revised outcome (As Per BSE Announcement dated on 31.03.2025) | ||
| Board Meeting | 23 Jan 2025 | 11 Jan 2025 |
| JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Un-audited Financial results for the quarter ended 31.12.2024. Outcome of the meeting for the approval of unaudited financial results for the quarter ended 31.12.2024 (As per BSE Announcement Dated on 23/01/2025) | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| Appoinment of Statutory Auditors to fill the casual vacancy due to resignation of erstwhile auditors | ||
| Board Meeting | 25 Oct 2024 | 17 Oct 2024 |
| JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Board Meeting intimation for approval of Un-Audited financial results for the quarter ended 30th September 2024 Un-Audited financial results for the quarter and half year ended 30th September 2024 (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 24 Jul 2024 | 16 Jul 2024 |
| JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Intimation of Board meeting to be held on 24th July 2024 to approve the Un audited Financial results for the quarter ended 30th June 2024 Board Meeting Outcome for Standalone Unaudited Financials Results of the Company for the Quarter Ended 30th June 2024 (As per BSE Announcement Dated on 24/07/2024) | ||
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