Pudumjee Paper Products Share Price

Pudumjee Paper

CMP as on 27-Nov-20 16:01

₹ 21.00
0.05 0.24%

Open

₹ 21.80

Turnover (lac)

₹ 36

Prev. Close

₹ 20.95

Day's Vol (shares)

₹ 1,73,796

Day's Range (₹)

₹ 20.10
₹ 21.80

CMP as on27-Nov-20 15:41

₹ 21.25
0.3 1.43%

Open

₹ 22.70

Turnover (lac)

Prev. Close

₹ 20.95

Day's Vol (shares)

₹ 55,113

Day's Range

₹ 19.55
₹ 22.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Oct-2020 - -
Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,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 22nd October, 2020 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended on 30th September, 2020. 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 October, 2020 upto 48 hours after the declaration of financial results of the Company i.e., 24th October, 2020 (both days inclusive) for the Quarter and Half Year ended on 30th September, 2020. 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 and Half Year ended on 30th September, 2020. A copy of the said result together with the Limited Review Report for the Quarter and Half Year ended on that date are attached for your information and record. (As Per BSE Announcement dated on 22.10.2020)
Board Meeting - 21-Jul-2020 - -
Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,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 30th July, 2020 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June, 2020. 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, 2020 upto 48 hours after the declaration of financial results of the Company i.e. 01st August, 2020 (both days inclusive) for the Quarter ending on 30th June, 2020. 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, 2020. 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. The meeting commenced at 11:40 a.m. and concluded at 12:10 p.m. (As per BSE Announcement Dated on 30/07/2020)
Board Meeting - 03-Jun-2020 - -
Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2020 ,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 Friday, the 12th June, 2020 to consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2020 and recommendation of Dividend on equity shares, if any, for the said year. 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 April, 2020 upto 48 hours after the declaration of financial results of the Company i.e., 14th June, 2020 (both days inclusive) for the Quarter and Year ending on 31st March, 2020.
Board Meeting - 03-Jun-2020 - -
Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2020 ,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 Friday, the 12th June, 2020 to consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2020 and recommendation of Dividend on equity shares, if any, for the said year. 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 April, 2020 upto 48 hours after the declaration of financial results of the Company i.e., 14th June, 2020 (both days inclusive) for the Quarter and Year ending on 31st March, 2020. Outcome of Board Meeting (As Per BSE Announcement dated on 12.06.2020)
Board Meeting - 15-Feb-2020 - -
Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve the payment of Interim Dividend for the Financial Year 2019-20. Kindly note that, the record date for the purpose of determining the Shareholders who would be eligible to receive Interim Dividend will be Friday, 06th March, 2020, if the Interim Dividend is approved by the Board of Directors of the Company. 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 will remain closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 15th February, 2020 to 26th February, 2020 (both days inclusive). This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 14th February, 2020, have approved the Unaudited Financial Results of the company for the quarter and Nine months ended 31st December, 2019. 1. Approved the Unaudited Financial Results (Standalone) for the Quarter and Nine months ended on 31st December, 2019 as recommended by the Audit committee. 2. Auditors Limited Review Report in the prescribed format issued by the Statutory Auditor of the Company also attached herewith Please take the same on your record and acknowledge the receipt of the same. (As Per BSE Announcement Dated 15.02.2020) This is to inform you that at the Board Meeting held today, the Board of Directors have considered and declared an Interim Dividend of Re. 0.20/- per Equity Share on the face value of Re. 1/- per Equity Share for the Financial Year 2019-20. The said Interim Dividend would be paid on and after 13th March, 2020. The record date fixed for the purpose of determining the eligible Members entitled to receive an Interim Dividend as Friday, 06th March, 2020. The meeting of the Board of Directors commenced at 12.00 noon and concluded at 1.00 p.m. (As Per BSE Announcement Dated on 24.02.2020)
Board Meeting - 20-Jan-2020 - -
Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, 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, 2019. 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, 2020 upto 48 hours after the declaration of financial results of the Company i.e., 02nd February, 2020 (both days inclusive) for the Quarter and Nine Months ended on 31st December, 2019.