| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2025 | 20 Jan 2025 |
| Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 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 2024. 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 2025 upto 48 hours after the declaration of financial results of the Company i.e. 02nd February 2025 (both days inclusive) for the Quarter and Nine Months ended 31st December 2024. Kindly take above information on your records. Outcome of Board Meeting (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 19 Oct 2024 |
| Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia 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 2024. 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 2024 upto 48 hours after the declaration of financial results of the Company i.e. 30th October 2024 (both days inclusive) for the Quarter and Half Year ended on 30th September 2024. Statement of Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2024 (As Per BSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 1 Aug 2024 | 22 Jul 2024 |
| Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June 2024. 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 2024 upto 48 hours after the declaration of financial results of the Company i.e. 03rd August 2024 (both days inclusive) for the Quarter ended on 30th June 2024. Kindly take above information on your records. 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, 2024. 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 Unaudited Financial Results for the quarter ended 30.06.2024. Appointment of Company Secretary and Compliance Officer (As per BSE Announcement Dated on 01/08/2024) | ||
| Board Meeting | 27 May 2024 | 17 May 2024 |
| Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia 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 2024 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 2024 upto 48 hours after the declaration of financial results of the Company i.e. 29th May 2024 (both days inclusive) for the Quarter and Year ended 31st March 2024. Kindly take above information on your records. Outcome of Board Meeting Outcome of Board Meeting Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 27.05.2024) | ||
As of December 31, 2024, the cash and cash equivalent balance of the company was reported at ₹23,248 Lacs.
The cash and cash equivalent balance as of September 30, 2024 was ₹22,975 Lacs, compared to ₹12,663 Lacs in the previous corresponding month.
The company's sales for the quarter climbed by 12% (year on year) to ₹20,284 Lacs, while EBITDA jumped by 110% to ₹4,102 Lacs.
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