Shri Jagdamba Polymers Share Price

Shri Jagdamba Polymers

CMP as on30-Jul-21 15:29

₹ 1,684.00
51.1 3.13%

Open

₹ 1,698.00

Turnover (lac)

₹ 33

Prev. Close

₹ 1,632.90

Day's Vol (shares)

₹ 8,239

Day's Range

₹ 1,638.00
₹ 1,698.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-May-2021 - -
Shri Jagdamba Polymers Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 25, 2021, inter alia;1. To consider, take on record and approve the Audited Financial results for Quarter and Year ended on March 31, 2021;2. To Consider and recommend Dividend, if any, on the equity shares, for the financial year 2020-21. 3. To Approve and consider the Notice, cut-off date and other matter relating to Postal ballot / Shareholders meeting of the company.In view of the same and pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s) of the Company, the Trading Window for dealing in Securities by Designated Persons and their immediate relative(s) has been closed from April 01, 2021 and shall remain closed till 48 hours from the announcement/declaration of the Audited Financial results of the Company for Quarter and Year ending on March 31, 2021. It is pertaining to note that the Company has made necessary disclosure regarding closure of Trading Window to the Stock Exchanges. Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, has recommended the Dividend of Rs. 0.40/- per equity Share of Rs. 1/- each (i.e.@40%) as final dividend for the Financial Year 2020-2021, Subject to the approval of shareholders in the ensuing Annual General meeting of the Company. we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider; 1. Audited financial results for the quarterly and Year ending on March 31, 2021. 2. The Board recommended the Dividend of Rs. 0.40/- per equity Share of Rs. 1/- each(i.e.@40%) as final dividend for the Financial Year 2020-2021, Subject to the approval of shareholders in the ensuing Annual General meeting of the Company. 3. The board have discussed the content of the notice and approved subject to approval of shareholders by way of Postal ballot (Voting by electronic means) and fixed June 11, 2021 as cut-off date for ascertaining the eligibility of shareholders for dispatch of postal Ballot notice. 4. The Board has appointed Mr. Gaurang Shah Proprietor of M/s G R Shah & Associates (Membership No. 38703) Company Secretary as scrutinizer for conducting the postal ballot / e-voting process. (As Per BSE Announcement Dated on 5/25/2021 4:17:29 PM)
Board Meeting - 04-May-2021 - -
In furtherance to our earlier communication dated February 24, 2021 and April 17, 2021 this is to inform you that the Board of Directors in their meeting held today, i.e. May 04, 2021, considered the request received from the Promoter Group of the Company, for re-classification as a public shareholder in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations) as amended and any rules, regulations, and guidelines applicable in this regard. Kindly take the same on record.
Board Meeting - 18-Jan-2021 - -
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve The Unaudited Financial results along with Limited review report for Quarter and Nine month ending on December 31, 2020; Any other Matter which the Board deems fit. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia Take note approved and consider Unaudited quarterly financial results along with Limited Review Report for Quarter ending on December 31, 2020. The Board of Directors meeting was commenced at 11:45 A.M. and concluded at 12:30 P.M. (As Per BSE Announcement Dated on 25.01.2021)
Board Meeting - 03-Nov-2020 - -
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Unaudited quarterly results along with Limited review report for Quarter and Half year ending on September 30, 2020; Also, in view of the same, we would like to inform you further that the Trading Window for dealing in the securities of the Company will open from November 14, 2020. The Trading Window would remain closed from October 01, 2020 to November 14, 2020 (both days inclusive) for dealing in Securities of the Company by all the Directors, Designated Persons and their immediate relative(s). Kindly take note of the same. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia Take note approved and consider Unaudited quarterly financial results along with Limited Review Report for Quarter ending on September 30, 2020. The Board of Directors meeting was commenced at 01:30 P.M. and concluded at 2:30 P.M. Kindly take the same on your records. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia Take note approved and consider Unaudited quarterly financial results along with Limited Review Report for Quarter ending on September 30, 2020. The Board of Directors meeting was commenced at 01:30 P.M. and concluded at 2:30 P.M. Kindly take the same on your records. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 02-Sep-2020 - -
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve Unaudited quarterly results along with Limited review report for Quarter ending on June 30, 2020; Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia Take note approved and consider Unaudited quarterly financial results along with Limited Review Report for Quarter ending on June 30, 2020. (As Per BSE Announcement Dated 08.09.2020)
Board Meeting - 13-Aug-2020 - -
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve This is to inform you that, Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, meeting of Board of Directors of the Company will be held on Thursday, August 20, 2020 at the registered office of the company to transact inter-alia the following matters: 1. To recommend dividend, if any on the Equity Shares of the Company for the Financial Year 2019-20. 2. To approve Draft Directors Report of the company for the Financial Year 2019-20. 3. To Appoint Miss. Anusha Maheshwary as internal Auditor of the Company for the financial Year 2020-2021 4. To appoint M/s Alkesh Jhalan & associates as the Secretarial auditor of the company for the financial year 2020-2021. 5. Consider matters relating to the ensuing Annual General Meeting of the Company, and 6. Any other Matter which the Board deems fit, with the permission of the Chairman. Kindly take note of the same. Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 20, 2020, inter alia, have recommended the Dividend of Rs. 0.25 per share of Rs. 1/- each (i.e. @ 25%) for the Financial Year 2019-20, subject to the approval by the shareholders in the ensuing Annual General Meeting of the Company. we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider following; 1. The Board recommended the Dividend of Rs. 0.25 per share of Rs. 1/- each (i.e. @ 25%) for the Financial Year 2019-20, subject to the approval by the shareholders in the ensuing Annual General Meeting of the company. 2. The Board consider and approved the Draft Directors report of the company for the year ended on March 31, 2020. 3. The Board Appoint M/s Jalan Alkesh & Associates as secretarial auditor of the company for the financial Year 2020-2021. 4. The Board Appointed Miss. Anusha Maheshwary as Internal auditor of the company for the financial Year 2020-2021. 5. Decided to convey the 36th Annual General Meeting of the Company on Monday September 28, 2020 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual mean (OAVM). (As per BSE Announcement Dated on 20/8/2020) Shri Jagdamba Polymers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 28, 2020 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 28, 2020. (As per BSE Announcement Dated on 21/8/2020)
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