Shri Jagdamba Polymers Ltd Share Price

191.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 16-Aug-2018 - -
Shri Jagdamba Polymers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. In relation to the Annual General Meeting, Register of Members and share transfer book shall remain closed from Saturday, September 22, 2018 to Thursday, September 27, 2018 (Both days inclusive). Cut-off date for payment of Dividend and Remote E-voting would be Saturday, September 22, 2018. (As Per BSE Announcement Dated on 13.08.2018) Shri Jagdamba Polymers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. (As Per BSE Announcement Dated on 16.08.2018) Newspaper cutting for notice of 34th Annual General Meeting of the Company to be Held on September 27, 2018, Remote E-voting information and Book Closure of the company. The above Notice is published in English and Gujarati Newspaper paper - Financial Express dated September 5, 2018. Kindly take note of the same. (As Per BSE Announcement Dated on 05.09.2018) Proceedings of the 34th Annual General Meeting of the Company held on today i.e. September 27, 2018 (As Per BSE Announcement Dated On 27/09/2018) This is to inform you that the 34th Annual General Meeting (AGM) of Shri Jagdamba Polymers Limited, held on Thursday, September 27, 2018 at 11:00 a.m. at Ishwar Bhuvan, Near H.L. Commerce College, Navrangpura, Ahmedabad - 380009, wherein all resolutions were approved by the Members by requisite majority. .... Shri Jagdamba Polymers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 29/09/2018)