Shri Jagdamba Polymers Ltd Share Price

200.55

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Board Meeting - 02-Aug-2019 - -
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, August 13, 2019 at the registered office of the company at 11:30 A.M. to transact inter-alia the following matters: 1. Unaudited quarterly results along with Limited review report for Quarter ending on June 30, 2019; 2. To Consider and Approve proposed Capex; 3. Consider matters relating to the ensuing Annual General Meeting of the Company, and 4. Any other Matter which the Board deems fit, with the permission of the Chairman. Kindly take note of the same. Please find attached herewith the newspaper cutting for calling the Board Meeting of the Company which will be held on August 13, 2019. The above Notice is published in English and Gujarati Newspaper paper - Financial Express dated August 3, 2019. Kindly take note of the same. (As Per BSE Announcement Dated 03.08.2019) Shri Jagdamba Polymers Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. 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. Unaudited quarterly financial results along with Limited Review Report for Quarter ending on 30th June, 2019. 2. The Board has approved a new industrial unit having a total approx capex of Rs. 46.39 crore having an annual Capacity of 8500 M.T. for technical textile. 3. Decided to convey the 35th Annual General Meeting of the Company on Monday, September 30, 2019 at 11:00 a.m. at Ishwar Bhuvan, Near H.L. Commerce College, Navrangpura, Ahmedabad - 380009. 4. In relation to the Annual General Meeting, Register of Members and share transfer book shall remain closed from Saturday, September 21, 2019 to Monday, September 30, 2019 (Both days inclusive). Cut-off date for payment of Dividend and Remote E-voting would be Saturday, September 21, 2019. 5. Considered and approved the contents of Notice calling 35th Annual General Meeting. (As Per BSE Announcement Dated on 13.08.2019)
Board Meeting - 16-May-2019 - -
Shri Jagdamba Polymers Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 27, 2019, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2019. 2. To consider and approve the Audited Financial Statement for the Year ended on March 31, 2019. 3. To recommend dividend, if any on the Equity Shares of the Company for the Financial Year 2018-19. 4. To approve Draft Directors Report of the Company for the Financial Year 2018-19. 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 03, 2019 to May 29, 2019 (both days inclusive). It is pertaining to note that the Company has made necessary disclosure regarding closure of Trading Window on April 03, 2019 to the Stock Exchanges. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has given Newspaper Advertisement for calling the Board Meeting of the Company which will be held on May 27, 2019. The above Notice is published in English and Gujarati Newspaper paper - Financial Express dated May 17, 2019. (As Per BSE Announcement Dated On 17/05/2019) Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended the Dividend of Rs. 0.20 per share of Rs. 1/- each (i.e. @ 20%) for the Financial Year 2018-19, subject to the approval by the shareholders in the ensuing Annual General Meeting of the Company. 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 transact following business; 1. The Board approved the Audited quarterly and year ended results of the company as on March 31, 2019 along with Auditors Report and declaration. 2. The Board approved the Audited Financial Statement of the company for the year ended March 31, 2019. 3. The Board consider and approved the Draft Directors report of the company for the year ended on March 31, 2019. 4. The Board recommended the Dividend of Rs. 0.20 per share of Rs. 1/- each (i.e. @ 20%) for the Financial Year 2018-19, subject to the approval by the shareholders in the ensuing Annual General Meeting of the company. 5. The Board Re-appointed Ms. Mudra Kansal (DIN:06904735) as Independent director of the company for term of 5 consecutive years subject the approval of shareholders in ensuing meeting of shareholders. 1. The Board approved the Audited quarterly and year ended results of the company as on March 31, 2019 along with Auditors Report and declaration. 2. The Board approved the Audited Financial Statement of the company for the year ended March 31, 2019. 3. The Board consider and approved the Draft Directors report of the company for the year ended on March 31, 2019. 4. The Board recommended the Dividend of Rs. 0.20 per share of Rs. 1/- each (i.e. @ 20%) for the Financial Year 2018-19, subject to the approval by the shareholders in the ensuing Annual General Meeting of the company. 5. The Board Re-appointed Ms. Mudra Kansal (DIN:06904735) as Independent director of the company for term of 5 consecutive years subject the approval of shareholders in ensuing meeting of shareholders. 6. Approved the appointment of Ms. Anusha Maheshwary, as Internal Auditor of the company for the Financial Year 2019-20. 7. The Board has appointed M/s Jalan Alkesh & associate as Secretarial Auditor of the Company for conducting secretarial audit of the company for the financial year 2019-20. The Board of Directors meeting was commenced at 1:00 P.M. and concluded at 2:00 P.M. Kindly take the above on your records. Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended the Dividend of Rs. 0.20 per share of Rs. 1/- each (i.e. @ 20%) for the Financial Year 2018-19, subject to the approval by the shareholders in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated On 27/05/2019) Revise Auditors Report for the quarter and Year ended on March 31, 2019. There was a Typographical error in Auditors Report given by M/s Loonia & Associates, Chartered Accountant. The date of the report was wrongly as May 28, 2019 instead of May 27, 2019 mentioned as. After necessary correction from Auditor, kindly acknowledge the Auditors Report. You are requested to take note of the same. This is with reference to the captioned subject. Please find enclosed the newspaper cuttings of published audited Financial Results of the Company for the Quarter and Year ended on March 31, 2019 of the Company in English and Gujarati newspaper paper - Financial Express dated May 28, 2019. Please take note of the same. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 25-Apr-2019 - -
Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that upon recommendation of Nomination and Remuneration Committee, the Board of Directors in the Meeting held on today i.e. Thursday, April 25, 2019 appointed Mr. Shail Akhil Patel as independent Director. Further, Mr. Ashish Ashokkumar Bhaiya cease to be director of the company whose tenure as independent director was completed on 31st March 2019.
Board Meeting - 06-Feb-2019 - -
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. Unaudited quarterly results along with Limited review report for Quarter ended on December 31,2018. 2. Any other Matter which the Board deems fit, with the permission of the Chairman. Also note that the trading window shall remain close from date of this letter till two Working days after the date of declaration of results i.e. from 06.02.2019 to 16.02.2019 (Both Days Inclusive). Kindly take note of the same. Newspaper cutting for calling the Board Meeting of the Company which will be held on February 14, 2019.The above Notice is published in English and Gujarati Newspaper paper - Financial Express dated February 7, 2019. (As Per BSE Announcement Dated On 07/02/2019) 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, Considered and approved Unaudited quarterly financial results for Quarter and Nine months both ended on December 31,2018 and took note of Limited Review Report for the said period. The Board of Directors meeting was commenced at 1.30 P.M. and concluded at 2:30 P.M. Kindly take the same on your records. This is to inform you that at the meeting of Board of Directors of the Company concluded today and the Board approved the Unaudited Financial Results of the Company for the quarter and Nine Months Both Ended On December 31, 2018. A copy of the said Financial Results along with Limited Review Report is enclosed herewith. The Board of Directors meeting was commenced at 1.30 P.M. and concluded at 2:30 P.M. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 03-Nov-2018 - -
SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. Unaudited quarterly results along with Limited review report for Quarter ended on September 30,2018. 2. To Appoint Miss. Anusha Maheshwary as internal Auditor of the Company in place of Mrs. Nikita Mehta who has given her resignation as on October 05, 2018. 3. Any other Matter which the Board deems fit, with the permission of the Chairman. newspaper cutting for calling the Board Meeting of the Company which will be held on November 14, 2018. The above Notice is published in English and Gujarati Newspaper paper - Financial Express dated November 5, 2018. (As Per BSE Announcement Dated on 05.11.2018) This is to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider following: 1. Considered and approved Unaudited quarterly financial results for Quarter and Half year ended on September 30,2018 along with Limited Review Report. 2. Approved the Appointment of Miss. Anusha Maheshwary as internal Auditor of the Company in place of Mrs. Nikita Mehta who has given her resignation as on October 05, 2018. The Board of Directors meeting was commenced at 1.30 P.M. and concluded at 2:15 P.M. Kindly take the same on your records. (As Per BSE Announcement Dated on 14.11.2018)